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MERLIN PCB GROUP LTD

Company number 03734701

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 17 March 2024 with updates	View PDF Confirmation statement made on 17 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
19 Dec 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 35 pages (35 pages) Download iXBRL
24 Mar 2023	CS01	Confirmation statement made on 17 March 2023 with updates	View PDF Confirmation statement made on 17 March 2023 with updates - link opens in a new window - 6 pages (6 pages)
02 Feb 2023	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 1 page (1 page)
02 Feb 2023	SH06	Cancellation of shares. Statement of capital on 20 December 2022 GBP 374	View PDF Cancellation of shares. Statement of capital on 20 December 2022 GBP 374 - link opens in a new window - 4 pages (4 pages)
02 Feb 2023	SH03	Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction	View PDF Purchase of own shares. ANNOTATION Clarification hmrc confirmation received that appropriate duty paid on this transaction - link opens in a new window - 4 pages (4 pages)
11 Nov 2022	AP03	Appointment of Mr Nicholas James Mclean as a secretary on 5 October 2022	View PDF Appointment of Mr Nicholas James Mclean as a secretary on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	AP01	Appointment of Mr Nicholas James Mclean as a director on 5 October 2022	View PDF Appointment of Mr Nicholas James Mclean as a director on 5 October 2022 - link opens in a new window - 2 pages (2 pages)
11 Nov 2022	TM02	Termination of appointment of David Grant as a secretary on 5 October 2022	View PDF Termination of appointment of David Grant as a secretary on 5 October 2022 - link opens in a new window - 1 page (1 page)
11 Nov 2022	TM01	Termination of appointment of David Grant as a director on 5 October 2022	View PDF Termination of appointment of David Grant as a director on 5 October 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 34 pages (34 pages) Download iXBRL
21 Mar 2022	CS01	Confirmation statement made on 17 March 2022 with updates	View PDF Confirmation statement made on 17 March 2022 with updates - link opens in a new window - 6 pages (6 pages)
24 Nov 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
08 Jun 2021	CS01	Confirmation statement made on 17 March 2021 with no updates	View PDF Confirmation statement made on 17 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages)
23 Mar 2020	CS01	Confirmation statement made on 17 March 2020 with updates	View PDF Confirmation statement made on 17 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 27 pages (27 pages) Download iXBRL
29 Mar 2019	CS01	Confirmation statement made on 17 March 2019 with updates	View PDF Confirmation statement made on 17 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
06 Sep 2018	AD01	Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 162-164 High Street Rayleigh Essex SS6 7BS on 6 September 2018	View PDF Registered office address changed from 39 Sackville Road Hove East Sussex BN3 3WD to 162-164 High Street Rayleigh Essex SS6 7BS on 6 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH03	Secretary's details changed for Mr David Grant on 28 August 2018	View PDF Secretary's details changed for Mr David Grant on 28 August 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	CH01	Director's details changed for Mr David Grant on 28 August 2018	View PDF Director's details changed for Mr David Grant on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	CH01	Director's details changed for Mr Neil Jonathon Martin on 28 August 2018	View PDF Director's details changed for Mr Neil Jonathon Martin on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC04	Change of details for Mr Neil Jonathon Martin as a person with significant control on 28 August 2018	View PDF Change of details for Mr Neil Jonathon Martin as a person with significant control on 28 August 2018 - link opens in a new window - 2 pages (2 pages)
22 Mar 2018	CS01	Confirmation statement made on 17 March 2018 with no updates	View PDF Confirmation statement made on 17 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)

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MERLIN PCB GROUP LTD

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