MERLIN TESTING CENTRE LIMITED
Company number 04480163 · Monitor this company
98 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Confirmation statement made on 2026-07-08 with updates · 4 pages | View document |
| 21 May 2026 | Appointment of Mr Charlie Edward Richardson as a director on 2025-12-01 · 2 pages | View document |
| 30 Apr 2026 | Micro company accounts made up to 2025-07-31 · 3 pages | View document |
| 29 Apr 2026 | Termination of appointment of Charlie Edward Richardson as a director on 2025-02-10 · 1 page | View document |
| 8 Sep 2025 | Register inspection address has been changed from 1 Darwin Court Sherwood Energy Village New Ollerton Newark NG22 9FE England to Merlin Testing Centre 194a Boughton Industrial Estate Boughton Newark NG22 9LD · 1 page | View document |
| 7 Sep 2025 | Confirmation statement made on 2025-07-08 with updates · 4 pages | View document |
| 31 Jul 2025 | Annual accounts for the year ending 31 July 2025 | View accounts |
| 29 Jul 2025 | Micro company accounts made up to 2024-07-31 · 3 pages | View document |
| 19 May 2025 | Termination of appointment of Richard Michael Smith as a director on 2025-05-06 · 1 page | View document |
| 13 Mar 2025 | Registered office address changed from 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Newark NG22 9FE United Kingdom to Merlin Testing Centre Ltd 194a Road E Boughton Industrial Estate Boughton Nottinghamshire NG22 9LD on 2025-03-13 · 1 page | View document |
| 26 Feb 2025 | Appointment of Mr Richard Michael Smith as a director on 2025-02-13 · 2 pages | View document |
| 25 Feb 2025 | Appointment of Mr Paul Alistair Handley as a director on 2025-02-12 · 2 pages | View document |
| 25 Feb 2025 | Cessation of Richard Michael Smith as a person with significant control on 2025-02-10 · 1 page | View document |
| 25 Feb 2025 | Notification of Paul Alistair Handley as a person with significant control on 2025-02-10 · 2 pages | View document |
| 25 Feb 2025 | Notification of Paul Gregory as a person with significant control on 2025-02-10 · 2 pages | View document |
| 25 Feb 2025 | Termination of appointment of Richard Michael Smith as a director on 2025-02-12 · 1 page | View document |
| 25 Feb 2025 | Appointment of Mr Paul Gregory as a director on 2025-02-12 · 2 pages | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 1 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 30 Sep 2024 | Confirmation statement made on 2024-07-08 with updates · 4 pages | View document |
| 26 Sep 2024 | Compulsory strike-off action has been suspended | View document |
| 26 Sep 2024 | Compulsory strike-off action has been suspended · 1 page | View document |
| 24 Sep 2024 | Appointment of Mr Charlie Edward Richardson as a director on 2024-09-23 · 2 pages | View document |
| 24 Sep 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 23 Sep 2024 | Change of details for Mr Richard Michael Smith as a person with significant control on 2024-05-01 · 2 pages | View document |
| 23 Sep 2024 | Register inspection address has been changed to 1 Darwin Court Sherwood Energy Village New Ollerton Newark NG22 9FE · 1 page | View document |
| 31 Jul 2024 | Annual accounts for the year ending 31 July 2024 | View accounts |
| 11 Jun 2024 | Termination of appointment of Neil Concannon as a director on 2024-04-30 · 1 page | View document |
| 11 Jun 2024 | Notification of Richard Michael Smith as a person with significant control on 2024-04-30 · 2 pages | View document |
| 11 Jun 2024 | Cessation of Neil Concannon as a person with significant control on 2024-04-30 · 1 page | View document |
| 11 Jun 2024 | Termination of appointment of Joanne Morgan as a secretary on 2024-04-30 · 1 page | View document |
| 29 Apr 2024 | Total exemption full accounts made up to 2023-07-31 · 9 pages | View document |
| 10 Apr 2024 | Appointment of Mr Richard Michael Smith as a director on 2024-04-10 · 2 pages | View document |
| 6 Feb 2024 | Registered office address changed from The E Centre Darwin Drive New Ollerton Newark NG22 9GW England to 1 Darwin Court Darwin Drive Sherwood Energy Village New Ollerton Newark NG22 9FE on 2024-02-06 · 1 page | View document |
| 31 Jul 2023 | Annual accounts for the year ending 31 July 2023 | View accounts |
