MERLIN PROPERTY SOLUTIONS LIMITED

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Company Documents

DateDescription
11/06/2511 June 2025 Registered office address changed from 1a Cudas Close Epsom KT19 0QF England to 36C the Avenue Worcester Park KT4 7EY on 2025-06-11

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11/06/2511 June 2025 Accounts for a dormant company made up to 2025-04-30

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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25/03/2525 March 2025 Confirmation statement made on 2025-03-25 with updates

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19/06/2419 June 2024 Accounts for a dormant company made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Change of details for Mr Anthony Rothwell as a person with significant control on 2024-03-01

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29/04/2429 April 2024 Registered office address changed from C/O 1 Princeton Mews 167 London Road Kingston upon Thames KT2 6PT England to 1a Cudas Close Epsom KT19 0QF on 2024-04-29

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29/04/2429 April 2024 Director's details changed for Mr Anthony Rothwell on 2024-04-29

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29/04/2429 April 2024 Confirmation statement made on 2024-03-25 with updates

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16/01/2416 January 2024 Accounts for a dormant company made up to 2023-04-30

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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06/04/236 April 2023 Confirmation statement made on 2023-03-25 with no updates

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02/02/232 February 2023 Accounts for a dormant company made up to 2022-04-30

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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06/01/226 January 2022 Accounts for a dormant company made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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15/02/2115 February 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/04/2016 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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17/04/1917 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 79B LANGLEY AVENUE WORCESTER PARK KT4 8PD ENGLAND

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/04/2019

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15/04/1915 April 2019 PSC'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/04/2019

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15/04/1915 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY ROTHWELL / 15/04/2019

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15/04/1915 April 2019 REGISTERED OFFICE CHANGED ON 15/04/2019 FROM 79B LANGLEY AVENUE WORCESTER PARK WORCESTER PARK KT4 8PD ENGLAND

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12/04/1912 April 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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