- Company Overview for MERLIN XL LIMITED (06460070)
- Filing history for MERLIN XL LIMITED (06460070)
- People for MERLIN XL LIMITED (06460070)
- More for MERLIN XL LIMITED (06460070)
| 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) |
|---|---|---|---|
| 28 Jun 2024 | AA | Micro company accounts made up to 31 December 2023 | |
| 29 Dec 2023 | CH04 | Secretary's details changed for Eghams Court Corporate Services Ltd on 1 January 2023 | |
| 19 Dec 2023 | CS01 | Confirmation statement made on 19 December 2023 with no updates | |
| 16 Sep 2023 | AA | Micro company accounts made up to 31 December 2022 | |
| 04 Jan 2023 | CS01 | Confirmation statement made on 27 December 2022 with updates | |
| 04 Aug 2022 | AA | Micro company accounts made up to 31 December 2021 | |
| 25 Apr 2022 | AD01 | Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Stables Pigeon House Lane Freeland Witney OX29 8AG on 25 April 2022 | |
| 04 Jan 2022 | CS01 | Confirmation statement made on 27 December 2021 with no updates | |
| 13 Dec 2021 | PSC04 | Change of details for Mr Simon John Martyn as a person with significant control on 13 December 2021 | |
| 13 Dec 2021 | AD01 | Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on 13 December 2021 | |
| 13 Dec 2021 | CH01 | Director's details changed for Mr Simon John Martyn on 13 December 2021 | |
| 19 May 2021 | AA | Micro company accounts made up to 31 December 2020 | |
| 05 Jan 2021 | CS01 | Confirmation statement made on 27 December 2020 with updates | |
| 23 Jul 2020 | AA | Micro company accounts made up to 31 December 2019 | |
| 06 Jan 2020 | CS01 | Confirmation statement made on 27 December 2019 with updates | |
| 20 May 2019 | AA | Unaudited abridged accounts made up to 31 December 2018 | |
| 02 Jan 2019 | CS01 | Confirmation statement made on 27 December 2018 with updates | |
| 02 May 2018 | AA | Unaudited abridged accounts made up to 31 December 2017 | |
| 09 Jan 2018 | CS01 | Confirmation statement made on 27 December 2017 with updates | |
| 25 May 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
| 03 Jan 2017 | CS01 | Confirmation statement made on 27 December 2016 with updates | |
| 17 Aug 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
| 06 Jan 2016 | AR01 |
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
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| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
| 16 Jan 2015 | AR01 |
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
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