CONFIGUR8OR LIMITED

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Company Documents

DateDescription
28/03/2528 March 2025 Unaudited abridged accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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18/12/2418 December 2024 Confirmation statement made on 2024-12-09 with updates

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26/04/2426 April 2024 Unaudited abridged accounts 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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12/12/2312 December 2023 Confirmation statement made on 2023-12-09 with updates

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10/03/2310 March 2023 Unaudited abridged accounts 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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13/12/2213 December 2022 Confirmation statement made on 2022-12-09 with updates

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

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15/12/2115 December 2021 Confirmation statement made on 2021-12-09 with updates

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15/02/2115 February 2021 31/12/20 UNAUDITED ABRIDGED

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

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 09/12/20, WITH UPDATES

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17/06/2017 June 2020 31/12/19 UNAUDITED ABRIDGED

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

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 09/12/19, WITH UPDATES

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05/03/195 March 2019 31/12/18 UNAUDITED ABRIDGED

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

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11/12/1811 December 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES

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10/07/1810 July 2018 31/12/17 UNAUDITED ABRIDGED

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

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13/12/1713 December 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES

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07/06/177 June 2017 Annual accounts small company total exemption made up to 31 December 2016

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

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15/12/1615 December 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES

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19/08/1619 August 2016 CURREXT FROM 25/06/2016 TO 25/12/2016

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17/08/1617 August 2016 COMPANY NAME CHANGED MERLIN SOFTWARE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 17/08/16

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13/04/1613 April 2016 REGISTERED OFFICE CHANGED ON 13/04/2016 FROM UNIT 6 CAMELOT COURT, SOMERTON BUSINESS PARK BANCOMBE ROAD, SOMERTON SOMERSET TA11 6SB

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 12/06/2015

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18/12/1518 December 2015 Annual return made up to 9 December 2015 with full list of shareholders

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13/11/1513 November 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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17/12/1417 December 2014 Annual return made up to 9 December 2014 with full list of shareholders

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17/12/1417 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 27/10/2014

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10/10/1410 October 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/12/1319 December 2013 Annual return made up to 9 December 2013 with full list of shareholders

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19/12/1319 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 01/08/2013

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26/11/1326 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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

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27/12/1227 December 2012 Annual accounts small company total exemption made up to 30 June 2012

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12/12/1212 December 2012 Annual return made up to 9 December 2012 with full list of shareholders

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11/12/1211 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 06/08/2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/12/1113 December 2011 Annual return made up to 9 December 2011 with full list of shareholders

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03/03/113 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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14/12/1014 December 2010 Annual return made up to 9 December 2010 with full list of shareholders

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 01/12/2010

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13/12/1013 December 2010 SECRETARY'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 01/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS HAMBLIN / 01/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 01/12/2010

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13/12/1013 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 01/12/2010

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28/06/1028 June 2010 Annual accounts small company total exemption made up to 30 June 2009

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28/03/1028 March 2010 PREVSHO FROM 27/06/2009 TO 25/06/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRUCE HAMSON / 02/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / HAYLEY MECHELLE PALMER HAMBLIN / 02/10/2009

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18/01/1018 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JASON MARK HIBBERT / 02/10/2009

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18/01/1018 January 2010 Annual return made up to 9 December 2009 with full list of shareholders

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05/08/095 August 2009 Annual accounts small company total exemption made up to 30 June 2008

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01/05/091 May 2009 PREVSHO FROM 30/06/2008 TO 27/06/2008

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16/12/0816 December 2008 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS

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07/05/087 May 2008 Annual accounts small company total exemption made up to 30 June 2007

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28/04/0828 April 2008 PREVEXT FROM 26/06/2007 TO 30/06/2007

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25/01/0825 January 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS

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24/01/0824 January 2008 DIRECTOR'S PARTICULARS CHANGED

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30/07/0730 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 26/06/06

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01/05/071 May 2007 ACC. REF. DATE SHORTENED FROM 30/06/06 TO 26/06/06

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15/01/0715 January 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS

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12/10/0612 October 2006 REGISTERED OFFICE CHANGED ON 12/10/06 FROM: THE BUNGALOW MILL ROAD BARTON ST DAVID SOMERTON SOMERSET TA11 6DF

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09/05/069 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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02/05/062 May 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS

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02/05/062 May 2006 DIRECTOR'S PARTICULARS CHANGED

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08/07/058 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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07/01/057 January 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS

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22/07/0422 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/02/0418 February 2004 RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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03/04/033 April 2003 RETURN MADE UP TO 09/12/02; FULL LIST OF MEMBERS

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03/07/023 July 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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18/12/0118 December 2001 RETURN MADE UP TO 09/12/01; FULL LIST OF MEMBERS

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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15/02/0115 February 2001 RETURN MADE UP TO 09/12/00; FULL LIST OF MEMBERS

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05/04/005 April 2000 RETURN MADE UP TO 09/12/99; FULL LIST OF MEMBERS

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05/05/995 May 1999 FULL ACCOUNTS MADE UP TO 30/06/98

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15/12/9815 December 1998 RETURN MADE UP TO 09/12/98; NO CHANGE OF MEMBERS

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06/05/986 May 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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11/01/9811 January 1998 RETURN MADE UP TO 12/12/97; NO CHANGE OF MEMBERS

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14/05/9714 May 1997 ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97

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03/02/973 February 1997 RETURN MADE UP TO 12/12/96; FULL LIST OF MEMBERS

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03/02/973 February 1997 RETURN MADE UP TO 12/12/95; FULL LIST OF MEMBERS

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13/01/9713 January 1997 FULL ACCOUNTS MADE UP TO 31/05/96

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12/03/9612 March 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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25/02/9625 February 1996 NEW DIRECTOR APPOINTED

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12/09/9512 September 1995 REGISTERED OFFICE CHANGED ON 12/09/95 FROM: PANDEMONIUM TOWNSEND GROVE WANTAGE OXFORDSHIRE OX12 0AY

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31/08/9531 August 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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22/12/9422 December 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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22/12/9422 December 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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22/12/9422 December 1994 REGISTERED OFFICE CHANGED ON 22/12/94 FROM: 372 OLD STREET LONDON EC1V 9LT

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12/12/9412 December 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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