MERLIN NETWORK SERVICES LIMITED

Company number 04431649 ·

Active

77 filings

Date Filing
15 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
17 Nov 2025 Total exemption full accounts made up to 2025-03-31 · 11 pages View document
21 May 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
10 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
7 Jun 2024 Confirmation statement made on 2024-05-03 with updates · 5 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Feb 2024 Memorandum and Articles of Association · 39 pages View document
19 Feb 2024 Resolutions · 1 page View document
19 Feb 2024 Resolutions View document
19 Feb 2024 Resolutions View document
19 Feb 2024 Resolutions View document
15 Feb 2024 Statement of capital following an allotment of shares on 2023-05-04 · 3 pages View document
14 Feb 2024 Statement of capital following an allotment of shares on 2023-05-04 · 3 pages View document
14 Feb 2024 Change of details for Mr Andrew Birkett as a person with significant control on 2023-05-04 · 2 pages View document
14 Feb 2024 Notification of Maxine Birkett as a person with significant control on 2023-05-04 · 2 pages View document
21 Dec 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
5 Jun 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
22 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 11 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
23 Dec 2021 Total exemption full accounts made up to 2021-03-31 · 11 pages View document
3 Nov 2021 Change of details for Mr Andrew Birkett as a person with significant control on 2016-05-01 · 2 pages View document
30 Oct 2021 Second filing of Confirmation Statement dated 2017-05-03 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
4 Jan 2021 31/03/20 TOTAL EXEMPTION FULL View document
17 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
24 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
14 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
2 Nov 2018 CURRSHO FROM 31/05/2019 TO 31/03/2019 View document
25 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
8 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
9 Feb 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
12 May 2017 Confirmation statement made on 2017-05-03 with updates · 4 pages View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
28 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 Jul 2016 Annual return made up to 3 May 2016 with full list of shareholders View document
31 Jul 2016 REGISTERED OFFICE CHANGED ON 31/07/2016 FROM 60 SHERWOOD ROAD BROMSGROVE WORCESTERSHIRE B60 3DR View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
8 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
25 May 2015 Annual return made up to 3 May 2015 with full list of shareholders View document
10 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
23 Jun 2014 Annual return made up to 3 May 2014 with full list of shareholders View document
4 Nov 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
14 May 2013 Annual return made up to 3 May 2013 with full list of shareholders View document
18 Mar 2013 REGISTERED OFFICE CHANGED ON 18/03/2013 FROM, UNIT 9 SHERWOOD HOUSE SHERWOOD ROAD, ASTON FIELDS INDUSTRIAL ESTATE, BROMSGROVE, WORCESTERSHIRE, B60 3DR View document
16 Oct 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
21 May 2012 Annual return made up to 3 May 2012 with full list of shareholders View document
16 Nov 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 View document
13 May 2011 Annual return made up to 3 May 2011 with full list of shareholders View document
1 Mar 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
8 Jun 2010 Annual return made up to 3 May 2010 with full list of shareholders View document
6 Jan 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
6 May 2009 REGISTERED OFFICE CHANGED ON 06/05/2009 FROM, UNIT 9 SHERWOOD HOUSE, SHERWOOD ROAD ASTON FIELDS, INDUSTRIAL ESTATE BROMSGROVE, WORCESTERSHIRE, B61 3DR View document
6 May 2009 RETURN MADE UP TO 03/05/09; FULL LIST OF MEMBERS View document
1 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 View document
14 Oct 2008 RETURN MADE UP TO 03/05/08; NO CHANGE OF MEMBERS View document
2 Apr 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 View document
9 Jul 2007 RETURN MADE UP TO 03/05/07; NO CHANGE OF MEMBERS View document
22 Mar 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 View document
23 May 2006 RETURN MADE UP TO 03/05/06; FULL LIST OF MEMBERS View document
5 Apr 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 View document
24 May 2005 RETURN MADE UP TO 03/05/05; FULL LIST OF MEMBERS View document
18 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 View document
27 May 2004 RETURN MADE UP TO 03/05/04; FULL LIST OF MEMBERS View document
5 Jan 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 View document
24 Jun 2003 RETURN MADE UP TO 03/05/03; FULL LIST OF MEMBERS View document
16 May 2002 DIRECTOR RESIGNED View document
16 May 2002 SECRETARY RESIGNED View document
16 May 2002 NEW DIRECTOR APPOINTED View document
16 May 2002 NEW SECRETARY APPOINTED View document
16 May 2002 REGISTERED OFFICE CHANGED ON 16/05/02 FROM: THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE WR9 9AY View document
3 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document