Avon Solar Control Ltd
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 31, 2024)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
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Last balance sheet date | 2024-07-31 | |
Employees | £0 | 0% |
MERLIN SYSTEMS UK LIMITED
Company type |
Private Limited Company, Active |
Company Number |
05461396 |
Record last updated |
Tuesday, June 17, 2025 3:31:16 AM UTC |
Official Address |
Avon House Bourne End Kineton Road Industrial Estate Southam
There are 2 companies registered at this street
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Locality |
Southam |
Region |
Warwickshire, England |
Postal Code |
CV470DR
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Sector |
Manufacture of metal structures and parts of structures |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Jun 6, 2025 |
Appointment of a man as Company Director and Director
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Registry |
Apr 6, 2016 |
Appointment of a man as Individual Or Entity With Significant Influence Or Control
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Registry |
Jul 31, 2015 |
Appointment of a man as Director
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Registry |
Jun 18, 2014 |
Annual return
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Financials |
Apr 30, 2014 |
Annual accounts
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Registry |
Jul 9, 2013 |
Annual return
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Financials |
Apr 30, 2013 |
Annual accounts
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Registry |
Jun 21, 2012 |
Annual return
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Financials |
May 2, 2012 |
Annual accounts
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Registry |
Jun 17, 2011 |
Annual return
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Registry |
Jun 17, 2011 |
Change of particulars for director
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Registry |
Jun 17, 2011 |
Change of particulars for secretary
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Financials |
May 4, 2011 |
Annual accounts
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Registry |
Jun 3, 2010 |
Annual return
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Financials |
Apr 12, 2010 |
Annual accounts
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Registry |
Nov 25, 2009 |
Resignation of one Director
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Registry |
Jun 12, 2009 |
Annual return
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Financials |
Jun 1, 2009 |
Annual accounts
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Registry |
May 25, 2009 |
Resignation of one Commercial Director and one Director (a man)
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Registry |
Mar 18, 2009 |
Change of accounting reference date
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Registry |
Jun 10, 2008 |
Annual return
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Financials |
Dec 10, 2007 |
Amended accounts
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Financials |
Oct 15, 2007 |
Annual accounts
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Registry |
Oct 5, 2007 |
Change in situation or address of registered office
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Registry |
Jun 5, 2007 |
Annual return
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Financials |
Oct 20, 2006 |
Annual accounts
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Registry |
Sep 22, 2006 |
Notice of increase in nominal capital
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Registry |
Sep 22, 2006 |
£ nc 1000/1500000
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Registry |
Jun 28, 2006 |
Annual return
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Registry |
Mar 8, 2006 |
Notice of increase in nominal capital
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Registry |
Mar 8, 2006 |
£ nc 1000/1500000
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Registry |
Feb 9, 2006 |
Appointment of a director
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Registry |
Dec 5, 2005 |
Appointment of a man as Commercial Director and Director
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Registry |
Jun 28, 2005 |
Appointment of a secretary
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Registry |
Jun 28, 2005 |
Change of name certificate
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Registry |
Jun 28, 2005 |
Appointment of a director
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Registry |
Jun 28, 2005 |
Company name change
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Registry |
Jun 6, 2005 |
Elective resolution
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Registry |
Jun 6, 2005 |
Resignation of a secretary
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Registry |
Jun 6, 2005 |
Resignation of a director
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Registry |
Jun 6, 2005 |
Change in situation or address of registered office
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Registry |
May 24, 2005 |
Four appointments: 2 men and 2 companies
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