MERLIN FLEX LIMITED

Name:	MERLIN FLEX LIMITED MERLIN FLEX LTD
Address:	162-164 HIGH STREET, RAYLEIGH, ESSEX, UNITED KINGDOM, SS6 7BS
Incorporation Date:	1996-08-08

Company Documents

date	name	form type
2022-08-08	CONFIRMATION STATEMENT MADE ON 08/08/22, NO UPDATES	CS01
2022-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/22	AA
2021-08-19	CONFIRMATION STATEMENT MADE ON 08/08/21, NO UPDATES	CS01
2021-09-23	DIRECTOR APPOINTED MR NEIL JONATHON MARTIN	AP01
2021-09-20	APPOINTMENT TERMINATED, DIRECTOR MATTHEW BEADEL	TM01
2021-09-20	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MCLEAN	TM01
2021-11-24	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/21	AA
2020-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20	AA
2020-08-27	CONFIRMATION STATEMENT MADE ON 08/08/20, WITH UPDATES	CS01
2019-05-31	APPOINTMENT TERMINATED, DIRECTOR NEIL MARTIN	TM01
2019-08-29	CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES	CS01
2019-05-31	DIRECTOR APPOINTED MR SHAUN WALKER	AP01
2019-10-28	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19	AA
2019-08-28	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERLIN PCB GROUP LIMITED	PSC02
2019-08-29	CESSATION OF NEIL JONATHAN MARTIN AS A PSC	PSC07
2018-11-27	DIRECTOR APPOINTED MR MARTIN JOHN BLACK	AP01
2018-09-10	REGISTERED OFFICE CHANGED ON 10/09/2018 FROM39 SACKVILLE ROADHOVEEAST SUSSEXBN3 3WD	AD01
2018-09-10	SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 28/08/2018	CH03
2018-09-10	DIRECTOR'S CHANGE OF PARTICULARS / KAREN MERIFIELD / 28/08/2018	CH01
2018-11-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18	AA
2018-09-18	PSC'S CHANGE OF PARTICULARS / MR NEIL JONATHAN MARTIN / 28/08/2018	PSC04
2018-09-10	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JAMES MCLEAN / 28/08/2018	CH01
2018-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 28/08/2018	CH01
2018-01-02	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17	AA
2018-02-07	DIRECTOR APPOINTED NICHOLAS JAMES MCLEAN	AP01
2018-02-05	DIRECTOR APPOINTED MATTHEW CRAIG BEADEL	AP01
2018-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MARK MERIFIELD / 28/08/2018	CH01
2018-09-10	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW CRAIG BEADEL / 28/08/2018	CH01
2018-09-17	CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES	CS01
2017-03-27	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS	TM01
2017-03-27	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WASS	TM01
2017-08-31	CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES	CS01
2017-06-22	APPOINTMENT TERMINATED, DIRECTOR STEVAN NESBITT	TM01
2017-03-27	DIRECTOR APPOINTED STEVAN NESBITT	AP01
2017-03-27	DIRECTOR APPOINTED KAREN MERIFIELD	AP01
2017-06-22	DIRECTOR APPOINTED KAREN MERIFIELD	AP01
2016-11-01	31/03/16 TOTAL EXEMPTION SMALL	AA
2016-08-19	CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES	CS01
2015-12-03	31/03/15 TOTAL EXEMPTION SMALL	AA
2015-08-19	08/08/15 FULL LIST	AR01
2014-03-12	COMPANY NAME CHANGED MERLIN FLEX-ABILITY LIMITEDCERTIFICATE ISSUED ON 12/03/14	CERTNM
2014-08-29	08/08/14 FULL LIST	AR01
2014-11-27	31/03/14 TOTAL EXEMPTION SMALL	AA
2013-09-05	08/08/13 FULL LIST	AR01
2013-12-10	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-05-24	SECRETARY'S CHANGE OF PARTICULARS / MRS VIKKI MICHELLE JONES / 24/05/2013	CH03
2013-05-24	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHON MARTIN / 24/05/2013	CH01
2012-10-26	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-08-14	08/08/12 FULL LIST	AR01
2011-09-29	31/03/11 TOTAL EXEMPTION SMALL	AA
2011-08-19	DIRECTOR APPOINTED MARK MERIFIELD	AP01
2011-08-19	DIRECTOR APPOINTED NICHOLAS ROBIN WASS	AP01
2011-01-14	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2011-06-03	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3	MG01
2011-08-11	08/08/11 FULL LIST	AR01
2010-08-31	CURREXT FROM 31/12/2010 TO 30/06/2011	AA01
2010-11-13	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2010-08-31	08/08/10 FULL LIST	AR01
2010-06-15	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/09	AAMD
2010-12-15	CURRSHO FROM 30/06/2011 TO 31/03/2011	AA01