MERLIN SIMPLE PAYMENT SOLUTIONS LTD

Company Documents

DateDescription
10/05/2510 May 2025 Confirmation statement made on 2025-04-28 with updates

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28/02/2528 February 2025 Registered office address changed from Q Court 3 Quality Street Edinburgh EH4 5BP United Kingdom to 2/3 Carlaw Road Pinnaclehill Industrial Estate Kelso TD5 8AS on 2025-02-28

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06/11/246 November 2024 Accounts for a small company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Change of details for Merlin Vet Export Ltd as a person with significant control on 2024-04-22

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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01/12/231 December 2023 Appointment of Ms Catherine Dickson as a secretary on 2023-12-01

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31/10/2331 October 2023 Termination of appointment of Christopher Bainton as a secretary on 2023-10-26

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31/10/2331 October 2023 Termination of appointment of Christopher Martin Bainton as a director on 2023-10-26

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04/10/234 October 2023 Accounts for a small company made up to 2023-04-30

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05/05/235 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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14/11/2214 November 2022 Accounts for a small company made up to 2022-04-30

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28/04/2228 April 2022 Confirmation statement made on 2022-04-28 with updates

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11/10/2111 October 2021 Registration of charge SC6972060001, created on 2021-10-05

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11/06/2111 June 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN VET EXPORT LTD

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11/06/2111 June 2021 CESSATION OF DAVID WINSTON TAYLOR AS A PSC

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28/04/2128 April 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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