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MERLIN 997 LIMITED

Company number 06884453

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Aug 2024	CS01	Confirmation statement made on 29 July 2024 with updates	View PDF Confirmation statement made on 29 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2024	AA01	Previous accounting period extended from 28 February 2024 to 30 June 2024	View PDF Previous accounting period extended from 28 February 2024 to 30 June 2024 - link opens in a new window - 1 page (1 page)
26 Jul 2024	CERTNM	Company name changed asg group associates LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23	View PDF Company name changed asg group associates LIMITED\certificate issued on 26/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-23 - link opens in a new window - 3 pages (3 pages)
07 Mar 2024	PSC07	Cessation of Peter Neville Allman as a person with significant control on 29 February 2024	View PDF Cessation of Peter Neville Allman as a person with significant control on 29 February 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	PSC02	Notification of Merlin Derby Limited as a person with significant control on 29 February 2024	View PDF Notification of Merlin Derby Limited as a person with significant control on 29 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
07 Sep 2023	CS01	Confirmation statement made on 29 July 2023 with no updates	View PDF Confirmation statement made on 29 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
29 Jul 2022	CS01	Confirmation statement made on 29 July 2022 with no updates	View PDF Confirmation statement made on 29 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 28 pages (28 pages)
11 Jun 2021	CS01	Confirmation statement made on 6 June 2021 with no updates	View PDF Confirmation statement made on 6 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 27 pages (27 pages)
08 Jun 2020	CS01	Confirmation statement made on 6 June 2020 with no updates	View PDF Confirmation statement made on 6 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 26 pages (26 pages)
18 Jun 2019	CS01	Confirmation statement made on 6 June 2019 with no updates	View PDF Confirmation statement made on 6 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 26 pages (26 pages)
07 Jun 2018	CS01	Confirmation statement made on 6 June 2018 with no updates	View PDF Confirmation statement made on 6 June 2018 with no updates - link opens in a new window - 3 pages (3 pages)
30 Nov 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 25 pages (25 pages)
12 Jun 2017	CS01	Confirmation statement made on 6 June 2017 with updates	View PDF Confirmation statement made on 6 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 25 pages (25 pages)
07 Jun 2016	AR01	Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,004	View PDF Annual return made up to 6 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 2,004 - link opens in a new window - 6 pages (6 pages)
06 Dec 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 23 pages (23 pages)
03 Jul 2015	AR01	Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,004	View PDF Annual return made up to 6 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 2,004 - link opens in a new window - 6 pages (6 pages)
01 Dec 2014	AA	Group of companies' accounts made up to 28 February 2014	View PDF Group of companies' accounts made up to 28 February 2014 - link opens in a new window - 25 pages (25 pages)
04 Aug 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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MERLIN 997 LIMITED

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