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MERLIN SIMPLE PAYMENT SOLUTIONS LTD

Company number SC697206

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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)
06 Nov 2024	AA	Accounts for a small company made up to 30 April 2024	View PDF Accounts for a small company made up to 30 April 2024 - link opens in a new window - 7 pages (7 pages) Download iXBRL
29 Apr 2024	CS01	Confirmation statement made on 28 April 2024 with no updates	View PDF Confirmation statement made on 28 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Apr 2024	PSC05	Change of details for Merlin Vet Export Ltd as a person with significant control on 22 April 2024	View PDF Change of details for Merlin Vet Export Ltd as a person with significant control on 22 April 2024 - link opens in a new window - 2 pages (2 pages)
01 Dec 2023	AP03	Appointment of Ms Catherine Dickson as a secretary on 1 December 2023	View PDF Appointment of Ms Catherine Dickson as a secretary on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
31 Oct 2023	TM01	Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023	View PDF Termination of appointment of Christopher Martin Bainton as a director on 26 October 2023 - link opens in a new window - 1 page (1 page)
31 Oct 2023	TM02	Termination of appointment of Christopher Bainton as a secretary on 26 October 2023	View PDF Termination of appointment of Christopher Bainton as a secretary on 26 October 2023 - link opens in a new window - 1 page (1 page)
04 Oct 2023	AA	Accounts for a small company made up to 30 April 2023	View PDF Accounts for a small company made up to 30 April 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 May 2023	CS01	Confirmation statement made on 28 April 2023 with no updates	View PDF Confirmation statement made on 28 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Nov 2022	AA	Accounts for a small company made up to 30 April 2022	View PDF Accounts for a small company made up to 30 April 2022 - link opens in a new window - 6 pages (6 pages)
28 Apr 2022	CS01	Confirmation statement made on 28 April 2022 with updates	View PDF Confirmation statement made on 28 April 2022 with updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	CERTNM	Company name changed merlin sps LTD\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20	View PDF Company name changed merlin sps LTD\certificate issued on 21/04/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-04-20 - link opens in a new window - 3 pages (3 pages)
21 Mar 2022	CERTNM	Company name changed merlin simple payment solutions LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18	View PDF Company name changed merlin simple payment solutions LTD\certificate issued on 21/03/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-03-18 - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	MR01	Registration of charge SC6972060001, created on 5 October 2021	View PDF Registration of charge SC6972060001, created on 5 October 2021 - link opens in a new window - 17 pages (17 pages)
11 Jun 2021	PSC02	Notification of Merlin Vet Export Ltd as a person with significant control on 28 April 2021	View PDF Notification of Merlin Vet Export Ltd as a person with significant control on 28 April 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021	PSC07	Cessation of David Winston Taylor as a person with significant control on 28 April 2021	View PDF Cessation of David Winston Taylor as a person with significant control on 28 April 2021 - link opens in a new window - 1 page (1 page)
28 Apr 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2021-04-28 GBP 1 - link opens in a new window - 33 pages (33 pages)

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