MERLYS CONSULTING LIMITED

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Company Documents

DateDescription
23/09/2523 September 2025 NewConfirmation statement made on 2025-09-08 with no updates

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14/08/2514 August 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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21/06/2421 June 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-08 with no updates

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-08 with no updates

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15/09/2215 September 2022 Total exemption full accounts made up to 2021-09-30

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29/11/2129 November 2021 Change of details for Charles Richard De Merle Charvet as a person with significant control on 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Change of details for Charles Richard De Merle Charvet as a person with significant control on 2021-08-16

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24/09/2124 September 2021 Confirmation statement made on 2021-09-08 with updates

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24/09/2124 September 2021 Change of details for Verena Kathleen Felicity Charvet as a person with significant control on 2021-08-16

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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22/06/2022 June 2020 30/09/19 TOTAL EXEMPTION FULL

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09/03/209 March 2020 DIRECTOR APPOINTED MRS VERENA KATHLEEN FELICITY CHARVET

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09/03/209 March 2020 APPOINTMENT TERMINATED, DIRECTOR VERENA CHARVET

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, WITH UPDATES

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26/06/1926 June 2019 30/09/18 TOTAL EXEMPTION FULL

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09/10/189 October 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, WITH UPDATES

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03/10/183 October 2018 ADOPT ARTICLES 28/08/2018

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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28/06/1828 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/09/1713 September 2017 REGISTERED OFFICE CHANGED ON 13/09/2017 FROM 83 CAMBRIDGE STREET LONDON SW1V 4PS UNITED KINGDOM

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12/09/1712 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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07/04/177 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/01/1730 January 2017 DIRECTOR APPOINTED MRS VERENA KATHLEEN FELICITY CHARVET

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29/11/1629 November 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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09/09/159 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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