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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)
15 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
20 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
14 Jul 2016 TM01 Termination of appointment of Kay Roberta Drury as a director on 22 April 2016
16 Feb 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
19 Oct 2015 AA Total exemption small company accounts made up to 30 June 2015
12 Feb 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AP01 Appointment of Ms Kay Roberta Drury as a director on 25 July 2014
01 Aug 2014 AP03 Appointment of Ms Katherine Anne Abbott as a secretary on 25 July 2014
01 Aug 2014 TM02 Termination of appointment of Keith Leopold Hughes as a secretary on 25 July 2014
13 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
13 Feb 2014 CH01 Director's details changed for Ms Katherine Anne Abbott on 2 August 2013
21 Oct 2013 AA Total exemption small company accounts made up to 30 June 2013
13 Feb 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
12 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
14 Feb 2012 AR01 Annual return made up to 11 February 2012 with full list of shareholders
30 Nov 2011 AA Total exemption small company accounts made up to 30 June 2011
11 Feb 2011 AR01 Annual return made up to 11 February 2011 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 30 June 2010
11 Feb 2010 AR01 Annual return made up to 11 February 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Mr John Tebboth on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Ms Katherine Anne Abbott on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Mr Keith Leopold Hughes on 11 February 2010
11 Feb 2010 CH01 Director's details changed for Peter Jackling on 11 February 2010
24 Oct 2009 AA Total exemption small company accounts made up to 30 June 2009