Merula Ltd was registered on 30 August 1996 and has its registered office in Huntingdon in Cambridgeshire, it has a status of "Active". The current directors of this business are Bell, Vivien Sara, Ross, Jane, Richer, David Michael, Thorpe, David James. Currently we aren't aware of the number of employees at the Merula Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| RICHER, David Michael | 01 June 2000 | 23 May 2002 | 1 |
| THORPE, David James | 18 July 2005 | 26 February 2008 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Vivien Sara | 26 February 2008 | 06 August 2008 | 1 |
| ROSS, Jane | 30 August 1996 | 15 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 28 May 2020 | |
| CS01 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 28 May 2019 | |
| CS01 - N/A | 07 September 2018 | |
| TM01 - Termination of appointment of director | 07 June 2018 | |
| AA - Annual Accounts | 06 April 2018 | |
| CS01 - N/A | 13 September 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| TM01 - Termination of appointment of director | 21 March 2017 | |
| AP01 - Appointment of director | 21 March 2017 | |
| CS01 - N/A | 01 September 2016 | |
| AA - Annual Accounts | 27 November 2015 | |
| AR01 - Annual Return | 02 September 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 04 September 2014 | |
| AA - Annual Accounts | 17 January 2014 | |
| AR01 - Annual Return | 30 August 2013 | |
| AA - Annual Accounts | 14 November 2012 | |
| AR01 - Annual Return | 31 August 2012 | |
| CH01 - Change of particulars for director | 31 August 2012 | |
| AA - Annual Accounts | 23 April 2012 | |
| AR01 - Annual Return | 14 October 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2010 | |
| AR01 - Annual Return | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH01 - Change of particulars for director | 01 September 2010 | |
| CH03 - Change of particulars for secretary | 01 September 2010 | |
| AA - Annual Accounts | 02 August 2010 | |
| 363a - Annual Return | 02 September 2009 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 2009 | |
| AA - Annual Accounts | 11 February 2009 | |
| 363a - Annual Return | 10 September 2008 | |
| 288a - Notice of appointment of directors or secretaries | 19 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 12 August 2008 | |
| 287 - Change in situation or address of Registered Office | 16 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2008 | |
| 287 - Change in situation or address of Registered Office | 03 March 2008 | |
| 288a - Notice of appointment of directors or secretaries | 03 March 2008 | |
| 288b - Notice of resignation of directors or secretaries | 03 March 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2007 | |
| AA - Annual Accounts | 16 November 2007 | |
| 363a - Annual Return | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 February 2007 | |
| AA - Annual Accounts | 17 November 2006 | |
| 363s - Annual Return | 19 September 2006 | |
| AA - Annual Accounts | 26 May 2006 | |
| 363s - Annual Return | 13 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 2005 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2005 | |
| AA - Annual Accounts | 07 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 February 2005 | |
| 363s - Annual Return | 20 September 2004 | |
| AA - Annual Accounts | 14 June 2004 | |
| 363s - Annual Return | 01 October 2003 | |
| AA - Annual Accounts | 01 July 2003 | |
| 395 - Particulars of a mortgage or charge | 30 April 2003 | |
| 363s - Annual Return | 24 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 September 2002 | |
| RESOLUTIONS - N/A | 21 August 2002 | |
| AA - Annual Accounts | 29 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 29 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 2002 | |
| 395 - Particulars of a mortgage or charge | 23 February 2002 | |
| 363s - Annual Return | 14 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 July 2001 | |
| 287 - Change in situation or address of Registered Office | 11 June 2001 | |
| AA - Annual Accounts | 04 May 2001 | |
| 363s - Annual Return | 13 September 2000 | |
| AA - Annual Accounts | 26 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2000 | |
| 363s - Annual Return | 15 September 1999 | |
| AA - Annual Accounts | 16 April 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 288a - Notice of appointment of directors or secretaries | 22 January 1999 | |
| 287 - Change in situation or address of Registered Office | 22 January 1999 | |
| 363s - Annual Return | 22 October 1998 | |
| AA - Annual Accounts | 01 July 1998 | |
| 363s - Annual Return | 04 December 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 December 1996 | |
| 287 - Change in situation or address of Registered Office | 23 December 1996 | |
| NEWINC - New incorporation documents | 30 August 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 23 April 2003 | Fully Satisfied |
N/A |
| Debenture | 21 February 2002 | Fully Satisfied |
N/A |
