MERLIN SOLUTIONS LIMITED

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Company Documents

DateDescription
08/01/258 January 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Confirmation statement made on 2024-12-20 with updates

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24/03/2424 March 2024 Confirmation statement made on 2024-03-24 with updates

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10/01/2410 January 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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08/06/238 June 2023 Micro company accounts made up to 2022-12-31

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18/04/2318 April 2023 Change of details for Mrs Sylvia Margaret Watson as a person with significant control on 2023-04-17

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18/04/2318 April 2023 Change of details for Mrs Sylvia Margaret Watson as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Change of details for Mr Kevin Watson as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Cessation of Sylvia Margaret Watson as a person with significant control on 2023-04-17

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17/04/2317 April 2023 Change of details for Mrs Sylvia Margaret Watson as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Change of details for Mr Kevin Watson as a person with significant control on 2023-04-13

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13/04/2313 April 2023 Confirmation statement made on 2023-04-13 with updates

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04/04/234 April 2023 Termination of appointment of Sarah Jane Goodwin as a director on 2023-04-01

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04/04/234 April 2023 Termination of appointment of Sarah Jane Maconochie as a secretary on 2023-04-01

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26/03/2326 March 2023 Notification of Kevin Watson as a person with significant control on 2023-03-22

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23/03/2323 March 2023 Appointment of Mr Kevin Watson as a director on 2023-03-22

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31/01/2331 January 2023 Notification of Sylvia Margaret Watson as a person with significant control on 2023-01-01

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05/01/235 January 2023 Appointment of Mrs Sylvia Margaret Watson as a director on 2023-01-01

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04/01/234 January 2023 Cessation of Terry Watson as a person with significant control on 2020-12-29

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-05-14 with no updates

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08/07/218 July 2021 Appointment of Mrs Sarah Jane Goodwin as a director on 2021-07-07

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06/07/216 July 2021 Termination of appointment of Terrence Watson as a director on 2021-07-06

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20

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27/01/2127 January 2021 PREVEXT FROM 30/06/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, NO UPDATES

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24/02/2024 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, NO UPDATES

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15/03/1915 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, NO UPDATES

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19/03/1819 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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21/03/1721 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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06/06/166 June 2016 Annual return made up to 14 May 2016 with full list of shareholders

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01/04/161 April 2016 REGISTERED OFFICE CHANGED ON 01/04/2016 FROM EQUITABLE HOUSE C/O MCCLURE NAISMITH 47 KING WILLIAM STREET LONDON EC4R 9AF

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01/04/161 April 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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05/06/155 June 2015 Annual return made up to 14 May 2015 with full list of shareholders

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27/03/1527 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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30/05/1430 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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12/03/1412 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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30/05/1330 May 2013 Annual return made up to 14 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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28/05/1228 May 2012 Annual return made up to 14 May 2012 with full list of shareholders

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25/03/1225 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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04/06/114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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09/05/119 May 2011 30/06/10 TOTAL EXEMPTION FULL

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07/06/107 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERRENCE WATSON / 14/05/2010

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07/06/107 June 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE MACONOCHIE / 13/11/2009

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07/06/107 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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01/04/101 April 2010 30/06/09 TOTAL EXEMPTION FULL

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10/06/0910 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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02/05/092 May 2009 30/06/08 TOTAL EXEMPTION FULL

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11/09/0811 September 2008 30/06/07 TOTAL EXEMPTION FULL

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10/09/0810 September 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 APPOINTMENT TERMINATED SECRETARY PETER CLUTTERBUCK

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09/09/089 September 2008 SECRETARY'S CHANGE OF PARTICULARS / SARAH MACONOCHIE / 01/09/2008

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20/09/0720 September 2007 NEW SECRETARY APPOINTED

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30/07/0730 July 2007 REGISTERED OFFICE CHANGED ON 30/07/07 FROM: C/O MCCLURE NAISMITH POUNTNEY HILL HOUSE 6 LAURENCE POUNTNEY HILL LONDON EC4R 0BL

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30/07/0730 July 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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05/04/075 April 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06

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21/07/0621 July 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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03/04/063 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05

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13/06/0513 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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05/04/055 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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17/05/0417 May 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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11/08/0311 August 2003 RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS

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06/05/036 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02

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02/06/022 June 2002 RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS

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03/04/023 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01

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25/05/0125 May 2001 RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS

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01/05/011 May 2001 FULL ACCOUNTS MADE UP TO 30/06/00

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23/05/0023 May 2000 RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS

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23/05/0023 May 2000 FULL ACCOUNTS MADE UP TO 30/06/99

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09/03/009 March 2000 FULL ACCOUNTS MADE UP TO 30/06/98

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02/02/002 February 2000 NEW SECRETARY APPOINTED

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02/02/002 February 2000 SECRETARY RESIGNED

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18/05/9918 May 1999 RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS

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12/11/9812 November 1998 FULL ACCOUNTS MADE UP TO 30/06/97

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08/06/988 June 1998 RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS

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06/11/976 November 1997 FULL ACCOUNTS MADE UP TO 30/06/96

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25/06/9725 June 1997 RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS

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27/10/9627 October 1996 FULL ACCOUNTS MADE UP TO 30/06/95

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07/08/967 August 1996 RETURN MADE UP TO 14/05/96; NO CHANGE OF MEMBERS

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04/07/964 July 1996 REGISTERED OFFICE CHANGED ON 04/07/96 FROM: C/O MCCLURE NAISMITH/ANDREW PAGE 12 MASONS AVENUE LONDON EC2V 5BT

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20/07/9520 July 1995 RETURN MADE UP TO 14/05/95; FULL LIST OF MEMBERS

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13/07/9513 July 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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

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

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18/05/9418 May 1994 RETURN MADE UP TO 14/05/94; NO CHANGE OF MEMBERS

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04/05/944 May 1994 FULL ACCOUNTS MADE UP TO 30/06/93

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20/09/9320 September 1993 RETURN MADE UP TO 14/05/93; NO CHANGE OF MEMBERS

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17/05/9317 May 1993 RETURN MADE UP TO 15/05/92; FULL LIST OF MEMBERS

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17/05/9317 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92

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17/05/9317 May 1993 LOCATION OF REGISTER OF MEMBERS

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17/05/9317 May 1993 SECRETARY'S PARTICULARS CHANGED

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17/05/9317 May 1993 REGISTERED OFFICE CHANGED ON 17/05/93 FROM: 12 MASONS AVENUE LONDON EC2V 5BT

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12/05/9312 May 1993 ORDER OF COURT - RESTORATION 12/05/93

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23/02/9323 February 1993 STRUCK OFF AND DISSOLVED

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03/11/923 November 1992 FIRST GAZETTE

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02/06/922 June 1992 ACCOUNTING REF. DATE EXT FROM 31/05 TO 30/06

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17/12/9117 December 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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17/12/9117 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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17/12/9117 December 1991 LOCATION OF REGISTER OF MEMBERS

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14/10/9114 October 1991 ALTER MEM AND ARTS 08/10/91

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30/09/9130 September 1991 COMPANY NAME CHANGED GUILDSHELF (102) LIMITED CERTIFICATE ISSUED ON 01/10/91

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30/09/9130 September 1991 Certificate of change of name

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30/09/9130 September 1991 Certificate of change of name

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30/09/9130 September 1991 Certificate of change of name

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14/05/9114 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/05/9114 May 1991 Incorporation

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14/05/9114 May 1991 Incorporation

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