- Company Overview for MERLIN CONTROL SYSTEMS LIMITED (03799143)
- Filing history for MERLIN CONTROL SYSTEMS LIMITED (03799143)
- People for MERLIN CONTROL SYSTEMS LIMITED (03799143)
- Charges for MERLIN CONTROL SYSTEMS LIMITED (03799143)
- More for MERLIN CONTROL SYSTEMS LIMITED (03799143)
| 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) |
|---|---|---|---|
| 27 Mar 2024 | SH03 | Purchase of own shares. | |
| 20 Mar 2024 | AA | Micro company accounts made up to 30 June 2023 | |
| 19 Jul 2023 | CS01 | Confirmation statement made on 13 July 2023 with no updates | |
| 14 Mar 2023 | AA | Total exemption full accounts made up to 30 June 2022 | |
| 13 Jul 2022 | CS01 | Confirmation statement made on 13 July 2022 with no updates | |
| 04 Jul 2022 | CS01 | Confirmation statement made on 1 July 2022 with no updates | |
| 25 Mar 2022 | AA | Total exemption full accounts made up to 30 June 2021 | |
| 01 Jul 2021 | CS01 | Confirmation statement made on 1 July 2021 with updates | |
| 01 Jul 2021 | PSC04 | Change of details for Mr David Gordon Lamont as a person with significant control on 25 June 2021 | |
| 01 Jul 2021 | PSC01 | Notification of Laura Margaret Lamont as a person with significant control on 25 June 2021 | |
| 01 Apr 2021 | AA | Total exemption full accounts made up to 30 June 2020 | |
| 02 Jul 2020 | CS01 | Confirmation statement made on 1 July 2020 with no updates | |
| 27 Mar 2020 | AA | Total exemption full accounts made up to 30 June 2019 | |
| 02 Jul 2019 | CS01 | Confirmation statement made on 1 July 2019 with no updates | |
| 26 Mar 2019 | AA | Total exemption full accounts made up to 30 June 2018 | |
| 25 Sep 2018 | AP01 | Appointment of Mr John Barry Horn as a director on 18 September 2018 | |
| 05 Jul 2018 | CS01 | Confirmation statement made on 1 July 2018 with updates | |
| 30 May 2018 | SH08 | Change of share class name or designation | |
| 28 Mar 2018 | AD01 | Registered office address changed from Station Road Brompton on Swale Richmond North Yorkshire DL10 7SE to 7 Brantwood Drive Lancaster LA1 4NX on 28 March 2018 | |
| 19 Mar 2018 | AA | Total exemption full accounts made up to 30 June 2017 | |
| 08 Jul 2017 | MR04 | Satisfaction of charge 2 in full | |
| 05 Jul 2017 | CS01 | Confirmation statement made on 1 July 2017 with no updates | |
| 21 Oct 2016 | AA | Total exemption small company accounts made up to 30 June 2016 | |
| 12 Jul 2016 | CS01 | Confirmation statement made on 1 July 2016 with updates | |
| 05 Apr 2016 | SH08 | Change of share class name or designation |