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Merlin Consulting Ltd.

Shareholders & Persons with Significant Control

Total Confirmation Statements 9
Total Annual Returns 42
Companies House replaced "Annual Returns" with "Confirmation Statements" on 30 June 2016.

Confirmation Statements

12 January 2024 Confirmation statement made on 11 January 2024 with no updates
11 January 2023 Confirmation statement made on 11 January 2023 with updates
11 January 2022 Confirmation statement made on 11 January 2022 with no updates
11 January 2021 Confirmation statement made on 11 January 2021 with no updates
11 January 2020 Confirmation statement made on 11 January 2020 with no updates
11 January 2019 Confirmation statement made on 11 January 2019 with no updates
12 January 2018 Confirmation statement made on 12 January 2018 with no updates
15 January 2017 Confirmation statement made on 14 January 2017 with updates
15 January 2017 Confirmation statement made on 14 January 2017 with updates

Annual Returns

1 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 18
1 February 2016Annual return made up to 14 January 2016 with a full list of shareholders
Statement of capital on 2016-02-01
  • GBP 18
26 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 18
26 February 2015Annual return made up to 14 January 2015 with a full list of shareholders
Statement of capital on 2015-02-26
  • GBP 18
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 18
15 January 2014Annual return made up to 14 January 2014 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 18
22 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
22 January 2013Annual return made up to 14 January 2013 with a full list of shareholders
25 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
25 January 2012Annual return made up to 14 January 2012 with a full list of shareholders
20 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
20 January 2011Annual return made up to 14 January 2011 with a full list of shareholders
15 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
15 January 2010Annual return made up to 14 January 2010 with a full list of shareholders
26 January 2009Return made up to 14/01/09; full list of members
26 January 2009Return made up to 14/01/09; full list of members
14 January 2008Return made up to 14/01/08; full list of members
14 January 2008Return made up to 14/01/08; full list of members
5 February 2007Return made up to 14/01/07; full list of members
5 February 2007Return made up to 14/01/07; full list of members
25 January 2006Return made up to 14/01/06; full list of members
25 January 2006Return made up to 14/01/06; full list of members
25 January 2005Return made up to 14/01/05; full list of members
25 January 2005Return made up to 14/01/05; full list of members
25 March 2004Return made up to 14/01/04; full list of members
25 March 2004Return made up to 14/01/04; full list of members
22 January 2003Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
22 January 2003Return made up to 14/01/03; full list of members
  • 363(287) ‐ Registered office changed on 22/01/03
15 February 2002Return made up to 14/01/02; full list of members
15 February 2002Return made up to 14/01/02; full list of members
19 January 2001Return made up to 14/01/01; full list of members
19 January 2001Return made up to 14/01/01; full list of members
24 January 2000Return made up to 14/01/00; full list of members
24 January 2000Return made up to 14/01/00; full list of members
24 February 1999Return made up to 15/01/99; full list of members
24 February 1999Return made up to 15/01/99; full list of members
25 January 1998Return made up to 14/01/98; no change of members
25 January 1998Return made up to 14/01/98; no change of members
29 January 1997Return made up to 14/01/97; no change of members
29 January 1997Return made up to 14/01/97; no change of members
17 February 1996Return made up to 14/01/96; full list of members
17 February 1996Return made up to 14/01/96; full list of members
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