Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERLIN SYSTEMS LIMITED

Company number 01469781

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with updates
25 Sep 2023 AA Accounts for a small company made up to 31 December 2022
22 Dec 2022 CS01 Confirmation statement made on 19 December 2022 with updates
21 Sep 2022 AA Accounts for a small company made up to 31 December 2021
04 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
28 Sep 2021 AA Accounts for a small company made up to 31 December 2020
21 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with updates
15 Oct 2020 AA Accounts for a small company made up to 31 December 2019
01 Oct 2020 TM01 Termination of appointment of Barry Christopher Lewis as a director on 1 October 2020
01 Oct 2020 AP01 Appointment of Mr Simon John Alexander Lippitt as a director on 1 October 2020
19 Dec 2019 CS01 Confirmation statement made on 19 December 2019 with updates
28 Nov 2019 MR01 Registration of charge 014697810002, created on 22 November 2019
27 Sep 2019 AA Audited abridged accounts made up to 31 December 2018
19 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with updates
03 Oct 2018 AA Audited abridged accounts made up to 31 December 2017
21 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with updates
19 Sep 2017 AA Audited abridged accounts made up to 31 December 2016
19 Dec 2016 CS01 Confirmation statement made on 19 December 2016 with updates
14 Dec 2016 CH01 Director's details changed for Mr Barry Christopher Lewis on 13 December 2016
02 Oct 2016 AA Accounts for a small company made up to 31 December 2015
10 May 2016 TM01 Termination of appointment of Ian Leslie Spooner as a director on 4 January 2016
22 Apr 2016 AP01 Appointment of Mr Ross Alexander Hill as a director on 21 April 2016
22 Apr 2016 TM01 Termination of appointment of Richard David Sharpe as a director on 21 April 2016
30 Mar 2016 TM02 Termination of appointment of Barry Christopher Lewis as a secretary on 30 March 2016
30 Mar 2016 AP03 Appointment of Karen Jane Moss as a secretary on 30 March 2016