MERLIN TECHNICAL SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Micro company accounts made up to 2024-09-30 |
| 31/01/2531 January 2025 | Confirmation statement made on 2024-12-29 with no updates |
| 24/06/2424 June 2024 | Micro company accounts made up to 2023-09-30 |
| 18/01/2418 January 2024 | Confirmation statement made on 2023-12-29 with no updates |
| 27/06/2327 June 2023 | Micro company accounts made up to 2022-09-30 |
| 11/01/2311 January 2023 | Confirmation statement made on 2022-12-29 with no updates |
| 18/01/2218 January 2022 | Confirmation statement made on 2021-12-29 with no updates |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 17/06/1917 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 18/01/1918 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 19/06/1819 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 01/02/181 February 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 05/07/175 July 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 04/08/164 August 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 13/06/1613 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 08/02/168 February 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 08/02/168 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 25/06/1525 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 11/03/1511 March 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 13/03/1413 March 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 02/04/132 April 2013 | Annual return made up to 29 December 2012 with full list of shareholders |
| 20/06/1220 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 25/04/1225 April 2012 | DISS40 (DISS40(SOAD)) |
| 24/04/1224 April 2012 | FIRST GAZETTE |
| 23/04/1223 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STEPHANIE SHEPPARD / 29/12/2011 |
| 23/04/1223 April 2012 | Annual return made up to 29 December 2011 with full list of shareholders |
| 22/06/1122 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 15/06/1115 June 2011 | DISS40 (DISS40(SOAD)) |
| 14/06/1114 June 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 29/06/1029 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 01/06/101 June 2010 | DISS40 (DISS40(SOAD)) |
| 30/05/1030 May 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MERLIN DAVID SHEPPARD / 01/10/2009 |
| 30/05/1030 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARGARET STEPHANIE SHEPPARD / 01/10/2009 |
| 25/05/1025 May 2010 | FIRST GAZETTE |
| 22/03/1022 March 2010 | SAIL ADDRESS CREATED |
| 22/03/1022 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 20/03/0920 March 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 24/06/0824 June 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 17/09/0717 September 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 02/11/062 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 |
| 07/04/047 April 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 18/04/0318 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 |
| 18/03/0218 March 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 23/04/0123 April 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 26/01/0026 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 09/02/999 February 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 01/04/981 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 11/03/9811 March 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 19/02/9719 February 1997 | RETURN MADE UP TO 29/12/96; NO CHANGE OF MEMBERS |
| 03/04/963 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 22/02/9622 February 1996 | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS |
| 26/07/9526 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 09/04/959 April 1995 | RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS |
| 06/04/956 April 1995 | ALTER MEM AND ARTS 21/03/95 |
| 03/06/943 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 29/12/93; NO CHANGE OF MEMBERS |
| 23/03/9323 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 31/01/9331 January 1993 | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 01/07/921 July 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 20/03/9220 March 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 06/11/916 November 1991 | AUDITOR'S RESIGNATION |
| 26/04/9126 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 26/04/9126 April 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
| 28/06/9028 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 28/06/9028 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 25/04/8925 April 1989 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 02/03/892 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 12/04/8812 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 12/04/8812 April 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 06/04/876 April 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
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