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MERLION SERVICES LTD

Company number 06882365

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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)
25 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
23 Apr 2014 AR01 Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 12
26 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
16 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Aug 2013 SH01 Statement of capital following an allotment of shares on 9 August 2013
  • GBP 12
22 Apr 2013 AR01 Annual return made up to 20 April 2013 with full list of shareholders
31 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
20 Apr 2012 AR01 Annual return made up to 20 April 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for Mr Anthony John Radford on 3 April 2012
11 Nov 2011 SH01 Statement of capital following an allotment of shares on 8 November 2011
  • GBP 9
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
14 Jul 2011 TM01 Termination of appointment of Michael Wilde as a director
06 Jun 2011 AR01 Annual return made up to 20 April 2011 with full list of shareholders
21 Apr 2011 AA01 Previous accounting period shortened from 30 April 2011 to 31 December 2010
18 Feb 2011 AP01 Appointment of Anthony John Radford as a director
31 Jan 2011 AA Accounts for a dormant company made up to 30 April 2010
10 Jan 2011 CERTNM Company name changed cardington group LIMITED\certificate issued on 10/01/11
  • RES15 ‐ Change company name resolution on 2011-01-07
  • NM01 ‐ Change of name by resolution
20 Apr 2010 AR01 Annual return made up to 20 April 2010 with full list of shareholders
20 Apr 2010 AD03 Register(s) moved to registered inspection location
20 Apr 2010 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 1 April 2010
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2009 NEWINC Incorporation