MERLIN FINANCIAL CONSULTANTS LIMITED

02214075
15 WHEATSTONE COURT, DAVY WAY WATERWELLS BUSINESS PARK, QUEDGELEY, GLOUCESTER GL2 2AQ

Documents

Documents
Date Category Description Pages
10 Jul 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/23 37 Buy now
10 Jul 2024 other Audit exemption statement of guarantee by parent company for period ending 30/09/23 3 Buy now
10 Jul 2024 other Notice of agreement to exemption from audit of accounts for period ending 30/09/23 1 Buy now
24 Jun 2024 accounts Annual Accounts 10 Buy now
18 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jul 2023 accounts Annual Accounts 16 Buy now
03 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/22 38 Buy now
03 Jul 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/09/22 1 Buy now
03 Jul 2023 other Audit exemption statement of guarantee by parent company for period ending 30/09/22 3 Buy now
21 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Jun 2023 officers Termination of appointment of director (Alastair Gunn-Forbes) 1 Buy now
28 Jun 2022 accounts Annual Accounts 18 Buy now
28 Jun 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/09/21 36 Buy now
28 Jun 2022 other Audit exemption statement of guarantee by parent company for period ending 30/09/21 3 Buy now
28 Jun 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/09/21 2 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Feb 2022 officers Change of particulars for director (Mr John Anthony Plinston) 2 Buy now
17 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 May 2021 officers Change of particulars for director (Mr John Anthony Plinston) 2 Buy now
09 May 2021 officers Change of particulars for secretary (Ms Carol Jane Butt) 1 Buy now
01 Mar 2021 accounts Annual Accounts 21 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2020 accounts Annual Accounts 22 Buy now
13 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Termination of appointment of director (Peter Robert Biggin) 1 Buy now
15 Feb 2019 address Move Registers To Registered Office Company With New Address 1 Buy now
24 Jan 2019 accounts Annual Accounts 21 Buy now
04 Dec 2018 officers Termination of appointment of director (Howard Ashley Pont) 1 Buy now
15 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2018 accounts Annual Accounts 24 Buy now
15 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 accounts Annual Accounts 25 Buy now
15 Jun 2016 annual-return Annual Return 9 Buy now
15 Jun 2016 officers Change of particulars for director (Mr Alastair Gunn-Forbes) 2 Buy now
15 Jun 2016 officers Change of particulars for director (Peter Robert Biggin) 2 Buy now
22 Jan 2016 accounts Annual Accounts 20 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
27 Jan 2015 accounts Annual Accounts 19 Buy now
07 Oct 2014 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2014 capital Statement of capital (Section 108) 5 Buy now
07 Oct 2014 insolvency Solvency Statement dated 11/09/14 1 Buy now
07 Oct 2014 resolution Resolution 2 Buy now
18 Sep 2014 capital Return of Allotment of shares 3 Buy now
17 Jun 2014 annual-return Annual Return 9 Buy now
17 Jun 2014 address Change Sail Address Company With Old Address 1 Buy now
02 Jan 2014 accounts Annual Accounts 16 Buy now
26 Jun 2013 annual-return Annual Return 9 Buy now
07 Feb 2013 accounts Annual Accounts 17 Buy now
22 Jun 2012 annual-return Annual Return 9 Buy now
22 Jun 2012 officers Change of particulars for director (Mr Alastair Gunn-Forbes) 2 Buy now
13 Feb 2012 accounts Annual Accounts 17 Buy now
23 Jun 2011 accounts Annual Accounts 17 Buy now
17 Jun 2011 annual-return Annual Return 9 Buy now
17 Jun 2011 officers Change of particulars for director (Mr Alastair Gunn-Forbes) 2 Buy now
30 Jun 2010 accounts Annual Accounts 17 Buy now
24 Jun 2010 annual-return Annual Return 8 Buy now
24 Jun 2010 officers Change of particulars for director (Howard Ashley Pont) 2 Buy now
24 Jun 2010 address Move Registers To Sail Company 1 Buy now
24 Jun 2010 address Change Sail Address Company 1 Buy now
21 Jul 2009 accounts Annual Accounts 17 Buy now
18 Jun 2009 annual-return Return made up to 13/06/09; full list of members 6 Buy now
18 Jun 2008 annual-return Return made up to 13/06/08; full list of members 6 Buy now
18 Jun 2008 officers Director's change of particulars / alastair gunn-forbes / 21/04/2008 1 Buy now
17 Apr 2008 accounts Annual Accounts 17 Buy now
17 Jul 2007 accounts Annual Accounts 17 Buy now
21 Jun 2007 annual-return Return made up to 13/06/07; full list of members 4 Buy now
20 Oct 2006 officers New director appointed 3 Buy now
27 Jul 2006 annual-return Return made up to 13/06/06; full list of members 4 Buy now
26 Jul 2006 address Registered office changed on 26/07/06 from: unit e pate court st margarets road cheltenham gloucestershire GL50 4DY 1 Buy now
30 Jan 2006 accounts Annual Accounts 17 Buy now
27 Oct 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
15 Jun 2005 annual-return Return made up to 13/06/05; full list of members 4 Buy now
31 Mar 2005 accounts Annual Accounts 17 Buy now
13 Jul 2004 address Registered office changed on 13/07/04 from: pate court saint margarets road cheltenham gloucestershire GL50 4DY 1 Buy now
22 Jun 2004 annual-return Return made up to 13/06/04; full list of members 9 Buy now
30 Mar 2004 accounts Annual Accounts 16 Buy now
23 Sep 2003 accounts Accounting reference date extended from 30/06/03 to 30/09/03 1 Buy now
07 Aug 2003 annual-return Return made up to 13/06/03; full list of members 9 Buy now
07 Aug 2003 capital £ ic 507115/495000 31/03/03 £ sr 12115@1=12115 1 Buy now
07 Aug 2003 capital £ ic 568900/507115 28/02/03 £ sr 61785@1=61785 1 Buy now
07 Aug 2003 capital Ad 28/02/03--------- £ si 75000@1=75000 £ ic 493900/568900 3 Buy now
11 Dec 2002 accounts Annual Accounts 18 Buy now
03 Oct 2002 capital Ad 27/06/02--------- £ si 50000@1=50000 £ ic 443900/493900 3 Buy now
23 Jul 2002 annual-return Return made up to 13/06/02; full list of members 9 Buy now
02 May 2002 accounts Annual Accounts 19 Buy now
05 Sep 2001 officers Director resigned 1 Buy now
29 Jun 2001 annual-return Return made up to 13/06/01; full list of members 9 Buy now
10 Jan 2001 accounts Annual Accounts 19 Buy now
16 Jun 2000 annual-return Return made up to 13/06/00; full list of members 9 Buy now
07 Mar 2000 accounts Annual Accounts 21 Buy now
18 Feb 2000 address Registered office changed on 18/02/00 from: 45 bedford row london WC1R 4LR 1 Buy now
01 Dec 1999 capital Ad 02/11/99--------- £ si 177500@1=177500 £ ic 266400/443900 2 Buy now
20 Jul 1999 accounts Annual Accounts 21 Buy now
18 Jun 1999 annual-return Return made up to 13/06/99; full list of members 7 Buy now
05 Jun 1999 officers New director appointed 3 Buy now
17 Aug 1998 incorporation Memorandum Articles 16 Buy now
11 Aug 1998 annual-return Return made up to 13/06/98; no change of members 4 Buy now
14 Jul 1998 resolution Resolution 12 Buy now
14 Jul 1998 resolution Resolution 12 Buy now
08 Jul 1998 capital Ad 29/06/98--------- £ si 100000@1=100000 £ ic 166400/266400 2 Buy now