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MERLIN NETWORK SERVICES LIMITED

Company number 04431649

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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)
07 Jun 2024 CS01 Confirmation statement made on 3 May 2024 with updates
19 Feb 2024 MA Memorandum and Articles of Association
19 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ The issued share capital of the company be increased by the issue of 59 ordinary a shares of £1.00 each and 40 ordinary b shares of £1 00 each. 04/05/2023
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2024 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 100
14 Feb 2024 PSC04 Change of details for Mr Andrew Birkett as a person with significant control on 4 May 2023
14 Feb 2024 PSC01 Notification of Maxine Birkett as a person with significant control on 4 May 2023
14 Feb 2024 SH01 Statement of capital following an allotment of shares on 4 May 2023
  • GBP 100
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
05 Jun 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
22 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
12 Jun 2022 CS01 Confirmation statement made on 3 May 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
03 Nov 2021 PSC04 Change of details for Mr Andrew Birkett as a person with significant control on 1 May 2016
30 Oct 2021 RP04CS01 Second filing of Confirmation Statement dated 3 May 2017
06 Jun 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
04 Jan 2021 AA Total exemption full accounts made up to 31 March 2020
17 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
24 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
14 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
02 Nov 2018 AA01 Current accounting period shortened from 31 May 2019 to 31 March 2019
25 Sep 2018 AA Accounts for a dormant company made up to 31 May 2018
08 May 2018 CS01 Confirmation statement made on 3 May 2018 with no updates
09 Feb 2018 AA Accounts for a dormant company made up to 31 May 2017
12 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered 30/10/21
28 Feb 2017 AA Accounts for a dormant company made up to 31 May 2016