Founded in 1993, Merlin Communications (UK) Ltd has its registered office in Gloucestershire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation. There is one director listed for this company at Companies House.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CARPENTER, Claire Louise | 01 August 2003 | 18 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 15 May 2020 | |
| CS01 - N/A | 18 March 2020 | |
| CS01 - N/A | 26 March 2019 | |
| AA - Annual Accounts | 25 March 2019 | |
| CS01 - N/A | 29 March 2018 | |
| AA - Annual Accounts | 26 March 2018 | |
| CH01 - Change of particulars for director | 03 April 2017 | |
| AD01 - Change of registered office address | 03 April 2017 | |
| AA - Annual Accounts | 25 March 2017 | |
| CS01 - N/A | 20 March 2017 | |
| AA - Annual Accounts | 04 May 2016 | |
| AR01 - Annual Return | 22 March 2016 | |
| AA - Annual Accounts | 08 April 2015 | |
| AR01 - Annual Return | 27 March 2015 | |
| AA01 - Change of accounting reference date | 17 September 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| RESOLUTIONS - N/A | 09 October 2013 | |
| CC04 - Statement of companies objects | 09 October 2013 | |
| SH08 - Notice of name or other designation of class of shares | 09 October 2013 | |
| AA - Annual Accounts | 18 September 2013 | |
| AR01 - Annual Return | 19 March 2013 | |
| AA - Annual Accounts | 01 October 2012 | |
| CH04 - Change of particulars for corporate secretary | 02 July 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 June 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 18 March 2011 | |
| AA - Annual Accounts | 30 September 2010 | |
| AR01 - Annual Return | 28 April 2010 | |
| AA - Annual Accounts | 03 November 2009 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 27 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 October 2009 | |
| 287 - Change in situation or address of Registered Office | 25 March 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| AA - Annual Accounts | 04 November 2008 | |
| 363a - Annual Return | 25 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 363a - Annual Return | 20 March 2007 | |
| 353 - Register of members | 14 March 2007 | |
| 363a - Annual Return | 09 January 2007 | |
| 363a - Annual Return | 04 January 2007 | |
| AA - Annual Accounts | 08 September 2006 | |
| 363a - Annual Return | 22 March 2006 | |
| AA - Annual Accounts | 20 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 June 2005 | |
| 363a - Annual Return | 11 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 27 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2005 | |
| AA - Annual Accounts | 01 November 2004 | |
| 363s - Annual Return | 16 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 05 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2003 | |
| AA - Annual Accounts | 30 August 2003 | |
| 288a - Notice of appointment of directors or secretaries | 12 August 2003 | |
| 363s - Annual Return | 23 May 2003 | |
| 225 - Change of Accounting Reference Date | 04 October 2002 | |
| AA - Annual Accounts | 26 July 2002 | |
| 363s - Annual Return | 18 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 363s - Annual Return | 10 April 2001 | |
| AA - Annual Accounts | 30 May 2000 | |
| 363s - Annual Return | 21 March 2000 | |
| AUD - Auditor's letter of resignation | 10 December 1999 | |
| AA - Annual Accounts | 26 May 1999 | |
| 363s - Annual Return | 28 April 1999 | |
| AA - Annual Accounts | 02 June 1998 | |
| 363s - Annual Return | 13 March 1998 | |
| 287 - Change in situation or address of Registered Office | 20 February 1998 | |
| AA - Annual Accounts | 03 July 1997 | |
| 363s - Annual Return | 18 April 1997 | |
| AA - Annual Accounts | 29 April 1996 | |
| 363s - Annual Return | 25 March 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 March 1996 | |
| 395 - Particulars of a mortgage or charge | 22 February 1996 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| RESOLUTIONS - N/A | 21 March 1995 | |
| 363s - Annual Return | 21 March 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 25 October 1994 | |
| 287 - Change in situation or address of Registered Office | 16 September 1994 | |
| 363b - Annual Return | 11 July 1994 | |
| 288 - N/A | 08 May 1994 | |
| 288 - N/A | 21 April 1994 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1993 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 28 October 1993 | |
| 288 - N/A | 25 March 1993 | |
| 288 - N/A | 25 March 1993 | |
| 287 - Change in situation or address of Registered Office | 25 March 1993 | |
| NEWINC - New incorporation documents | 18 March 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating charge | 16 February 1996 | Outstanding |
N/A |
