MERGE DESIGN LTD

Company Documents

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

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES

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31/05/1731 May 2017 31/12/16 TOTAL EXEMPTION FULL

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09/09/169 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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01/09/161 September 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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

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20/10/1520 October 2015 Annual return made up to 8 August 2015 with full list of shareholders

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15/04/1515 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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

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13/08/1413 August 2014 Annual return made up to 8 August 2014 with full list of shareholders

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18/06/1418 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 December 2012

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04/09/134 September 2013 Annual return made up to 8 August 2013 with full list of shareholders

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

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07/12/127 December 2012 Annual return made up to 8 August 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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22/08/1122 August 2011 Annual return made up to 8 August 2011 with full list of shareholders

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13/04/1113 April 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/02/113 February 2011 PREVEXT FROM 31/08/2010 TO 31/12/2010

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07/09/107 September 2010 Annual return made up to 8 August 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/09/093 September 2009 SECRETARY APPOINTED CHRISTOPHER IAIN WILLIAMS

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03/09/093 September 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS

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01/09/091 September 2009 APPOINTMENT TERMINATED SECRETARY JOHN WILLIAMS

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18/05/0918 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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09/10/089 October 2008 RETURN MADE UP TO 08/08/08; NO CHANGE OF MEMBERS

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19/08/0819 August 2008 REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 6 WHINS LANE WHEELTON CHORLEY LANCS PR6 8HN

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13/08/0813 August 2008 Annual accounts small company total exemption made up to 31 August 2007

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28/01/0828 January 2008 RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 DIRECTOR'S PARTICULARS CHANGED

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24/08/0624 August 2006 NEW DIRECTOR APPOINTED

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24/08/0624 August 2006 NEW SECRETARY APPOINTED

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09/08/069 August 2006 DIRECTOR RESIGNED

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09/08/069 August 2006 SECRETARY RESIGNED

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08/08/068 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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