CompaniesInTheUK

MERLIN FLEX LIMITED

Company number 03235739 ·

Active

119 filings

Date Filing
10 Aug 2026 Confirmation statement made on 2026-08-08 with no updates · 3 pages View document
11 Dec 2025 Accounts for a small company made up to 2025-03-31 · 17 pages View document
9 Aug 2025 Confirmation statement made on 2025-08-08 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
19 Dec 2024 Accounts for a small company made up to 2024-03-31 · 11 pages View document
7 Nov 2024 Satisfaction of charge 3 in full · 1 page View document
7 Nov 2024 Satisfaction of charge 2 in full · 2 pages View document
8 Aug 2024 Confirmation statement made on 2024-08-08 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
18 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
21 Aug 2023 Confirmation statement made on 2023-08-08 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
28 Oct 2022 Accounts for a small company made up to 2022-03-31 · 13 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
24 Nov 2021 Accounts for a small company made up to 2021-03-31 · 20 pages View document
23 Sep 2021 Appointment of Mr Neil Jonathon Martin as a director on 2021-09-21 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
27 Aug 2020 CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES View document
28 Oct 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
29 Aug 2019 CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES View document
29 Aug 2019 CESSATION OF NEIL JONATHAN MARTIN AS A PSC View document
28 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN PCB GROUP LIMITED View document
31 May 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN View document
31 May 2019 DIRECTOR APPOINTED MR SHAUN WALKER View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
27 Nov 2018 DIRECTOR APPOINTED MR MARTIN JOHN BLACK View document
2 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHAN MARTIN / 28/08/2018 View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018 View document
10 Sep 2018 SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 28/08/2018 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK MERIFIELD / 28/08/2018 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 28/08/2018 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / KAREN MERIFIELD / 28/08/2018 View document
10 Sep 2018 DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG BEADEL / 28/08/2018 View document
10 Sep 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 39 SACKVILLE ROAD HOVE EAST SUSSEX BN3 3WD View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
7 Feb 2018 DIRECTOR APPOINTED NICHOLAS JAMES MCLEAN View document
5 Feb 2018 DIRECTOR APPOINTED MATTHEW CRAIG BEADEL View document
2 Jan 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES View document
22 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR STEVAN NESBITT View document
22 Jun 2017 DIRECTOR APPOINTED KAREN MERIFIELD View document
27 Mar 2017 DIRECTOR APPOINTED STEVAN NESBITT View document
27 Mar 2017 DIRECTOR APPOINTED KAREN MERIFIELD View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS View document
27 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
3 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
19 Aug 2015 Annual return made up to 8 August 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
27 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
29 Aug 2014 Annual return made up to 8 August 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
12 Mar 2014 COMPANY NAME CHANGED MERLIN FLEX-ABILITY LIMITED CERTIFICATE ISSUED ON 12/03/14 View document
10 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
5 Sep 2013 Annual return made up to 8 August 2013 with full list of shareholders View document
24 May 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 24/05/2013 View document
24 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 24/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
26 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
14 Aug 2012 Annual return made up to 8 August 2012 with full list of shareholders View document
29 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 Aug 2011 DIRECTOR APPOINTED MARK MERIFIELD View document
19 Aug 2011 DIRECTOR APPOINTED NICHOLAS ROBIN WASS View document
11 Aug 2011 Annual return made up to 8 August 2011 with full list of shareholders View document
3 Jun 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
14 Jan 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
15 Dec 2010 CURRSHO FROM 30/06/2011 TO 31/03/2011 View document
13 Nov 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
31 Aug 2010 CURREXT FROM 31/12/2010 TO 30/06/2011 View document
31 Aug 2010 Annual return made up to 8 August 2010 with full list of shareholders View document
15 Jun 2010 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09 View document
9 Jun 2010 APPOINTMENT TERMINATED, SECRETARY DAVID GRANT View document
9 Jun 2010 SECRETARY APPOINTED MRS VIKKI MICHELLE JONES View document
3 Jun 2010 COMPANY NAME CHANGED SAKER EQUIPMENT LIMITED CERTIFICATE ISSUED ON 03/06/10 View document
3 Jun 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
18 May 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
17 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
18 Aug 2009 RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS View document
29 Oct 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 29/10/2008 View document
26 Sep 2008 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MARTIN / 26/09/2008 View document
13 Aug 2008 RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS View document
12 Jun 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
31 Aug 2007 RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS View document
29 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
29 Aug 2006 DIRECTOR RESIGNED View document
29 Aug 2006 RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS View document
28 Feb 2006 ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06 View document
17 Feb 2006 COMPANY NAME CHANGED MERLIN CIRCUITS LIMITED CERTIFICATE ISSUED ON 17/02/06 View document
16 Jan 2006 DIRECTOR RESIGNED View document
11 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
26 Aug 2005 RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS View document
30 Mar 2005 NEW DIRECTOR APPOINTED View document
30 Mar 2005 SECRETARY RESIGNED View document
30 Mar 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
27 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 View document
16 Sep 2004 RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS View document
9 Feb 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
6 Sep 2003 RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS View document
23 Mar 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Nov 2002 COMPANY NAME CHANGED SAKER (H.A.S.L.) SERVICES LIMITE D CERTIFICATE ISSUED ON 28/11/02 View document
11 Sep 2002 RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS View document
4 Dec 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
15 Aug 2001 RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS View document
24 Jan 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 View document
11 Aug 2000 RETURN MADE UP TO 08/08/00; FULL LIST OF MEMBERS View document
19 Jan 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
8 Sep 1999 RETURN MADE UP TO 08/08/99; NO CHANGE OF MEMBERS View document
24 Dec 1998 COMPANY NAME CHANGED STASH PROMOTIONS LIMITED CERTIFICATE ISSUED ON 29/12/98 View document
22 Dec 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
13 Oct 1998 RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS View document
9 Dec 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
12 Sep 1997 RETURN MADE UP TO 08/08/97; FULL LIST OF MEMBERS View document
12 Sep 1997 363S · 6 pages View document
13 Aug 1996 SECRETARY RESIGNED View document
8 Aug 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document