Full Company Report |
Includes
|
VAT Number of Merlin Systems Limited |
Last balance sheet date | 2022-12-31 | |
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Trade Debtors | £379,958 | +3.15% |
Employees | £14 | -35.72% |
Total assets | £54,075 | -416.30% |
Company type | Private Limited Company, Active |
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Company Number | 01469781 |
Record last updated | Saturday, October 3, 2020 2:53:47 AM UTC |
Official Address | Pandy Industrial Estate Wrexham Norris Green |
Locality | Norris Green |
Region | Liverpool, England |
Postal Code | L112UA |
Sector | Information technology consultancy activities |
Document Type | Publication date | Download link | |
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Registry | Oct 1, 2020 | Resignation of one Director (a man) | |
Registry | Oct 1, 2020 | Appointment of a man as Director | |
Registry | Apr 21, 2016 | Appointment of a man as Director and Managing Director | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Mar 30, 2016 | Appointment of a woman as Secretary | |
Financials | Sep 26, 2013 | Annual accounts | |
Registry | Dec 20, 2012 | Annual return | |
Registry | Dec 20, 2012 | Change of particulars for director | |
Financials | Oct 2, 2012 | Annual accounts | |
Registry | Oct 1, 2012 | Resignation of one Director | |
Registry | Jun 27, 2012 | Appointment of a man as Director | |
Registry | May 17, 2012 | Appointment of a man as Director 1469... | |
Registry | Dec 19, 2011 | Annual return | |
Financials | Oct 4, 2011 | Annual accounts | |
Registry | Feb 4, 2011 | Annual return | |
Registry | Oct 19, 2010 | Appointment of a man as Secretary | |
Financials | Oct 3, 2010 | Annual accounts | |
Registry | Feb 6, 2010 | Annual return | |
Registry | Feb 6, 2010 | Change of particulars for director | |
Registry | Feb 6, 2010 | Change of particulars for director 1469... | |
Registry | Feb 4, 2010 | Change of accounting reference date | |
Registry | Mar 11, 2009 | Declaration of satisfaction in full or in part of a mortgage or charge | |
Financials | Mar 6, 2009 | Annual accounts | |
Registry | Mar 3, 2009 | Resignation of a director | |
Registry | Mar 3, 2009 | Resignation of a secretary | |
Registry | Mar 3, 2009 | Appointment of a man as Director | |
Registry | Mar 3, 2009 | Appointment of a man as Director 1469... | |
Registry | Mar 3, 2009 | Appointment of a director | |
Registry | Feb 25, 2009 | Annual return | |
Registry | Feb 25, 2009 | Notice of change of directors or secretaries or in their particulars | |
Registry | Feb 14, 2008 | Annual return | |
Financials | Feb 4, 2008 | Annual accounts | |
Registry | Feb 16, 2007 | Annual return | |
Financials | Jan 31, 2007 | Annual accounts | |
Financials | Mar 21, 2006 | Annual accounts 1469... | |
Registry | Jan 19, 2006 | Annual return | |
Financials | Mar 30, 2005 | Annual accounts | |
Registry | Feb 1, 2005 | Annual return | |
Financials | May 6, 2004 | Annual accounts | |
Registry | Jan 15, 2004 | Annual return | |
Financials | Sep 16, 2003 | Annual accounts | |
Registry | Sep 4, 2003 | Change of accounting reference date | |
Registry | Jan 15, 2003 | Annual return | |
Financials | Jan 15, 2003 | Annual accounts | |
Registry | Dec 17, 2002 | Appointment of a secretary | |
Registry | Feb 27, 2002 | Annual return | |
Financials | Nov 26, 2001 | Annual accounts | |
Registry | Mar 30, 2001 | Annual return | |
Financials | Oct 30, 2000 | Annual accounts | |
Registry | Apr 14, 2000 | Annual return | |
Financials | Oct 7, 1999 | Annual accounts | |
Registry | Jan 29, 1999 | Annual return | |
Financials | Jul 15, 1998 | Annual accounts | |
Registry | Mar 5, 1998 | Annual return | |
Financials | Jan 22, 1998 | Annual accounts | |
Registry | Mar 13, 1997 | Annual return | |
Registry | Jan 7, 1997 | Resignation of a director | |
Registry | Jan 7, 1997 | Resignation of a director 1469... | |
Registry | Jan 7, 1997 | Resignation of a director | |
Registry | Dec 5, 1996 | Change in situation or address of registered office | |
Registry | Dec 5, 1996 | Appointment of a director | |
Registry | Dec 5, 1996 | Appointment of a director 1469... | |
Registry | Nov 21, 1996 | Auditor's letter of resignation | |
Registry | Nov 21, 1996 | Appointment of a secretary | |
Registry | Nov 21, 1996 | Director powers | |
Financials | Sep 6, 1996 | Annual accounts | |
Registry | Dec 20, 1995 | Annual return | |
Financials | Oct 25, 1995 | Annual accounts | |
Financials | Dec 22, 1994 | Annual accounts 1469... | |
Registry | Dec 22, 1994 | Location of debenture register address changed | |
Registry | Dec 22, 1994 | Director's particulars changed | |
Registry | Dec 22, 1994 | Annual return | |
Financials | Jan 27, 1994 | Annual accounts | |
Registry | Jan 9, 1994 | Director's particulars changed | |
Registry | Jan 9, 1994 | Annual return | |
Registry | May 6, 1993 | Particulars of a mortgage or charge | |
Registry | Jan 24, 1993 | Director's particulars changed | |
Registry | Jan 24, 1993 | Annual return | |
Financials | Jan 17, 1993 | Annual accounts | |
Financials | Mar 11, 1992 | Annual accounts 1469... | |
Registry | Feb 13, 1992 | Annual return | |
Registry | Feb 15, 1991 | Annual return 1469... | |
Financials | Nov 26, 1990 | Annual accounts | |
Registry | Mar 26, 1990 | Annual return | |
Financials | Jan 25, 1990 | Annual accounts | |
Financials | Feb 15, 1989 | Annual accounts 1469... | |
Registry | Feb 15, 1989 | Annual return | |
Registry | Nov 3, 1988 | Change in situation or address of registered office | |
Financials | Feb 11, 1988 | Annual accounts | |
Registry | Feb 11, 1988 | Annual return | |
Financials | Apr 24, 1987 | Annual accounts | |
Registry | Mar 13, 1987 | Annual return | |
Financials | Mar 13, 1987 | Annual accounts |