MERDYN LIMITED

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Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-27 with no updates

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31/12/2431 December 2024 Total exemption full accounts made up to 2024-03-31

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13/05/2413 May 2024 Confirmation statement made on 2024-03-27 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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14/12/2314 December 2023 Total exemption full accounts made up to 2023-03-31

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03/07/233 July 2023 Director's details changed for Mr George Frederick Caleb King on 2023-06-29

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03/07/233 July 2023 Secretary's details changed for Mr George Frederick Caleb King on 2023-06-29

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03/07/233 July 2023 Director's details changed for Mrs Rosemary Caroline King on 2023-06-29

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18/05/2318 May 2023 Confirmation statement made on 2023-03-27 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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13/12/2213 December 2022 Appointment of Miss Ashleigh King as a director on 2022-12-01

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07/12/227 December 2022 Micro company accounts made up to 2022-03-31

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13/05/2213 May 2022 Confirmation statement made on 2022-03-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/11/2125 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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28/12/1928 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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10/05/1910 May 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/12/1829 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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29/03/1829 March 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES

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04/12/174 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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04/05/174 May 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES

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11/01/1711 January 2017 Annual accounts small company total exemption made up to 31 March 2016

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12/04/1612 April 2016 Annual return made up to 27 March 2016 with full list of shareholders

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05/01/165 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 27 March 2015 with full list of shareholders

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual return made up to 27 March 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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29/03/1329 March 2013 Annual return made up to 27 March 2013 with full list of shareholders

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02/01/132 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/04/1213 April 2012 Annual return made up to 27 March 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 27 March 2011 with full list of shareholders

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04/11/104 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSEMARY CAROLINE KING / 27/03/2010

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07/05/107 May 2010 SECRETARY'S CHANGE OF PARTICULARS / GEORGE FREDERICK CALEB KING / 27/03/2010

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07/05/107 May 2010 Annual return made up to 27 March 2010 with full list of shareholders

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEORGE FREDERICK CALEB KING / 27/03/2010

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10/01/1010 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/08/0922 August 2009 27/03/09

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04/02/094 February 2009 31/03/08 ANNUAL ACCTS

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02/02/082 February 2008 31/03/07 ANNUAL ACCTS

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18/05/0718 May 2007 27/03/07 ANNUAL RETURN SHUTTLE

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14/01/0714 January 2007 31/03/06 ANNUAL ACCTS

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09/06/069 June 2006 27/03/06 ANNUAL RETURN SHUTTLE

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23/01/0623 January 2006 31/03/05 ANNUAL ACCTS

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10/02/0510 February 2005 31/03/04 ANNUAL ACCTS

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09/06/049 June 2004 27/03/04 ANNUAL RETURN SHUTTLE

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16/01/0416 January 2004 31/03/03 ANNUAL ACCTS

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20/06/0320 June 2003 27/03/03 ANNUAL RETURN SHUTTLE

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27/08/0227 August 2002 31/03/02 ANNUAL ACCTS

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20/05/0220 May 2002 27/03/02 ANNUAL RETURN SHUTTLE

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09/04/019 April 2001 CHANGE OF DIRS/SEC

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27/03/0127 March 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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27/03/0127 March 2001 PARS RE DIRS/SIT REG OFF

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27/03/0127 March 2001 DECLN COMPLNCE REG NEW CO

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27/03/0127 March 2001 MEMORANDUM

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27/03/0127 March 2001 ARTICLES

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