MERLIN COMPONENTS (LONDON) LIMITED

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Company Documents

DateDescription
19/06/2519 June 2025 Director's details changed for Mr David Ely on 2025-06-15

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28/06/2428 June 2024 Confirmation statement made on 2024-06-16 with updates

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

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09/10/239 October 2023 Total exemption full accounts made up to 2023-03-31

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06/07/236 July 2023 Confirmation statement made on 2023-06-16 with no updates

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

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17/10/2217 October 2022 Total exemption full accounts made up to 2022-03-31

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

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25/10/2125 October 2021 Unaudited abridged accounts made up to 2021-03-31

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19/07/2119 July 2021 Confirmation statement made on 2021-06-16 with updates

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

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22/12/2022 December 2020 31/03/20 UNAUDITED ABRIDGED

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16/10/2016 October 2020 CESSATION OF MICHAEL CHARLES DRAPER AS A PSC

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16/10/2016 October 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID ELY / 18/06/2020

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04/08/204 August 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, WITH UPDATES

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

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07/08/197 August 2019 31/03/19 TOTAL EXEMPTION FULL

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21/06/1921 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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09/07/189 July 2018 31/03/18 TOTAL EXEMPTION FULL

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06/07/186 July 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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12/09/1712 September 2017 31/03/17 TOTAL EXEMPTION FULL

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20/06/1720 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, WITH UPDATES

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09/08/169 August 2016 31/03/16 TOTAL EXEMPTION FULL

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04/07/164 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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02/07/152 July 2015 31/03/15 TOTAL EXEMPTION FULL

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23/06/1523 June 2015 Annual return made up to 16 June 2015 with full list of shareholders

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05/02/155 February 2015 REGISTERED OFFICE CHANGED ON 05/02/2015 FROM BOTANY WAY BEACON HILL INDUSTRIAL ESTATE PURFLEET ESSEX RM19 1SR

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05/09/145 September 2014 31/03/14 TOTAL EXEMPTION FULL

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14/08/1414 August 2014 Annual return made up to 16 June 2014 with full list of shareholders

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03/03/143 March 2014 REGISTRATION OF A CHARGE / CHARGE CODE 023961970002

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19/02/1419 February 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/01/1413 January 2014 APPOINTMENT TERMINATED, SECRETARY MARY ALLAN

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10/01/1410 January 2014 SECRETARY APPOINTED MRS MARY ELLEN ALLAN

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR MARY ALLAN

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09/01/149 January 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN ALLAN

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09/01/149 January 2014 APPOINTMENT TERMINATED, SECRETARY MARY ALLAN

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28/11/1328 November 2013 DIRECTOR APPOINTED MR MICHAEL CHARLES DRAPER

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28/11/1328 November 2013 DIRECTOR APPOINTED MR DAVID ELY

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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18/06/1318 June 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/06/1227 June 2012 Annual return made up to 16 June 2012 with full list of shareholders

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30/05/1230 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/07/118 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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06/07/116 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/09/102 September 2010 Annual return made up to 16 June 2010 with full list of shareholders

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16/08/1016 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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01/07/091 July 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS

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10/06/0910 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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02/10/082 October 2008 REGISTERED OFFICE CHANGED ON 02/10/2008 FROM UNIT 26 BARKING INDUSTRIAL PARK ALFREDS WAY BARKING IG11 0TJ

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06/08/086 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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16/07/0816 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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16/08/0716 August 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0621 June 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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19/08/0519 August 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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09/07/049 July 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS

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30/06/0430 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/08/035 August 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS

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10/07/0310 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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18/07/0218 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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16/07/0216 July 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS

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10/07/0210 July 2002 NEW DIRECTOR APPOINTED

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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10/07/0110 July 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS

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04/07/004 July 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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26/06/0026 June 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS

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18/08/9918 August 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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30/06/9930 June 1999 RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS

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07/09/987 September 1998 FULL ACCOUNTS MADE UP TO 31/03/98

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24/08/9824 August 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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07/07/987 July 1998 NEW SECRETARY APPOINTED

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07/07/987 July 1998 SECRETARY RESIGNED

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21/06/9821 June 1998 DIRECTOR RESIGNED

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11/08/9711 August 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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22/07/9722 July 1997 RETURN MADE UP TO 16/06/97; NO CHANGE OF MEMBERS

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14/10/9614 October 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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10/07/9610 July 1996 RETURN MADE UP TO 16/06/96; FULL LIST OF MEMBERS

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22/01/9622 January 1996 FULL ACCOUNTS MADE UP TO 31/03/95

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03/07/953 July 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS

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

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

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02/12/942 December 1994 FULL ACCOUNTS MADE UP TO 31/03/94

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14/06/9414 June 1994 RETURN MADE UP TO 16/06/94; NO CHANGE OF MEMBERS

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14/06/9414 June 1994 DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 REGISTERED OFFICE CHANGED ON 14/06/94

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07/12/937 December 1993 FULL ACCOUNTS MADE UP TO 31/03/93

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17/06/9317 June 1993 RETURN MADE UP TO 16/06/93; FULL LIST OF MEMBERS

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07/01/937 January 1993 FULL ACCOUNTS MADE UP TO 31/03/92

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23/06/9223 June 1992 RETURN MADE UP TO 16/06/92; NO CHANGE OF MEMBERS

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01/04/921 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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18/12/9118 December 1991 RETURN MADE UP TO 16/06/91; NO CHANGE OF MEMBERS

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08/10/918 October 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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18/07/9118 July 1991 RETURN MADE UP TO 31/03/91; FULL LIST OF MEMBERS

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04/07/914 July 1991 RETURN MADE UP TO 16/06/90; FULL LIST OF MEMBERS

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25/07/9025 July 1990 PARTICULARS OF MORTGAGE/CHARGE

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31/10/8931 October 1989 £ NC 100/39900 29/09/

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17/10/8917 October 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/8929 August 1989 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/08/8929 August 1989 REGISTERED OFFICE CHANGED ON 29/08/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y OHP

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16/08/8916 August 1989 COMPANY NAME CHANGED ROBYLINE LIMITED CERTIFICATE ISSUED ON 17/08/89

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16/06/8916 June 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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