MERLIN NEURO THERAPY CENTRE LTD

Company number 04460611

Date	Type	Description	View / Download
04 Oct 2023	MA	Memorandum and Articles of Association	(10 pages)
11 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	(40 pages)
28 Jul 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
24 Jul 2023	CC04	Statement of company's objects	(1 page)
20 Jul 2023	CS01	Confirmation statement made on 13 June 2023 with no updates	(3 pages)
11 Apr 2023	AP01	Appointment of Mr Bernard Bertram Pooley as a director on 23 January 2023	(2 pages)
11 Apr 2023	TM01	Termination of appointment of Christopher Harvey Clarke as a director on 23 January 2023	(1 page)
11 Jan 2023	CERTNM	Company name changed merlin ms centre LTD\certificate issued on 11/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-08-23	(3 pages)
03 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	(35 pages)
14 Jul 2022	CS01	Confirmation statement made on 13 June 2022 with no updates	(3 pages)
14 Jul 2022	AP01	Appointment of Mr David Owen Phyall as a director on 7 March 2022	(2 pages)
14 Jul 2022	TM01	Termination of appointment of Steven Bernard Brian Lawrence as a director on 4 October 2021	(1 page)
14 Jul 2022	TM01	Termination of appointment of David Anthony Perks as a director on 4 October 2021	(1 page)
14 Jul 2022	TM01	Termination of appointment of Andrew Edmund James as a director on 7 March 2022	(1 page)
14 Jul 2022	TM02	Termination of appointment of Andrew Edmund James as a secretary on 7 March 2022	(1 page)
01 Oct 2021	AA	Total exemption full accounts made up to 31 December 2020	(37 pages)
04 Aug 2021	CS01	Confirmation statement made on 13 June 2021 with no updates	(3 pages)
29 Jun 2021	AP01	Appointment of Mr Michael Allan Ward as a director on 24 October 2020	(2 pages)
05 Nov 2020	AA	Accounts for a small company made up to 31 December 2019	(38 pages)
17 Jul 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	(3 pages)
17 Jul 2020	CH01	Director's details changed for Mr Andrew Edmund James on 17 July 2020	(2 pages)
17 Jul 2020	TM01	Termination of appointment of Simon Patrick Sherrard as a director on 9 September 2019	(1 page)
15 Oct 2019	AP01	Appointment of Mr Thomas Sneddon as a director on 15 August 2019	(2 pages)
08 Aug 2019	AA	Accounts for a small company made up to 31 December 2018	(38 pages)
26 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with no updates	(3 pages)