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MERLIN SYSTEMS LIMITED

Company number 01469781

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Oct 2010 AA Accounts for a small company made up to 31 December 2009
06 Feb 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
06 Feb 2010 CH01 Director's details changed for Richard David Sharpe on 19 December 2009
06 Feb 2010 CH01 Director's details changed for Ian Leslie Spooner on 19 December 2009
04 Feb 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
11 Mar 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
06 Mar 2009 AA Total exemption full accounts made up to 31 October 2008
03 Mar 2009 288b Appointment terminated secretary william morris
03 Mar 2009 288b Appointment terminated director and secretary rosaleen morris
03 Mar 2009 288a Director appointed richard david sharpe
03 Mar 2009 288a Director appointed ian leslie spooner
03 Mar 2009 288a Director appointed franco guido ciaurro
25 Feb 2009 363a Return made up to 19/12/08; full list of members
25 Feb 2009 288c Secretary's change of particulars / william morris / 25/02/2009
14 Feb 2008 363s Return made up to 19/12/07; no change of members
04 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
16 Feb 2007 363s Return made up to 19/12/06; full list of members
31 Jan 2007 AA Total exemption small company accounts made up to 31 October 2006
21 Mar 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Jan 2006 363s Return made up to 19/12/05; full list of members
30 Mar 2005 AA Total exemption small company accounts made up to 31 October 2004
01 Feb 2005 363s Return made up to 19/12/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 May 2004 AA Accounts for a small company made up to 31 October 2003
15 Jan 2004 363s Return made up to 08/12/03; full list of members
  • 363(288) ‐ Director resigned
  • 363(287) ‐ Registered office changed on 15/01/04
  • 363(190) ‐ Location of debenture register address changed
16 Sep 2003 AA Accounts for a small company made up to 31 March 2003