MERGE SERVICES LIMITED

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Company Documents

DateDescription
06/03/256 March 2025 Confirmation statement made on 2025-02-18 with no updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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21/02/2421 February 2024 Confirmation statement made on 2024-02-18 with no updates

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29/11/2329 November 2023 Total exemption full accounts made up to 2023-02-28

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02/10/232 October 2023 Registered office address changed from Myrtle Hill Myrtle Hill Five Roads Llanelli Sir Gaerfyrddin SA15 5AJ United Kingdom to Unit 8B Trostre Business Park Llanelli SA14 9UU on 2023-10-02

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02/03/232 March 2023 Confirmation statement made on 2023-02-18 with no updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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03/02/233 February 2023 Change of details for Mr Carwyn Morgan as a person with significant control on 2023-02-01

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15/11/2215 November 2022 Satisfaction of charge 2 in full

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15/11/2215 November 2022 Total exemption full accounts made up to 2022-02-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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24/02/2224 February 2022 Confirmation statement made on 2022-02-18 with no updates

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02/07/212 July 2021 Total exemption full accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 29/02/20 TOTAL EXEMPTION FULL

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03/03/203 March 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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21/01/2021 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060912530005

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29/11/1929 November 2019 28/02/19 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060912530003

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30/07/1930 July 2019 REGISTRATION OF A CHARGE / CHARGE CODE 060912530005

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES

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29/11/1829 November 2018 28/02/18 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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27/11/1727 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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13/02/1713 February 2017 CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES

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18/11/1618 November 2016 Annual accounts small company total exemption made up to 29 February 2016

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10/05/1610 May 2016 REGISTRATION OF A CHARGE / CHARGE CODE 060912530004

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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11/02/1611 February 2016 Annual return made up to 8 February 2016 with full list of shareholders

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27/11/1527 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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16/02/1516 February 2015 Annual return made up to 8 February 2015 with full list of shareholders

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13/11/1413 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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19/02/1419 February 2014 Annual return made up to 8 February 2014 with full list of shareholders

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31/12/1331 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 060912530003

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01/07/131 July 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/04/134 April 2013 Annual return made up to 8 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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29/11/1229 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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09/02/129 February 2012 Annual return made up to 8 February 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 28 February 2011

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17/02/1117 February 2011 Annual return made up to 8 February 2011 with full list of shareholders

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29/11/1029 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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27/05/1027 May 2010 Annual return made up to 8 February 2010 with full list of shareholders

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27/05/1027 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / CARWYN MORGAN / 02/10/2009

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30/12/0930 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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19/06/0919 June 2009 APPOINTMENT TERMINATED DIRECTOR RHYDIAN BULL

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19/06/0919 June 2009 APPOINTMENT TERMINATED SECRETARY JODIE MARTIN

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21/03/0921 March 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/2009 FROM WAUNGRECHYDD FARM, FIVE ROADS LLANELLI CARMARTHENSHIRE SA14 4RT

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02/03/092 March 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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02/03/092 March 2009 RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS

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01/09/081 September 2008 Annual accounts small company total exemption made up to 29 February 2008

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20/02/0820 February 2008 DIRECTOR'S PARTICULARS CHANGED

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20/02/0820 February 2008 RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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