MERLIN STEVENAGE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Current accounting period extended from 2025-03-31 to 2025-06-30 |
| 19/12/2419 December 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/08/2421 August 2024 | Confirmation statement made on 2024-08-17 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 08/11/238 November 2023 | Satisfaction of charge 1 in full |
| 31/10/2331 October 2023 | Certificate of change of name |
| 25/09/2325 September 2023 | Confirmation statement made on 2023-08-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/10/2228 October 2022 | Accounts for a small company made up to 2022-03-31 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-08-17 with updates |
| 04/10/224 October 2022 | Cessation of Neil Jonathan Martin as a person with significant control on 2022-08-16 |
| 03/10/223 October 2022 | Director's details changed for Mr Neil Jonathon Martin on 2022-08-16 |
| 03/10/223 October 2022 | Notification of Merlin Pcb Group Limited as a person with significant control on 2022-08-16 |
| 03/10/223 October 2022 | Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 162-164 High Street Rayleigh Essex SS6 7BS on 2022-10-03 |
| 03/10/223 October 2022 | Secretary's details changed for Vikki Michelle Jones on 2022-08-16 |
| 03/10/223 October 2022 | Director's details changed for Mr David Grant on 2022-08-16 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 24/11/2124 November 2021 | Accounts for a small company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 25/10/1925 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 02/11/182 November 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/03/1822 March 2018 | COMPANY NAME CHANGED MERLIN ARTETCH LIMITED CERTIFICATE ISSUED ON 22/03/18 |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES |
| 01/11/161 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/12/153 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/08/1524 August 2015 | Annual return made up to 17 August 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/08/1429 August 2014 | Annual return made up to 17 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 31/12/1331 December 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIE BURT |
| 10/12/1310 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/09/135 September 2013 | Annual return made up to 17 August 2013 with full list of shareholders |
| 05/06/135 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID GRANT / 25/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE DIANE BURT / 24/05/2013 |
| 24/05/1324 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 24/05/2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR DAVID GRANT |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEADEL |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/12/124 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/09/126 September 2012 | Annual return made up to 17 August 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/12/118 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR MATTHEW CRAIG BEADEL |
| 02/09/112 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
| 11/08/1111 August 2011 | DIRECTOR APPOINTED JULIE DIANE BURT |
| 04/08/114 August 2011 | SECRETARY APPOINTED VIKKI MICHELLE JONES |
| 01/03/111 March 2011 | CURRSHO FROM 31/08/2011 TO 31/03/2011 |
| 09/02/119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/09/1014 September 2010 | COMPANY NAME CHANGED MERLIN PCB LIMITED CERTIFICATE ISSUED ON 14/09/10 |
| 14/09/1014 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/08/1017 August 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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