MERLIN PROCESS SOFTWARE LIMITED

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Company Documents

DateDescription
07/04/257 April 2025 Total exemption full accounts made up to 2024-07-12

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10/12/2410 December 2024 Confirmation statement made on 2024-12-07 with no updates

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12/07/2412 July 2024 Annual accounts for year ending 12 Jul 2024

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09/04/249 April 2024 Total exemption full accounts made up to 2023-07-12

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09/12/239 December 2023 Confirmation statement made on 2023-12-07 with no updates

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12/07/2312 July 2023 Annual accounts for year ending 12 Jul 2023

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11/04/2311 April 2023 Total exemption full accounts made up to 2022-07-12

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10/01/2310 January 2023 Confirmation statement made on 2022-12-07 with no updates

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12/07/2212 July 2022 Annual accounts for year ending 12 Jul 2022

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07/12/217 December 2021 Confirmation statement made on 2021-12-07 with no updates

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12/07/2112 July 2021 Annual accounts for year ending 12 Jul 2021

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09/04/219 April 2021 12/07/20 TOTAL EXEMPTION FULL

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29/12/2029 December 2020 CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES

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12/07/2012 July 2020 Annual accounts for year ending 12 Jul 2020

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02/01/202 January 2020 CONFIRMATION STATEMENT MADE ON 07/12/19, NO UPDATES

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05/09/195 September 2019 12/07/19 TOTAL EXEMPTION FULL

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16/07/1916 July 2019 PREVSHO FROM 31/08/2019 TO 12/07/2019

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10/04/1910 April 2019 31/08/18 TOTAL EXEMPTION FULL

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES

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11/05/1811 May 2018 31/08/17 TOTAL EXEMPTION FULL

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18/01/1818 January 2018 CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES

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29/08/1729 August 2017 REGISTERED OFFICE CHANGED ON 29/08/2017 FROM 6 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LN

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03/05/173 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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23/12/1623 December 2016 CONFIRMATION STATEMENT MADE ON 07/12/16, WITH UPDATES

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23/12/1523 December 2015 Annual return made up to 7 December 2015 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 August 2015

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12/12/1412 December 2014 Annual return made up to 7 December 2014 with full list of shareholders

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26/09/1426 September 2014 Annual accounts small company total exemption made up to 31 August 2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 31 August 2013

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13/01/1413 January 2014 Annual return made up to 7 December 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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21/03/1321 March 2013 Annual accounts small company total exemption made up to 31 August 2012

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23/01/1323 January 2013 Annual return made up to 7 December 2012 with full list of shareholders

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08/03/128 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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21/12/1121 December 2011 Annual return made up to 7 December 2011 with full list of shareholders

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07/01/117 January 2011 Annual return made up to 7 December 2010 with full list of shareholders

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21/12/1021 December 2010 SECRETARY'S CHANGE OF PARTICULARS / SARA JANE STANTON / 19/08/2010

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21/12/1021 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROBERT STANTON / 19/08/2010

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09/12/109 December 2010 Annual accounts small company total exemption made up to 31 August 2010

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22/04/1022 April 2010 Annual accounts small company total exemption made up to 31 August 2009

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11/12/0911 December 2009 Annual return made up to 7 December 2009 with full list of shareholders

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20/05/0920 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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17/12/0817 December 2008 RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS

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31/01/0831 January 2008 DIRECTOR RESIGNED

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28/01/0828 January 2008 ACC. REF. DATE SHORTENED FROM 31/12/08 TO 31/08/08

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07/12/077 December 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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