- Company Overview for MERLIN STEVENAGE LIMITED (07348269)
- Filing history for MERLIN STEVENAGE LIMITED (07348269)
- People for MERLIN STEVENAGE LIMITED (07348269)
- Charges for MERLIN STEVENAGE LIMITED (07348269)
- More for MERLIN STEVENAGE LIMITED (07348269)
| 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) |
|---|---|---|---|
| 19 Aug 2016 | CS01 | Confirmation statement made on 17 August 2016 with updates | |
| 03 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
| 24 Aug 2015 | AR01 |
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-08-24
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| 27 Nov 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
| 29 Aug 2014 | AR01 |
Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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| 31 Dec 2013 | TM01 | Termination of appointment of Julie Burt as a director | |
| 10 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 05 Sep 2013 | AR01 |
Annual return made up to 17 August 2013 with full list of shareholders
Statement of capital on 2013-09-05
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| 05 Jun 2013 | CH01 | Director's details changed for Mr David Grant on 25 May 2013 | |
| 24 May 2013 | CH01 | Director's details changed for Julie Diane Burt on 24 May 2013 | |
| 24 May 2013 | CH01 | Director's details changed for Mr Neil Jonathon Martin on 24 May 2013 | |
| 19 Apr 2013 | AP01 | Appointment of Mr David Grant as a director | |
| 12 Apr 2013 | TM01 | Termination of appointment of Matthew Beadel as a director | |
| 04 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 17 August 2012 with full list of shareholders | |
| 08 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 09 Sep 2011 | AP01 | Appointment of Mr Matthew Craig Beadel as a director | |
| 02 Sep 2011 | AR01 | Annual return made up to 17 August 2011 with full list of shareholders | |
| 11 Aug 2011 | AP01 | Appointment of Julie Diane Burt as a director | |
| 04 Aug 2011 | AP03 | Appointment of Vikki Michelle Jones as a secretary | |
| 01 Mar 2011 | AA01 | Current accounting period shortened from 31 August 2011 to 31 March 2011 | |
| 09 Feb 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 14 Sep 2010 | CERTNM |
Company name changed merlin pcb LIMITED\certificate issued on 14/09/10
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| 14 Sep 2010 | CONNOT | Change of name notice | |
| 17 Aug 2010 | NEWINC | Incorporation |