MERLIN360.COM LIMITED
Company number 05496322 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 15 Dec 2025 | Confirmation statement made on 2025-11-27 with no updates · 3 pages | View document |
| 24 Sep 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 28 Nov 2024 | Confirmation statement made on 2024-11-27 with no updates · 3 pages | View document |
| 26 Sep 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 1 Dec 2023 | Confirmation statement made on 2023-11-27 with no updates · 3 pages | View document |
| 2 Oct 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-11-27 with no updates · 3 pages | View document |
| 15 Sep 2022 | Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Frome BA11 2PF on 2022-09-15 · 1 page | View document |
| 14 Sep 2022 | Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Registered office address changed from New Court Lullington Rome BA11 2PF England to New Court Lullington Rome BA11 2PF on 2022-09-14 · 1 page | View document |
| 14 Sep 2022 | Registered office address changed from 24 7th & 8th Floors 24 King William Street London EC4R 9AT England to New Court Lullington Rome BA11 2PF on 2022-09-14 · 1 page | View document |
| 14 Jan 2022 | Confirmation statement made on 2021-11-27 with updates · 4 pages | View document |
| 11 Jan 2022 | Termination of appointment of Geoffrey John Berry as a director on 2020-12-30 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 13 Jul 2021 | Notification of Michael Allan French as a person with significant control on 2019-11-19 · 2 pages | View document |
| 12 Jul 2021 | Cessation of Real Time Networks Inc as a person with significant control on 2019-11-19 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 22 Dec 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 | View document |
| 10 Mar 2020 | ADOPT ARTICLES 19/11/2019 | View document |
| 10 Mar 2020 | COMPANY BUSINESS 19/11/2019 | View document |
| 10 Mar 2020 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 6 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REAL TIME NETWORKS INC | View document |
| 6 Jan 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM MAPLE HOUSE MAPLE COURT TANKERSLEY BARNSLEY S75 3DP ENGLAND | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR LEE ALAN PURVIS | View document |
| 6 Jan 2020 | DIRECTOR APPOINTED MR MICHAEL ALLAN FRENCH | View document |
| 6 Jan 2020 | CESSATION OF GEOFFREY BERRY AS A PSC | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Nov 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 054963220001 | View document |
| 27 Nov 2019 | CONFIRMATION STATEMENT MADE ON 27/11/19, NO UPDATES | View document |
| 24 Oct 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BERRY / 24/10/2019 | View document |
| 18 Oct 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, SECRETARY SHEILA BERRY | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | View document |
| 6 Jul 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 1 Nov 2017 | REGISTERED OFFICE CHANGED ON 01/11/2017 FROM SILKSTONE HOUSE BOLTON ROAD WATH-UPON-DEARNE ROTHERHAM SOUTH YORKSHIRE S63 7JY ENGLAND | View document |
| 27 Sep 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 24 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 10 Aug 2016 | REGISTERED OFFICE CHANGED ON 10/08/2016 FROM A06 MAGNA 34 BUSINESS PARK TEMPLE ROAD ROTHERHAM SOUTH YORKSHIRE S60 1FG | View document |
| 3 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 4 Sep 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | Annual return made up to 1 July 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 23 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 23 Sep 2014 | PREVSHO FROM 30/06/2014 TO 31/12/2013 | View document |
| 17 Jul 2014 | Annual return made up to 1 July 2014 with full list of shareholders | View document |
| 28 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 21 Jan 2014 | 06/04/13 STATEMENT OF CAPITAL GBP 1203 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Nov 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 · 4 pages | View document |
| 19 Nov 2013 | PREVSHO FROM 31/12/2013 TO 30/06/2013 | View document |
| 19 Jul 2013 | Annual return made up to 1 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 7 Nov 2012 | 19/04/11 STATEMENT OF CAPITAL GBP 1161 | View document |
| 2 Oct 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Sep 2012 | APPOINTMENT TERMINATED, DIRECTOR SHEILA BERRY | View document |
| 2 Aug 2012 | Annual return made up to 1 July 2012 with full list of shareholders | View document |
| 20 Apr 2012 | PREVEXT FROM 31/07/2011 TO 31/12/2011 | View document |
| 20 Jul 2011 | Annual return made up to 1 July 2011 with full list of shareholders | View document |
| 27 Apr 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 2 Mar 2011 | 04/11/10 STATEMENT OF CAPITAL GBP 1124 | View document |
| 24 Aug 2010 | Annual return made up to 1 July 2010 with full list of shareholders | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA CAMERON BERRY / 01/07/2010 | View document |
| 24 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY JOHN BERRY / 01/07/2010 | View document |
| 24 Aug 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEILA CAMERON BERRY / 01/07/2010 | View document |
| 14 Jul 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 1066 | View document |
| 14 Jul 2010 | 01/06/10 STATEMENT OF CAPITAL GBP 1066 | View document |
| 24 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 19 Mar 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM ASTON HOUSE CAMPBELL WAY DINNINGTON SOUTH YORKSHIRE S25 3QD | View document |
| 10 Sep 2009 | REGISTERED OFFICE CHANGED ON 10/09/2009 FROM UNIT 4 SOVEREIGN HOUSE REDWALL CLOSE DINNINGTON SHEFFIELD SOUTH YORKSHIRE S25 3QA | View document |
| 27 Aug 2009 | RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS | View document |
| 3 Jul 2009 | NC INC ALREADY ADJUSTED 23/03/09 | View document |
| 3 Jul 2009 | GBP NC 1000/10000 23/03/2009 | View document |
| 6 Feb 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 19 Nov 2008 | RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS | View document |
| 10 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 | View document |
| 22 Aug 2007 | RETURN MADE UP TO 01/07/07; FULL LIST OF MEMBERS | View document |
| 29 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 20 Dec 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS; AMEND | View document |
| 20 Dec 2006 | NC INC ALREADY ADJUSTED 01/09/06 | View document |
| 20 Dec 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 8 Sep 2006 | RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS | View document |
| 19 Aug 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Aug 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Jul 2005 | SECRETARY RESIGNED | View document |
| 12 Jul 2005 | DIRECTOR RESIGNED | View document |
| 12 Jul 2005 | REGISTERED OFFICE CHANGED ON 12/07/05 FROM: SUITE 18, SHEARWAY BUSINESS PARK SHEARWAY ROAD FOLKESTONE KENT CT19 4RH | View document |
| 1 Jul 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |