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MERLIN BUSINESS SOFTWARE LIMITED - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01274874
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- Lincoln House, Wellington Crescent
- Fradley Park
- Lichfield
- WS13 8RZ
- United Kingdom Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom UK
Management
- Geschäftsführung
- MARRISON, Nicola
- STEIN, Hellen Maria
- Prokuristen
- -
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.08.1976
- Alter der Firma 1976-08-26 47 Jahre
- SIC/NACE
- 62012
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Aptean Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2013-12-06
- Jahresmeldung
- Fälligkeit: 2024-12-19
- Letzte Einreichung: 2023-12-05
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MERLIN BUSINESS SOFTWARE LIMITED Firmenbeschreibung
- MERLIN BUSINESS SOFTWARE LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01274874. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.08.1976 registriert. MERLIN BUSINESS SOFTWARE LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHATSWORTH COMPUTERS AND BUSINESS SYSTEMS LTD ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "62012" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 30/04/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 06.12.2013.Die Firma kann schriftlich über Lincoln House, Wellington Crescent erreicht werden.
Jetzt sichern MERLIN BUSINESS SOFTWARE LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Merlin Business Software Limited - Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, Grossbritannien
- 1976-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2024
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resolution (2024-02-05) - RESOLUTIONS
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statement-of-companys-objects (2024-02-05) - CC04
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memorandum-articles (2024-02-05) - MA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-12-12) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-11-16) - AA
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legacy (2023-11-16) - PARENT_ACC
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legacy (2023-11-16) - GUARANTEE2
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legacy (2023-11-16) - AGREEMENT2
keyboard_arrow_right 2022
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notification-of-a-person-with-significant-control (2022-11-02) - PSC02
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confirmation-statement-with-updates (2022-12-05) - CS01
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cessation-of-a-person-with-significant-control (2022-11-02) - PSC07
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termination-director-company-with-name-termination-date (2022-11-02) - TM01
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appoint-person-director-company-with-name-date (2022-11-02) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-27) - AD01
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termination-secretary-company-with-name-termination-date (2022-10-27) - TM02
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accounts-with-accounts-type-full (2022-09-23) - AA
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termination-director-company-with-name-termination-date (2022-07-20) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-09-29) - AA
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change-corporate-secretary-company-with-change-date (2021-04-15) - CH04
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termination-director-company-with-name-termination-date (2021-03-01) - TM01
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confirmation-statement-with-no-updates (2021-01-04) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-04-15) - AD01
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confirmation-statement-with-no-updates (2021-12-19) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-07-13) - TM01
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notification-of-a-person-with-significant-control (2020-07-29) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2020-08-13) - RP04CS01
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withdrawal-of-a-person-with-significant-control-statement (2020-07-29) - PSC09
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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accounts-with-accounts-type-small (2020-11-03) - AA
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-20) - CH01
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accounts-with-accounts-type-small (2019-10-01) - AA
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cessation-of-a-person-with-significant-control (2019-08-13) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2019-06-29) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-06-29) - AP04
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termination-secretary-company-with-name-termination-date (2019-06-29) - TM02
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confirmation-statement-with-no-updates (2019-12-20) - CS01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-20) - AP01
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accounts-with-accounts-type-small (2018-09-05) - AA
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confirmation-statement-with-no-updates (2018-12-06) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-14) - CS01
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notification-of-a-person-with-significant-control (2017-12-14) - PSC02
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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appoint-person-director-company-with-name-date (2017-08-04) - AP01
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termination-director-company-with-name-termination-date (2017-08-03) - TM01
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accounts-with-accounts-type-small (2017-07-27) - AA
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termination-director-company-with-name-termination-date (2017-01-17) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-12) - AA
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appoint-person-director-company-with-name-date (2016-03-09) - AP01
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appoint-person-director-company-with-name-date (2016-03-11) - AP01
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change-account-reference-date-company-current-extended (2016-06-06) - AA01
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termination-director-company-with-name-termination-date (2016-09-16) - TM01
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confirmation-statement-with-updates (2016-12-19) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-14) - AR01
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accounts-with-accounts-type-full (2015-03-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-24) - AR01
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change-person-director-company-with-change-date (2014-12-24) - CH01
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change-account-reference-date-company-current-extended (2014-03-13) - AA01
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accounts-with-accounts-type-total-exemption-full (2014-02-03) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-11-06) - TM01
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appoint-person-director-company-with-name (2013-11-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-23) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-24) - AR01
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change-person-director-company-with-change-date (2012-12-24) - CH01
