MERLIN SIMPLE PAYMENT SOLUTIONS LTD
Company Documents
Date | Description |
---|---|
10/05/2510 May 2025 | Confirmation statement made on 2025-04-28 with updates |
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 |
06/11/246 November 2024 | Accounts for a small company made up to 2024-04-30 |
30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
29/04/2429 April 2024 | Change of details for Merlin Vet Export Ltd as a person with significant control on 2024-04-22 |
29/04/2429 April 2024 | Confirmation statement made on 2024-04-28 with no updates |
01/12/231 December 2023 | Appointment of Ms Catherine Dickson as a secretary on 2023-12-01 |
31/10/2331 October 2023 | Termination of appointment of Christopher Bainton as a secretary on 2023-10-26 |
31/10/2331 October 2023 | Termination of appointment of Christopher Martin Bainton as a director on 2023-10-26 |
04/10/234 October 2023 | Accounts for a small company made up to 2023-04-30 |
05/05/235 May 2023 | Confirmation statement made on 2023-04-28 with no updates |
30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
14/11/2214 November 2022 | Accounts for a small company made up to 2022-04-30 |
28/04/2228 April 2022 | Confirmation statement made on 2022-04-28 with updates |
11/10/2111 October 2021 | Registration of charge SC6972060001, created on 2021-10-05 |
11/06/2111 June 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN VET EXPORT LTD |
11/06/2111 June 2021 | CESSATION OF DAVID WINSTON TAYLOR AS A PSC |
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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