MERLION SERVICES LTD

Company number 06882365

Date	Type	Description	View / Download
29 Oct 2019	CH01	Director's details changed for Mr Christopher David Butler Williams on 16 October 2019	(2 pages)
29 Oct 2019	CH01	Director's details changed for Mr Anthony John Radford on 16 October 2019	(2 pages)
15 Oct 2019	AD01	Registered office address changed from The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB England to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on 15 October 2019	(1 page)
27 Jul 2019	AA	Total exemption full accounts made up to 31 December 2018	(5 pages) Download iXBRL
01 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
05 Oct 2018	AAMD	Amended total exemption full accounts made up to 31 December 2016	(5 pages)
26 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	(5 pages) Download iXBRL
01 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
27 Oct 2017	PSC02	Notification of Helium Ltd as a person with significant control on 23 May 2017	(2 pages)
27 Oct 2017	PSC05	Change of details for Milford Management Services Ltd as a person with significant control on 6 April 2016	(2 pages)
27 Oct 2017	PSC05	Change of details for 3F Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	(5 pages) Download iXBRL
24 May 2017	CH01	Director's details changed for Mr Christopher David Butler Williams on 23 May 2017	(2 pages)
24 May 2017	AP01	Appointment of Mr Christopher David Butler Williams as a director on 22 May 2017	(2 pages)
23 May 2017	SH01	Statement of capital following an allotment of shares on 22 May 2017 GBP 18	(3 pages)
22 May 2017	CS01	Confirmation statement made on 20 April 2017 with updates	(6 pages)
20 May 2017	AP01	Appointment of Michael Gordon Rathbone Wilde as a director on 20 May 2017	(2 pages)
12 May 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-05-11	(3 pages)
29 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	(3 pages) Download iXBRL
22 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 12	(4 pages)
22 Apr 2016	AD02	Register inspection address has been changed from New Kings Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3LG United Kingdom to The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB	(1 page)
29 Sep 2015	AD01	Registered office address changed from Harbour Court Compass Road North Harbour Portsmouth Hampshire PO6 4st to The Cavendish Centre Winnall Close Winchester Hampshire SO23 0LB on 29 September 2015	(1 page)
28 Sep 2015	TM02	Termination of appointment of Blakelaw Secretaries Limited as a secretary on 8 September 2015	(1 page)
26 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	(3 pages) Download iXBRL
20 Apr 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-04-20 GBP 12	(4 pages)