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MERLIN SCIENTIFIC CONSULTING LIMITED

Company number 04676041

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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)
02 Feb 2015 AA Total exemption small company accounts made up to 31 March 2014
03 Mar 2014 AR01 Annual return made up to 24 February 2014 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 1,000
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
25 Feb 2013 AR01 Annual return made up to 24 February 2013 with full list of shareholders
05 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
14 Jun 2012 AD01 Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012
05 Mar 2012 AR01 Annual return made up to 24 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 CH01 Director's details changed for Professor Christopher Thomas Evans on 1 March 2011
13 Apr 2011 CH03 Secretary's details changed for Judith Anne Evans on 1 March 2011
08 Mar 2011 AR01 Annual return made up to 24 February 2011 with full list of shareholders
04 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Jul 2010 CC04 Statement of company's objects
01 Jul 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Mar 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Sir Christopher Thomas Evans on 13 January 2010
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Mar 2009 363a Return made up to 24/02/09; full list of members
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
05 Mar 2008 363a Return made up to 24/02/08; full list of members
13 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
26 Feb 2007 363a Return made up to 24/02/07; full list of members
08 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
27 Feb 2006 363a Return made up to 24/02/06; full list of members
17 Feb 2006 288c Director's particulars changed