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MERLIN STEVENAGE LIMITED

Company number 07348269

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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)
21 Aug 2024 CS01 Confirmation statement made on 17 August 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
08 Nov 2023 MR04 Satisfaction of charge 1 in full
31 Oct 2023 CERTNM Company name changed martet LTD\certificate issued on 31/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-10-30
25 Sep 2023 CS01 Confirmation statement made on 17 August 2023 with no updates
28 Oct 2022 AA Accounts for a small company made up to 31 March 2022
06 Oct 2022 CS01 Confirmation statement made on 17 August 2022 with updates
04 Oct 2022 PSC07 Cessation of Neil Jonathan Martin as a person with significant control on 16 August 2022
03 Oct 2022 PSC02 Notification of Merlin Pcb Group Limited as a person with significant control on 16 August 2022
03 Oct 2022 CH03 Secretary's details changed for Vikki Michelle Jones on 16 August 2022
03 Oct 2022 CH01 Director's details changed for Mr Neil Jonathon Martin on 16 August 2022
03 Oct 2022 CH01 Director's details changed for Mr David Grant on 16 August 2022
03 Oct 2022 AD01 Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 162-164 High Street Rayleigh Essex SS6 7BS on 3 October 2022
24 Nov 2021 AA Accounts for a small company made up to 31 March 2021
27 Aug 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
28 Oct 2020 AA Accounts for a small company made up to 31 March 2020
07 Sep 2020 CS01 Confirmation statement made on 17 August 2020 with no updates
25 Oct 2019 AA Accounts for a small company made up to 31 March 2019
11 Sep 2019 CS01 Confirmation statement made on 17 August 2019 with no updates
02 Nov 2018 AA Accounts for a small company made up to 31 March 2018
11 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
22 Mar 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-03-22
29 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Sep 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
01 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016