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accounts-with-accounts-type-total-exemption-full (2012-10-29) - AA
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appoint-person-director-company-with-name (2012-07-30) - AP01
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appoint-person-director-company-with-name (2012-07-27) - AP01
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certificate-change-of-name-company (2012-05-16) - CERTNM
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change-of-name-notice (2012-05-16) - CONNOT
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-08-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2011-10-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-30) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-30) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
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accounts-with-accounts-type-total-exemption-full (2010-08-26) - AA
keyboard_arrow_right 2009
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legacy (2009-01-06) - 288a
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legacy (2009-01-14) - 403a
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legacy (2009-01-05) - 363a
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change-person-director-company-with-change-date (2009-12-30) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-30) - AR01
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accounts-with-accounts-type-total-exemption-full (2009-09-02) - AA
keyboard_arrow_right 2008
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legacy (2008-10-28) - 88(3)
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accounts-with-accounts-type-total-exemption-full (2008-09-22) - AA
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resolution (2008-10-28) - RESOLUTIONS
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legacy (2008-10-28) - 123
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legacy (2008-10-28) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-01-05) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-09-24) - AA
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certificate-change-of-name-company (2007-10-19) - CERTNM
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legacy (2007-12-21) - 288c
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legacy (2007-12-27) - 288c
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legacy (2007-06-03) - 288b
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legacy (2007-12-27) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-08-29) - AA
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legacy (2006-12-18) - 88(2)R
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legacy (2006-12-04) - 288a
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legacy (2006-12-04) - 288b
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accounts-with-accounts-type-small (2006-01-30) - AA
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legacy (2006-12-21) - 287
keyboard_arrow_right 2005
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legacy (2005-12-09) - 363s
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accounts-with-accounts-type-small (2005-02-23) - AA
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legacy (2005-01-21) - 363s
keyboard_arrow_right 2003
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legacy (2003-12-15) - 363s
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accounts-with-accounts-type-small (2003-12-15) - AA
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legacy (2003-01-27) - 363s
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accounts-with-accounts-type-small (2003-01-27) - AA
keyboard_arrow_right 2002
-
legacy (2002-01-09) - 363s
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legacy (2002-09-25) - 287
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accounts-with-accounts-type-small (2002-01-22) - AA
keyboard_arrow_right 2001
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accounts-with-accounts-type-small (2001-02-05) - AA
keyboard_arrow_right 2000
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legacy (2000-12-29) - 363s
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accounts-with-accounts-type-small (2000-01-04) - AA
keyboard_arrow_right 1999
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legacy (1999-12-20) - 363s
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legacy (1999-12-19) - 288b
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legacy (1999-12-19) - 288a
keyboard_arrow_right 1998
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legacy (1998-12-31) - 363s
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accounts-with-accounts-type-small (1998-10-19) - AA
keyboard_arrow_right 1997
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legacy (1997-12-09) - 363s
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accounts-with-accounts-type-full (1997-10-15) - AA
keyboard_arrow_right 1996
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legacy (1996-12-05) - 363s
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accounts-with-accounts-type-full-group (1996-01-23) - AA
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accounts-with-accounts-type-full (1996-12-31) - AA
keyboard_arrow_right 1995
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legacy (1995-11-24) - 363s
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legacy (1995-03-22) - 363s
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legacy (1995-01-10) - 288
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legacy (1995-01-09) - 288
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accounts-with-accounts-type-small-group (1995-01-05) - AA
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legacy (1995-01-05) - 169
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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resolution (1994-12-19) - RESOLUTIONS
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legacy (1994-12-19) - 288
keyboard_arrow_right 1993
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legacy (1993-05-25) - 288
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accounts-with-accounts-type-full-group (1993-12-19) - AA
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legacy (1993-12-19) - 363s
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legacy (1993-10-20) - 288
keyboard_arrow_right 1992
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accounts-with-accounts-type-full-group (1992-12-16) - AA
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legacy (1992-12-16) - 363s
keyboard_arrow_right 1991
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legacy (1991-01-16) - 363
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accounts-with-accounts-type-small (1991-12-11) - AA
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legacy (1991-12-11) - 363b
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accounts-with-accounts-type-small (1991-01-16) - AA
keyboard_arrow_right 1989
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accounts-with-accounts-type-small (1989-12-13) - AA
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legacy (1989-12-13) - 363
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legacy (1989-01-10) - 363
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accounts-with-accounts-type-small (1989-01-10) - AA
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-01-05) - AA
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legacy (1988-01-05) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-group (1987-03-09) - AA
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legacy (1987-03-09) - 363
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87