MERROW LANGUAGE RECRUITMENT LIMITED

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Company Documents

DateDescription
21/07/2521 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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16/05/2516 May 2025 Termination of appointment of Alex Watson as a director on 2025-05-16

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09/05/259 May 2025 Confirmation statement made on 2025-04-16 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/08/241 August 2024 Director's details changed for Mr Aytac Hulus Irfan on 2024-06-30

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01/08/241 August 2024 Change of details for Mr Aytac Hulus Irfan as a person with significant control on 2024-06-30

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26/07/2426 July 2024 Registered office address changed from Nicholas House River Front Enfield Middlesex EN1 3FG to East Wing Goffs Oak House Goffs Lane Goffs Oak Hertfordshire EN7 5GE on 2024-07-26

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23/07/2423 July 2024 Total exemption full accounts made up to 2023-10-31

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18/04/2418 April 2024 Confirmation statement made on 2024-04-16 with updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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26/07/2326 July 2023 Total exemption full accounts made up to 2022-10-31

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05/06/235 June 2023 Confirmation statement made on 2023-04-16 with updates

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12/01/2312 January 2023 Previous accounting period extended from 2022-04-30 to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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13/05/2213 May 2022 Confirmation statement made on 2022-04-16 with updates

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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21/04/2121 April 2021 30/04/20 TOTAL EXEMPTION FULL

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 16/04/20, WITH UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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22/01/2022 January 2020 30/04/19 TOTAL EXEMPTION FULL

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12/06/1912 June 2019 CONFIRMATION STATEMENT MADE ON 16/04/19, WITH UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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20/11/1820 November 2018 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 16/04/18, WITH UPDATES

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22/12/1722 December 2017 30/04/17 TOTAL EXEMPTION FULL

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26/09/1726 September 2017 DIRECTOR APPOINTED MR ALEX WATSON

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15/05/1715 May 2017 CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 30 April 2016

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07/12/167 December 2016 RETURN OF PURCHASE OF OWN SHARES

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21/11/1621 November 2016 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL

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19/10/1619 October 2016 APPOINTMENT TERMINATED, DIRECTOR GERALD ROCKINGHAM

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26/09/1626 September 2016 DIRECTOR APPOINTED MR AYTAC HULUS IRFAN

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15/06/1615 June 2016 Annual return made up to 16 April 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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14/01/1614 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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12/05/1512 May 2015 Annual return made up to 16 April 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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29/01/1529 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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28/07/1428 July 2014 REGISTERED OFFICE CHANGED ON 28/07/2014 FROM 57 LONDON ROAD ENFIELD MIDDLESEX EN2 6SW

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01/05/141 May 2014 Annual return made up to 16 April 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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06/03/146 March 2014 APPOINTMENT TERMINATED, SECRETARY NURTAC IRFAN - THOMSON

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04/03/144 March 2014 APPOINTMENT TERMINATED, SECRETARY NURTAC IRFAN - THOMSON

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31/01/1431 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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10/07/1310 July 2013 SECRETARY APPOINTED MRS NURTAC IRFAN - THOMSON

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10/07/1310 July 2013 Annual return made up to 16 April 2013 with full list of shareholders

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10/07/1310 July 2013 SECRETARY APPOINTED MRS NURTAC IRFAN - THOMSON

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09/07/139 July 2013 APPOINTMENT TERMINATED, SECRETARY NURTAC IRFAN

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09/07/139 July 2013 APPOINTMENT TERMINATED, DIRECTOR NURTAC IRFAN

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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06/03/136 March 2013 TERMINATE DIR APPOINTMENT

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06/03/136 March 2013 TERMINATE SEC APPOINTMENT

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05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR AYTAC IRFAN

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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16/05/1216 May 2012 Annual return made up to 16 April 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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02/02/122 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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25/05/1125 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / GERALD ROCKINGHAM / 16/04/2011

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25/05/1125 May 2011 Annual return made up to 16 April 2011 with full list of shareholders

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08/12/108 December 2010 Annual accounts small company total exemption made up to 30 April 2010

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03/11/103 November 2010 DIRECTOR APPOINTED GERALD ROCKINGHAM

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07/06/107 June 2010 Annual return made up to 16 April 2010 with full list of shareholders

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09/01/109 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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09/07/099 July 2009 RETURN MADE UP TO 16/04/09; FULL LIST OF MEMBERS

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20/04/0920 April 2009 DIRECTOR APPOINTED NURTAC IRFAN

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09/10/089 October 2008 Annual accounts small company total exemption made up to 30 April 2008

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23/06/0823 June 2008 RETURN MADE UP TO 16/04/08; FULL LIST OF MEMBERS

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26/06/0726 June 2007 NEW SECRETARY APPOINTED

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26/06/0726 June 2007 COMPANY NAME CHANGED GOLDBURGH LIMITED CERTIFICATE ISSUED ON 26/06/07

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26/06/0726 June 2007 NEW DIRECTOR APPOINTED

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12/06/0712 June 2007 DIRECTOR RESIGNED

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12/06/0712 June 2007 SECRETARY RESIGNED

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29/05/0729 May 2007 NC INC ALREADY ADJUSTED 15/05/07

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29/05/0729 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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15/05/0715 May 2007 REGISTERED OFFICE CHANGED ON 15/05/07 FROM: 4 RIVERS HOUSE, FENTIMAN WALK HERTFORD HERTS SG14 1DB

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16/04/0716 April 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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