MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/01/256 January 2025 | Confirmation statement made on 2024-12-21 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2022-12-21 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 18/10/2218 October 2022 | Change of details for Amcomri Business Services Group Limited as a person with significant control on 2022-07-27 |
| 17/10/2217 October 2022 | Termination of appointment of Francis William Cullen as a secretary on 2022-10-04 |
| 17/10/2217 October 2022 | Appointment of Miss Inca Lockhart-Ross as a secretary on 2022-10-04 |
| 17/10/2217 October 2022 | Termination of appointment of Francis William Cullen as a director on 2022-10-04 |
| 30/09/2230 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Second filing of Confirmation Statement dated 2021-12-21 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-21 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/09/2011 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | CESSATION OF AMCOMRI INVESTMENTS LTD AS A PSC |
| 31/07/2031 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MCGOWAN |
| 30/07/2030 July 2020 | COMPANY NAME CHANGED MERCURY SECURITY AND FACILITIES MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/07/20 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 21/12/19, WITH UPDATES |
| 03/01/203 January 2020 | PSC'S CHANGE OF PARTICULARS / AMCOMRI INVESTMENTS LTD / 11/07/2019 |
| 05/10/195 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 05/08/195 August 2019 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 29/07/1929 July 2019 | ADOPT ARTICLES 11/07/2019 |
| 19/07/1919 July 2019 | 11/07/19 STATEMENT OF CAPITAL GBP 2135035.00 |
| 21/12/1821 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 21/12/1821 December 2018 | APPOINTMENT TERMINATED, DIRECTOR EOIN O'BRIEN |
| 01/10/181 October 2018 | COMPANY NAME CHANGED MERCURY SECURITY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 01/10/18 |
| 18/09/1818 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES |
| 09/10/179 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/01/1718 January 2017 | CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 03/02/163 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR PAUL MCGOWAN |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 11/12/1511 December 2015 | 12/11/14 STATEMENT OF CAPITAL GBP 750749 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/05/1512 May 2015 | PREVSHO FROM 31/05/2015 TO 31/12/2014 |
| 12/05/1512 May 2015 | DIRECTOR APPOINTED MR EOIN GERARD O'BRIEN |
| 20/04/1520 April 2015 | ADOPT ARTICLES 12/11/2014 |
| 23/03/1523 March 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 05/03/155 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 03/07/143 July 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 28/02/1428 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 11/02/1411 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 27/03/1327 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/03/131 March 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 25/02/1325 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 23/02/1223 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PATRICK MCGOWAN / 25/03/2011 |
| 23/02/1223 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER WILLIAM EMMOTT / 25/03/2011 |
| 21/04/1121 April 2011 | DIRECTOR APPOINTED MR PAUL PATRICK MCGOWAN |
| 20/04/1120 April 2011 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM EMMOTT |
| 13/04/1113 April 2011 | 25/03/11 STATEMENT OF CAPITAL GBP 150749 |
| 04/04/114 April 2011 | ADOPT ARTICLES 25/03/2011 |
| 01/04/111 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/03/1123 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 18/02/1118 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 18/02/1118 February 2011 | REGISTERED OFFICE CHANGED ON 18/02/2011 FROM C/O MR FRANCIS CULLEN MERCURY HOUSE 7 PORTMAN BUSINESS PARK LISBURN CO. ANTRIM BT28 2XF |
| 17/02/1117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS CULLEN / 30/11/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS CULLEN / 30/11/2010 |
| 17/02/1117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR LIAM CULLEN / 30/11/2010 |
| 07/01/117 January 2011 | APPOINTMENT TERMINATED, SECRETARY MARGARET CULLEN |
| 07/01/117 January 2011 | SECRETARY APPOINTED MR FRANCIS CULLEN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR LIAM CULLEN |
| 13/12/1013 December 2010 | DIRECTOR APPOINTED MR FRANCIS CULLEN |
| 13/12/1013 December 2010 | APPOINTMENT TERMINATED, DIRECTOR FRANK CULLEN |
| 24/11/1024 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 10/05/1010 May 2010 | Annual return made up to 15 March 2010 with full list of shareholders |
| 08/05/108 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARGARET CULLEN / 01/03/2010 |
| 08/05/108 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK CULLEN / 01/03/2010 |
| 23/04/1023 April 2010 | Annual return made up to 15 March 2007 with full list of shareholders |
| 14/04/1014 April 2010 | Annual return made up to 15 March 2009 with full list of shareholders |
| 06/04/106 April 2010 | REGISTERED OFFICE CHANGED ON 06/04/2010 FROM UNIT 20 EDGAR INDUSTRIAL ESTATE COMBER ROAD CARRYDUFF BT8 8AW |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 03/04/093 April 2009 | 31/05/08 ANNUAL ACCTS |
| 29/07/0829 July 2008 | 15/03/08 ANNUAL RETURN SHUTTLE |
| 08/04/088 April 2008 | 31/05/07 ANNUAL ACCTS |
| 19/07/0619 July 2006 | 15/03/06 ANNUAL RETURN SHUTTLE |
| 10/02/0610 February 2006 | CHANGE OF ARD |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 01/02/061 February 2006 | CHANGE OF DIRS/SEC |
| 29/01/0629 January 2006 | CHANGE IN SIT REG ADD |
| 23/11/0523 November 2005 | CHANGE OF DIRS/SEC |
| 23/11/0523 November 2005 | CHANGE OF DIRS/SEC |
| 23/11/0523 November 2005 | CHANGE IN SIT REG ADD |
| 15/03/0515 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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