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MERLINCO LIMITED

Company number 02587113

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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)
14 Nov 2024 RP04TM01 Second filing for the termination of Keith Leopold Hughes as a director
07 Nov 2024 AA Micro company accounts made up to 30 June 2024
15 Aug 2024 CS01 Confirmation statement made on 12 July 2024 with no updates
15 Aug 2024 TM01 Termination of appointment of Keith Leopold Hughes as a director on 12 August 2024
  • ANNOTATION Clarification a second filed TM01 was registered on 14/11/24.
26 Jan 2024 AA Micro company accounts made up to 30 June 2023
24 Jul 2023 CS01 Confirmation statement made on 12 July 2023 with no updates
17 Nov 2022 AA Micro company accounts made up to 30 June 2022
02 Sep 2022 TM01 Termination of appointment of Peter Jackling as a director on 2 September 2022
18 Jul 2022 CS01 Confirmation statement made on 12 July 2022 with no updates
29 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
12 Jul 2021 CS01 Confirmation statement made on 12 July 2021 with updates
08 Jul 2021 CH01 Director's details changed for Mr John Tebboth on 13 August 2020
06 Jul 2021 PSC01 Notification of Katherine Anne Abbott as a person with significant control on 13 August 2020
06 Jul 2021 PSC01 Notification of Simon Daniel Stephen as a person with significant control on 13 August 2020
06 Jul 2021 PSC07 Cessation of John Tebboth as a person with significant control on 13 August 2020
16 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
29 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
27 Jul 2020 AP01 Appointment of Mr Simon Daniel Stephen as a director on 1 July 2020
09 Mar 2020 AD01 Registered office address changed from Tower Bridge Business Centre 46-48 East Smithfield London E1W 1AW to 1st Floor 80 Coombe Road New Malden KT3 4QS on 9 March 2020
12 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
30 Oct 2019 AA Total exemption full accounts made up to 30 June 2019
12 Feb 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
17 Oct 2018 AA Total exemption full accounts made up to 30 June 2018
13 Feb 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
19 Sep 2017 AA Total exemption full accounts made up to 30 June 2017