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MERLIN FILTRATION LIMITED

Company number 11401124

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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 Jun 2024	CS01	Confirmation statement made on 5 June 2024 with no updates	View PDF Confirmation statement made on 5 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 May 2024	AA	Micro company accounts made up to 30 September 2023	View PDF Micro company accounts made up to 30 September 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
05 Mar 2024	CH01	Director's details changed for Miss Martina Cuccunato on 31 December 2023	View PDF Director's details changed for Miss Martina Cuccunato on 31 December 2023 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	CS01	Confirmation statement made on 5 June 2023 with no updates	View PDF Confirmation statement made on 5 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	CH01	Director's details changed for Mr Steve Calvert on 6 June 2018	View PDF Director's details changed for Mr Steve Calvert on 6 June 2018 - link opens in a new window - 2 pages (2 pages)
05 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 4 pages (4 pages) Download iXBRL
30 Jun 2022	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2022	CS01	Confirmation statement made on 5 June 2022 with no updates	View PDF Confirmation statement made on 5 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2022	CH01	Director's details changed for Mr Steven Calvert on 13 May 2022	View PDF Director's details changed for Mr Steven Calvert on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
27 May 2022	PSC04	Change of details for Mr Steven Calvert as a person with significant control on 13 May 2022	View PDF Change of details for Mr Steven Calvert as a person with significant control on 13 May 2022 - link opens in a new window - 2 pages (2 pages)
31 Mar 2022	AD01	Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA United Kingdom to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 31 March 2022	View PDF Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA United Kingdom to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Aug 2021	CS01	Confirmation statement made on 5 June 2021 with updates	View PDF Confirmation statement made on 5 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
01 Apr 2021	TM01	Termination of appointment of John Green as a director on 26 September 2020	View PDF Termination of appointment of John Green as a director on 26 September 2020 - link opens in a new window - 1 page (1 page)
17 Feb 2021	AA01	Previous accounting period extended from 30 June 2020 to 30 September 2020	View PDF Previous accounting period extended from 30 June 2020 to 30 September 2020 - link opens in a new window - 1 page (1 page)
07 Sep 2020	CS01	Confirmation statement made on 5 June 2020 with no updates	View PDF Confirmation statement made on 5 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2020	AA	Micro company accounts made up to 30 June 2019	View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 5 pages (5 pages)
11 Jun 2019	CH01	Director's details changed for Miss Martina Cuccunato on 10 June 2019	View PDF Director's details changed for Miss Martina Cuccunato on 10 June 2019 - link opens in a new window - 2 pages (2 pages)
16 Nov 2018	AP01	Appointment of Miss Martina Cuccunato as a director on 28 June 2018	View PDF Appointment of Miss Martina Cuccunato as a director on 28 June 2018 - link opens in a new window - 2 pages (2 pages)
06 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-06 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-06-06 GBP 100 - link opens in a new window - 26 pages (26 pages)

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MERLIN FILTRATION LIMITED

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