MERLIN360.COM LIMITED

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DateDescription
24/09/2524 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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28/11/2428 November 2024 Confirmation statement made on 2024-11-27 with no updates

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26/09/2426 September 2024 Accounts for a dormant company made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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02/10/232 October 2023 Accounts for a dormant company made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-11-27 with no updates

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15/09/2215 September 2022 Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Frome BA11 2PF on 2022-09-15

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14/09/2214 September 2022 Registered office address changed from 24 7th & 8th Floors 24 King William Street London EC4R 9AT England to New Court Lullington Rome BA11 2PF on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 2022-09-14

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14/09/2214 September 2022 Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 2022-09-14

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14/01/2214 January 2022 Confirmation statement made on 2021-11-27 with updates

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11/01/2211 January 2022 Termination of appointment of Geoffrey John Berry as a director on 2020-12-30

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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13/07/2113 July 2021 Notification of Michael Allan French as a person with significant control on 2019-11-19

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12/07/2112 July 2021 Cessation of Real Time Networks Inc as a person with significant control on 2019-11-19

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/12/2022 December 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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10/03/2010 March 2020 STATEMENT OF COMPANY'S OBJECTS

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10/03/2010 March 2020 COMPANY BUSINESS 19/11/2019

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10/03/2010 March 2020 ADOPT ARTICLES 19/11/2019

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06/01/206 January 2020 DIRECTOR APPOINTED MR MICHAEL ALLAN FRENCH

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06/01/206 January 2020 REGISTERED OFFICE CHANGED ON 06/01/2020 FROM MAPLE HOUSE MAPLE COURT TANKERSLEY BARNSLEY S75 3DP ENGLAND

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06/01/206 January 2020 DIRECTOR APPOINTED MR LEE ALAN PURVIS

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06/01/206 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL TIME NETWORKS INC

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06/01/206 January 2020 CESSATION OF GEOFFREY BERRY AS A PSC

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/11/1928 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 054963220001

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27/11/1927 November 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES

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24/10/1924 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BERRY / 24/10/2019

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18/10/1918 October 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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29/07/1929 July 2019 APPOINTMENT TERMINATED, SECRETARY SHEILA BERRY

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/11/1827 November 2018 CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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14/06/1814 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SILKSTONE HOUSE BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JY ENGLAND

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27/09/1727 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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04/08/174 August 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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10/08/1610 August 2016 REGISTERED OFFICE CHANGED ON 10/08/2016 FROM A06 MAGNA 34 BUSINESS PARK TEMPLE ROAD ROTHERHAM SOUTH YORKSHIRE S60 1FG

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03/08/163 August 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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04/09/154 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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02/07/152 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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23/09/1423 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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23/09/1423 September 2014 PREVSHO FROM 30/06/2014 TO 31/12/2013

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17/07/1417 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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28/03/1428 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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21/01/1421 January 2014 06/04/13 STATEMENT OF CAPITAL GBP 1203

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/11/1319 November 2013 PREVSHO FROM 31/12/2013 TO 30/06/2013

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19/07/1319 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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07/11/127 November 2012 19/04/11 STATEMENT OF CAPITAL GBP 1161

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02/10/122 October 2012 Annual accounts small company total exemption made up to 31 December 2011

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR SHEILA BERRY

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02/08/122 August 2012 Annual return made up to 1 July 2012 with full list of shareholders

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20/04/1220 April 2012 PREVEXT FROM 31/07/2011 TO 31/12/2011

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20/07/1120 July 2011 Annual return made up to 1 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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02/03/112 March 2011 04/11/10 STATEMENT OF CAPITAL GBP 1124

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24/08/1024 August 2010 Annual return made up to 1 July 2010 with full list of shareholders

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CAMERON BERRY / 01/07/2010

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24/08/1024 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BERRY / 01/07/2010

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24/08/1024 August 2010 SECRETARY'S CHANGE OF PARTICULARS / SHEILA CAMERON BERRY / 01/07/2010

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14/07/1014 July 2010 01/06/10 STATEMENT OF CAPITAL GBP 1066

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14/07/1014 July 2010 01/06/10 STATEMENT OF CAPITAL GBP 1066

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24/05/1024 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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19/03/1019 March 2010 REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ASTON HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S25 3QD

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10/09/0910 September 2009 REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 4 SOVEREIGN HOUSE REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA

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27/08/0927 August 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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03/07/093 July 2009 NC INC ALREADY ADJUSTED 23/03/09

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03/07/093 July 2009 GBP NC 1000/10000 23/03/2009

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06/02/096 February 2009 Annual accounts small company total exemption made up to 31 July 2008

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19/11/0819 November 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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10/01/0810 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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22/08/0722 August 2007 RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS

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29/04/0729 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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20/12/0620 December 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS; AMEND

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20/12/0620 December 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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20/12/0620 December 2006 NC INC ALREADY ADJUSTED 01/09/06

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08/09/068 September 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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19/08/0519 August 2005 NEW DIRECTOR APPOINTED

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19/08/0519 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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12/07/0512 July 2005 SECRETARY RESIGNED

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12/07/0512 July 2005 DIRECTOR RESIGNED

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12/07/0512 July 2005 REGISTERED OFFICE CHANGED ON 12/07/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH

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01/07/051 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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