MERLET LIMITED

Company number 06861045 ·

Active

57 filings

Date Filing
30 Jun 2026 Accounts for a dormant company made up to 2025-09-30 · 2 pages View document
10 Apr 2026 Termination of appointment of Rupert Foley as a director on 2026-03-26 · 1 page View document
10 Apr 2026 Confirmation statement made on 2026-03-27 with no updates · 3 pages View document
15 Nov 2025 Notification of Rupert Foley as a person with significant control on 2025-11-15 · 2 pages View document
15 Nov 2025 Appointment of Mr Rupert Thomas Foley as a director on 2025-11-15 · 2 pages View document
11 Nov 2025 Cessation of Rupert Foley as a person with significant control on 2025-11-11 · 1 page View document
11 Nov 2025 Termination of appointment of Rupert Foley as a director on 2025-11-11 · 1 page View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Jun 2025 Accounts for a dormant company made up to 2024-09-30 · 2 pages View document
13 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
26 Jun 2024 Accounts for a dormant company made up to 2023-09-30 · 2 pages View document
9 May 2024 Appointment of Mr Rupert Foley as a director on 2024-05-09 · 2 pages View document
9 May 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
22 Jun 2023 Accounts for a dormant company made up to 2022-09-30 · 2 pages View document
27 Apr 2023 Confirmation statement made on 2023-03-27 with no updates · 3 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
8 Apr 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
1 Jul 2021 Accounts for a dormant company made up to 2020-09-30 · 2 pages View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
26 Jun 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 View document
11 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, NO UPDATES View document
19 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FOLEY / 19/12/2019 View document
17 Dec 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR RUPERT FOLEY / 17/12/2019 View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
18 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
2 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
30 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
8 May 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES View document
28 Jun 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
9 Apr 2017 CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
27 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
16 May 2016 Annual return made up to 27 March 2016 with full list of shareholders View document
30 Sep 2015 Annual accounts for the year ending 30 September 2015 View accounts
2 Jun 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
19 Apr 2015 Annual return made up to 27 March 2015 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
24 Jun 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
14 May 2014 Annual return made up to 27 March 2014 with full list of shareholders View document
25 Jun 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
7 May 2013 Annual return made up to 27 March 2013 with full list of shareholders View document
4 Apr 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM STEYNINGS HOUSE SUMMERLOCK APPROACH SALISBURY WILTSHIRE SP2 7RJ View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
28 Jun 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
13 Apr 2012 Annual return made up to 27 March 2012 with full list of shareholders View document
5 Sep 2011 CURREXT FROM 31/03/2011 TO 30/09/2011 View document
6 Jun 2011 Annual return made up to 27 March 2011 with full list of shareholders View document
6 Jun 2011 DIRECTOR APPOINTED MR RUPERT FOLEY View document
6 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR RUPERT FOLEY View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 View document
28 May 2010 Annual return made up to 27 March 2010 with full list of shareholders View document
19 May 2009 APPOINTMENT TERMINATED SECRETARY WILSONS (COMPANY SECRETARIES) LIMITED View document
27 Mar 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document