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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)
12 Feb 2018 CH01 Director's details changed for Jonas Ivar Eric Sjostrom on 12 February 2018
08 Feb 2018 CH01 Director's details changed for Charles Michael Caldas on 8 February 2018
18 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
16 Mar 2017 CS01 Confirmation statement made on 4 March 2017 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Mar 2016 AR01 Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1
04 Mar 2016 CH01 Director's details changed for Jonas Ivar Eric Sjostrom on 4 March 2016
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
16 Mar 2015 AR01 Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 1
16 Mar 2015 CH01 Director's details changed for Jonas Ivar Eric Sjostrom on 4 March 2015
16 Mar 2015 CH01 Director's details changed for Charles Michael Caldas on 4 March 2015
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Jun 2014 AR01 Annual return made up to 4 March 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 1
27 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 4 March 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 4 March 2012 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Mar 2011 AR01 Annual return made up to 4 March 2011 with full list of shareholders
02 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Mar 2010 AR01 Annual return made up to 4 March 2010 with full list of shareholders
09 Mar 2010 CH03 Secretary's details changed for Charles Michael Caldas on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Charles Michael Caldas on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Martin Charles Mills on 9 March 2010
09 Mar 2010 CH01 Director's details changed for Jonas Ivar Eric Sjostrom on 9 March 2010