MERCURY GSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/04/2411 April 2024 | Final Gazette dissolved following liquidation |
| 11/01/2411 January 2024 | Return of final meeting in a members' voluntary winding up |
| 23/08/2323 August 2023 | Liquidators' statement of receipts and payments to 2023-08-09 |
| 22/02/2222 February 2022 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 16/07/2116 July 2021 | Confirmation statement made on 2021-07-12 with no updates |
| 01/03/211 March 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 23/07/2023 July 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, WITH UPDATES |
| 20/03/2020 March 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 13/01/2013 January 2020 | CESSATION OF MARY CATHERINE WAY AS A PSC |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES |
| 15/03/1915 March 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES |
| 26/04/1826 April 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 17/07/1717 July 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, NO UPDATES |
| 13/02/1713 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 12/07/16, WITH UPDATES |
| 20/04/1620 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 23/07/1523 July 2015 | Annual return made up to 12 July 2015 with full list of shareholders |
| 14/04/1514 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 25/07/1425 July 2014 | Annual return made up to 12 July 2014 with full list of shareholders |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/07/1317 July 2013 | Annual return made up to 12 July 2013 with full list of shareholders |
| 17/07/1317 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY WAY / 01/07/2013 |
| 30/04/1330 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 17/07/1217 July 2012 | Annual return made up to 12 July 2012 with full list of shareholders |
| 04/05/124 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 21/07/1121 July 2011 | Annual return made up to 12 July 2011 with full list of shareholders |
| 20/01/1120 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, SECRETARY MARY WAY |
| 15/07/1015 July 2010 | Annual return made up to 12 July 2010 with full list of shareholders |
| 19/03/1019 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 12/07/09; FULL LIST OF MEMBERS |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 11/09/0811 September 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS; AMEND |
| 18/07/0818 July 2008 | RETURN MADE UP TO 12/07/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY WAY / 15/11/2007 |
| 24/04/0824 April 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 29/10/0729 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 24/07/0724 July 2007 | RETURN MADE UP TO 12/07/07; FULL LIST OF MEMBERS |
| 10/05/0710 May 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 31/07/0631 July 2006 | RETURN MADE UP TO 12/07/06; FULL LIST OF MEMBERS |
| 01/06/061 June 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 12/07/05; FULL LIST OF MEMBERS |
| 02/07/052 July 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 12/07/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 22/07/0322 July 2003 | RETURN MADE UP TO 12/07/03; FULL LIST OF MEMBERS |
| 19/06/0319 June 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 25/07/0225 July 2002 | RETURN MADE UP TO 12/07/02; FULL LIST OF MEMBERS |
| 14/05/0214 May 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 19/07/0119 July 2001 | RETURN MADE UP TO 12/07/01; FULL LIST OF MEMBERS |
| 27/03/0127 March 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/07/00; FULL LIST OF MEMBERS |
| 25/05/0025 May 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 18/02/0018 February 2000 | SECRETARY RESIGNED |
| 18/02/0018 February 2000 | NEW SECRETARY APPOINTED |
| 29/07/9929 July 1999 | RETURN MADE UP TO 12/07/99; NO CHANGE OF MEMBERS |
| 29/07/9929 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/997 July 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | REGISTERED OFFICE CHANGED ON 08/06/99 FROM: 52 CARDIGAN STREET LUTON BEDS LU1 1RR |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 07/09/987 September 1998 | RETURN MADE UP TO 12/07/98; NO CHANGE OF MEMBERS |
| 02/06/982 June 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 12/07/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 12/06/9712 June 1997 | RETURN MADE UP TO 12/07/96; FULL LIST OF MEMBERS |
| 19/03/9719 March 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/10/96 |
| 14/08/9614 August 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 08/09/958 September 1995 | RETURN MADE UP TO 12/07/95; CHANGE OF MEMBERS |
| 11/01/9511 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 26/08/9426 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/9426 August 1994 | RETURN MADE UP TO 12/07/94; FULL LIST OF MEMBERS |
| 12/07/9412 July 1994 | RETURN MADE UP TO 12/07/93; NO CHANGE OF MEMBERS |
| 04/07/944 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/942 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 14/04/9314 April 1993 | RETURN MADE UP TO 12/07/92; FULL LIST OF MEMBERS |
| 12/03/9312 March 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 10/06/9210 June 1992 | ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/08 |
| 02/08/912 August 1991 | REGISTERED OFFICE CHANGED ON 02/08/91 FROM: 90 WHITCHURCH ROAD CATHAYS CARDIFF CF4 3LY |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/912 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9112 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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