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MERXIN LTD

Company number 09906813

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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)
20 Dec 2023 CS01 Confirmation statement made on 7 December 2023 with no updates
20 Oct 2023 AP01 Appointment of Mr Christopher Maxwell Hall as a director on 1 October 2023
29 Sep 2023 AA Unaudited abridged accounts made up to 31 December 2022
13 Dec 2022 CS01 Confirmation statement made on 7 December 2022 with no updates
28 Sep 2022 AA Micro company accounts made up to 31 December 2021
20 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
05 Jul 2021 AA Unaudited abridged accounts made up to 31 December 2020
10 Dec 2020 CS01 Confirmation statement made on 7 December 2020 with no updates
30 Sep 2020 AA Micro company accounts made up to 31 December 2019
12 Dec 2019 CS01 Confirmation statement made on 7 December 2019 with no updates
30 Sep 2019 AA Micro company accounts made up to 31 December 2018
27 Jun 2019 AD01 Registered office address changed from King's Lynn Innovation Centre King's Lynn Innovation Centre Innovation Way King's Lynn Norfolk PE30 5BY England to 1 Innovation Drive King's Lynn Norfolk PE30 5BY on 27 June 2019
17 Dec 2018 CS01 Confirmation statement made on 7 December 2018 with updates
29 Sep 2018 AA Unaudited abridged accounts made up to 31 December 2017
22 Aug 2018 SH10 Particulars of variation of rights attached to shares
10 Aug 2018 SH01 Statement of capital following an allotment of shares on 19 July 2018
  • GBP 11.11
06 Aug 2018 SH02 Sub-division of shares on 17 July 2018
03 Aug 2018 SH08 Change of share class name or designation
03 Aug 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Dec 2017 AD01 Registered office address changed from The Apex Sheriffs Orchard Coventry CV1 3PP England to King's Lynn Innovation Centre King's Lynn Innovation Centre Innovation Way King's Lynn Norfolk PE30 5BY on 14 December 2017
14 Dec 2017 CS01 Confirmation statement made on 7 December 2017 with no updates
08 Sep 2017 AA Total exemption small company accounts made up to 31 December 2016
14 Dec 2016 CS01 Confirmation statement made on 7 December 2016 with updates
26 Feb 2016 SH01 Statement of capital following an allotment of shares on 16 January 2016
  • GBP 10
26 Feb 2016 AP03 Appointment of Mr Graham Russell Purkins as a secretary on 16 January 2016