| 05 Feb 2024 |
incorporation |
Memorandum Articles
|
44 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2024 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Feb 2024 |
resolution |
Resolution
|
7 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2024 |
mortgage |
Registration of a charge
|
74 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Dec 2023 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
accounts |
Annual Accounts
|
12 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
accounts |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
56 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
other |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
3 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Nov 2023 |
other |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Dec 2022 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
officers |
Termination of appointment of director (Clive Michael Mallender)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
officers |
Appointment of director (Ms Nicola Marrison)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
officers |
Appointment of director (Hellen Stein)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Nov 2022 |
officers |
Termination of appointment of director (Neil Lawrence Jowsey)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Oct 2022 |
officers |
Termination of appointment of secretary (Corporation Service Company (Uk) Limited)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Sep 2022 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Jul 2022 |
officers |
Termination of appointment of director (Justin Neil Clarke)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Sep 2021 |
accounts |
Annual Accounts
|
22 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2021 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 15 Apr 2021 |
officers |
Change of particulars for corporate secretary (Corporation Service Company (Uk) Limited)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Mar 2021 |
officers |
Termination of appointment of director (Simon Charles Parker)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Jan 2021 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Nov 2020 |
accounts |
Annual Accounts
|
19 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2020 |
confirmation-statement |
Second Filing Of Confirmation Statement With Made Up Date
|
4 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2020 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jul 2020 |
persons-with-significant-control |
Withdrawal Of A Person With Significant Control Statement
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
officers |
Appointment of director (Mr. Justin Neil Clarke)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Jul 2020 |
officers |
Termination of appointment of director (Horace Vincent Draa Iii)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
confirmation-statement |
Confirmation Statement With No Updates
|
4 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
officers |
Change of particulars for director (Mr Clive Michael Mallender)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Dec 2019 |
officers |
Change of particulars for director (Mr Simon Charles Parker)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 01 Oct 2019 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Aug 2019 |
persons-with-significant-control |
Cessation Of A Person With Significant Control
|
3 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2019 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
1 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2019 |
officers |
Appointment of corporate secretary (Corporation Service Company (Uk) Limited)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Jun 2019 |
officers |
Termination of appointment of secretary (Simon Charles Parker)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Dec 2018 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 20 Sep 2018 |
officers |
Appointment of director (Mr. Neil Lawrence Jowsey)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Sep 2018 |
accounts |
Annual Accounts
|
18 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
confirmation-statement |
Confirmation Statement With No Updates
|
3 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2017 |
persons-with-significant-control |
Notification Of A Person With Significant Control
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Oct 2017 |
officers |
Termination of appointment of director (Michael Kerins)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 04 Aug 2017 |
officers |
Appointment of director (Mr. Horace Vincent Draa Iii)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Aug 2017 |
officers |
Termination of appointment of director (Paul Joseph Stanukinas)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2017 |
accounts |
Annual Accounts
|
17 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 17 Jan 2017 |
officers |
Termination of appointment of director (David Lee Rawlinson Ii)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 19 Dec 2016 |
confirmation-statement |
Confirmation Statement With Updates
|
5 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 Sep 2016 |
officers |
Termination of appointment of director (Gary Mortiboys)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jun 2016 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 11 Mar 2016 |
officers |
Appointment of director (Mr Paul Joseph Stanukinas)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 09 Mar 2016 |
officers |
Appointment of director (Mr David Lee Rawlinson Ii)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Feb 2016 |
accounts |
Annual Accounts
|
17 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Dec 2015 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Mar 2015 |
accounts |
Annual Accounts
|
18 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2014 |
officers |
Change of particulars for director (Mr Clive Michael Mallender)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 13 Mar 2014 |
accounts |
Change Account Reference Date Company Current Extended
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 03 Feb 2014 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 23 Dec 2013 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Appointment of director (Mr Michael Kerins)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Appointment of director (Mr Gary Mortiboys)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Elizabeth Wilson)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Andrew Wilson)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Ashley Jones)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Ashley Jones)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Steven Fowler)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Nov 2013 |
officers |
Termination of appointment of director (Judith Baxter)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
annual-return |
Annual Return
|
11 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 24 Dec 2012 |
officers |
Change of particulars for director (Mrs Judith Baxter)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Oct 2012 |
accounts |
Annual Accounts
|
15 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Jul 2012 |
officers |
Appointment of director (Mrs Judith Baxter)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Jul 2012 |
officers |
Appointment of director (Mrs Elizabeth Wilson)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 16 May 2012 |
change-of-name |
Change Of Name Notice
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2011 |
annual-return |
Annual Return
|
9 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 10 Oct 2011 |
accounts |
Annual Accounts
|
16 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 12 Aug 2011 |
officers |
Termination of appointment of director (David Wilson)
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2010 |
annual-return |
Annual Return
|
10 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 29 Dec 2010 |
officers |
Change of particulars for director (Steven David Fowler)
|
2 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 26 Aug 2010 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
annual-return |
Annual Return
|
6 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 30 Dec 2009 |
officers |
Change of particulars for director (David Jonathan Wilson)
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 02 Sep 2009 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 14 Jan 2009 |
mortgage |
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
officers |
Director appointed david jonathan wilson
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 06 Jan 2009 |
officers |
Director appointed steven david fowler
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 05 Jan 2009 |
annual-return |
Return made up to 06/12/08; full list of members
|
6 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
capital |
Particulars of contract relating to shares
|
4 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
capital |
Ad 21/10/08\gbp si 45002@1=45002\gbp ic 4998/50000\
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
capital |
Nc inc already adjusted 21/10/08
|
2 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 28 Oct 2008 |
resolution |
Resolution
|
19 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 22 Sep 2008 |
accounts |
Annual Accounts
|
14 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
annual-return |
Return made up to 06/12/07; full list of members
|
3 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
officers |
Secretary's particulars changed;director's particulars changed
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|
| 21 Dec 2007 |
officers |
Director's particulars changed
|
1 |
Buy now
You are about to purchase a company document for "MERLIN BUSINESS SOFTWARE LIMITED", this will cost 1 document credit.
Total credits: 0
|