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MERLIN (UK SERVICES) LIMITED

Company number 06523143

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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)
18 Dec 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Jul 2024	AD01	Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 25 July 2024	View PDF Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 25 July 2024 - link opens in a new window - 1 page (1 page)
05 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with no updates	View PDF Confirmation statement made on 4 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with no updates	View PDF Confirmation statement made on 4 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Mr Adam Geoffrey Wright as a director on 8 November 2022	View PDF Appointment of Mr Adam Geoffrey Wright as a director on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
27 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
05 Sep 2022	TM01	Termination of appointment of Helen Alexis Alexander as a director on 31 August 2022	View PDF Termination of appointment of Helen Alexis Alexander as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
04 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	View PDF Confirmation statement made on 4 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
14 Jun 2021	AD01	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 66 Prescot St London E1 8NN on 14 June 2021	View PDF Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL to 66 Prescot St London E1 8NN on 14 June 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	View PDF Confirmation statement made on 4 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
27 Apr 2020	CS01	Confirmation statement made on 4 March 2020 with updates	View PDF Confirmation statement made on 4 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Jan 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-12-17 - link opens in a new window - 3 pages (3 pages)
02 Jan 2020	TM01	Termination of appointment of Charles Michael Caldas as a director on 31 December 2019	View PDF Termination of appointment of Charles Michael Caldas as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
02 Jan 2020	TM02	Termination of appointment of Charles Michael Caldas as a secretary on 31 December 2019	View PDF Termination of appointment of Charles Michael Caldas as a secretary on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
06 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with updates	View PDF Confirmation statement made on 4 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Feb 2019	AP01	Appointment of Mr Charles Jonathan Lexton as a director on 1 February 2019	View PDF Appointment of Mr Charles Jonathan Lexton as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
01 Feb 2019	TM01	Termination of appointment of Jonas Ivar Eric Sjostrom as a director on 1 February 2019	View PDF Termination of appointment of Jonas Ivar Eric Sjostrom as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	TM01	Termination of appointment of Martin Charles Mills as a director on 1 February 2019	View PDF Termination of appointment of Martin Charles Mills as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
01 Feb 2019	AP01	Appointment of Mrs Helen Alexis Alexander as a director on 1 February 2019	View PDF Appointment of Mrs Helen Alexis Alexander as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Jul 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 10 pages (10 pages) Download iXBRL
07 Mar 2018	CS01	Confirmation statement made on 4 March 2018 with updates	View PDF Confirmation statement made on 4 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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MERLIN (UK SERVICES) LIMITED

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