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MERLIN PCB GROUP LTD

Company number 03734701

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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)
29 Dec 2017 AA Group of companies' accounts made up to 31 March 2017
05 Apr 2017 CS01 Confirmation statement made on 17 March 2017 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 March 2016
19 Apr 2016 AR01 Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 400
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
01 Apr 2015 AR01 Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 192
11 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
04 Apr 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 192
31 Mar 2014 CERTNM Company name changed falcon pcb group LTD\certificate issued on 31/03/14
  • RES15 ‐ Change company name resolution on 2014-03-24
31 Mar 2014 CONNOT Change of name notice
16 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
24 May 2013 CH01 Director's details changed for Mr David Grant on 24 May 2013
24 May 2013 CH03 Secretary's details changed for Mr David Grant on 24 May 2013
26 Mar 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
26 Mar 2013 CH01 Director's details changed for Mr Neil Jonathon Martin on 17 March 2013
04 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
21 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
14 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
21 Mar 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Apr 2010 SH01 Statement of capital following an allotment of shares on 15 February 2010
  • GBP 192
07 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Mr Neil Jonathon Martin on 17 March 2010
06 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
19 Mar 2009 363a Return made up to 17/03/09; full list of members