| 31 Jul 2023 | Confirmation statement made on 2023-07-08 with no updates · 3 pages | View document |
| 25 Apr 2023 | Total exemption full accounts made up to 2022-07-31 · 8 pages | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 28 Sep 2022 | Compulsory strike-off action has been discontinued | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off | View document |
| 27 Sep 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Sep 2022 | Confirmation statement made on 2022-07-08 with no updates · 3 pages | View document |
| 31 Jul 2022 | Annual accounts for the year ending 31 July 2022 | View accounts |
| 31 Jul 2021 | Annual accounts for the year ending 31 July 2021 | View accounts |
| 26 Jul 2021 | Confirmation statement made on 2021-07-08 with no updates · 3 pages | View document |
| 26 Apr 2021 | 31/07/20 TOTAL EXEMPTION FULL | View document |
| 28 Sep 2020 | CONFIRMATION STATEMENT MADE ON 08/07/20, NO UPDATES | View document |
| 31 Jul 2020 | Annual accounts for the year ending 31 July 2020 | View accounts |
| 7 Jul 2020 | REGISTERED OFFICE CHANGED ON 07/07/2020 FROM 1 DARWIN COURT DARWIN DRIVE SHERWOOD ENERGY VILLAGE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9FE | View document |
| 29 Apr 2020 | 31/07/19 TOTAL EXEMPTION FULL | View document |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 08/07/19, NO UPDATES | View document |
| 31 Jul 2019 | Annual accounts for the year ending 31 July 2019 | View accounts |
| 15 Apr 2019 | 31/07/18 TOTAL EXEMPTION FULL | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 08/07/18, NO UPDATES | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 19 Apr 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/07/17, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 28 Feb 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/07/16, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 3 Aug 2015 | Annual return made up to 8 July 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 25 Feb 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 28 Jul 2014 | Annual return made up to 8 July 2014 with full list of shareholders | View document |
| 26 Mar 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 31 Jul 2013 | Annual accounts for the year ending 31 July 2013 | View accounts |
| 10 Jul 2013 | Annual return made up to 8 July 2013 with full list of shareholders | View document |
| 11 Mar 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 12 Jul 2012 | Annual return made up to 8 July 2012 with full list of shareholders | View document |
| 12 Apr 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 25 Jul 2011 | Annual return made up to 8 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Jul 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE MORGAN / 05/10/2009 | View document |
| 20 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL CONCANNON / 05/10/2009 | View document |
| 20 Jul 2010 | Annual return made up to 8 July 2010 with full list of shareholders | View document |
| 26 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 2 Sep 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 15 Jul 2009 | RETURN MADE UP TO 08/07/09; FULL LIST OF MEMBERS | View document |
| 26 Jan 2009 | RETURN MADE UP TO 08/07/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | REGISTERED OFFICE CHANGED ON 03/09/2008 FROM SHERWOOD LODGE, SHERWOOD DRIVE NEW OLLERTON NEWARK NOTTINGHAMSHIRE NG22 9PP | View document |
| 2 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 24 Jul 2007 | RETURN MADE UP TO 08/07/07; NO CHANGE OF MEMBERS | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 27 Jul 2006 | RETURN MADE UP TO 08/07/06; FULL LIST OF MEMBERS | View document |
| 3 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 8 Sep 2005 | RETURN MADE UP TO 08/07/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 9 Sep 2004 | RETURN MADE UP TO 08/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Mar 2004 | RETURN MADE UP TO 08/07/03; FULL LIST OF MEMBERS | View document |
| 15 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 2002 | DIRECTOR RESIGNED | View document |
| 9 Jul 2002 | SECRETARY RESIGNED | View document |
| 8 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |