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MERLIN CALIBRATION SERVICES LIMITED

Company number 00796297

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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)
06 Oct 2023 CS01 Confirmation statement made on 23 September 2023 with updates
25 Jul 2023 AA Micro company accounts made up to 31 October 2022
17 Nov 2022 AA Micro company accounts made up to 31 October 2021
10 Oct 2022 CS01 Confirmation statement made on 23 September 2022 with updates
30 Jun 2022 AA Micro company accounts made up to 31 October 2020
11 Nov 2021 MR01 Registration of charge 007962970003, created on 22 October 2021
21 Oct 2021 PSC04 Change of details for Mr Peter David Everitt as a person with significant control on 21 October 2021
27 Sep 2021 CS01 Confirmation statement made on 23 September 2021 with updates
25 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with updates
24 Feb 2020 AA Micro company accounts made up to 31 October 2019
23 Sep 2019 CS01 Confirmation statement made on 23 September 2019 with updates
24 Jun 2019 AA Micro company accounts made up to 31 October 2018
01 Oct 2018 CS01 Confirmation statement made on 23 September 2018 with updates
26 Jul 2018 AA Micro company accounts made up to 31 October 2017
27 Apr 2018 AA01 Previous accounting period extended from 31 July 2017 to 31 October 2017
01 Dec 2017 CH01 Director's details changed for Mr Peter David Everitt on 30 November 2017
06 Nov 2017 PSC04 Change of details for Mr Peter David Everitt as a person with significant control on 2 November 2017
06 Nov 2017 AD01 Registered office address changed from 15 Queens Road Coventry CV1 3DE to Seven Stars House 1 Wheler Road Coventry CV3 4LB on 6 November 2017
04 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with updates
04 Oct 2017 PSC01 Notification of Peter David Everitt as a person with significant control on 24 September 2016
04 Oct 2017 PSC07 Cessation of Powerkut Group Holdings Limited as a person with significant control on 24 September 2016
12 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
28 Oct 2016 CS01 Confirmation statement made on 23 September 2016 with updates
07 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
07 Oct 2015 AR01 Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 1,500