MERMAID SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 15/04/2415 April 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2022-12-31 |
| 28/09/2328 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 02/03/232 March 2023 | Confirmation statement made on 2023-03-02 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Micro company accounts made up to 2021-12-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-28 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-28 with no updates |
| 30/09/2130 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/11/202 November 2020 | CONFIRMATION STATEMENT MADE ON 28/10/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 28/10/1928 October 2019 | CONFIRMATION STATEMENT MADE ON 28/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 28/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 28/10/17, WITH UPDATES |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 28/10/16, WITH UPDATES |
| 15/10/1615 October 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 04/11/154 November 2015 | Annual return made up to 28 October 2015 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/11/1425 November 2014 | Annual return made up to 28 October 2014 with full list of shareholders |
| 08/10/148 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 08/09/148 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/10/1328 October 2013 | Annual return made up to 28 October 2013 with full list of shareholders |
| 04/10/134 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/10/1231 October 2012 | Annual return made up to 28 October 2012 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 09/11/119 November 2011 | Annual return made up to 28 October 2011 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/12/1013 December 2010 | Annual return made up to 28 October 2010 with full list of shareholders |
| 04/10/104 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/12/0914 December 2009 | Annual return made up to 28 October 2009 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/01/0913 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/12/0823 December 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/12/089 December 2008 | RETURN MADE UP TO 28/10/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 02/06/082 June 2008 | RETURN MADE UP TO 28/10/07; FULL LIST OF MEMBERS |
| 01/10/071 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 16/03/0716 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/079 March 2007 | RETURN MADE UP TO 28/10/06; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 28/10/05; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 11/11/0411 November 2004 | RETURN MADE UP TO 28/10/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0316 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/11/0310 November 2003 | SECRETARY RESIGNED |
| 10/11/0310 November 2003 | NEW SECRETARY APPOINTED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 26/11/0126 November 2001 | RETURN MADE UP TO 28/10/01; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 27/11/0027 November 2000 | RETURN MADE UP TO 28/10/00; FULL LIST OF MEMBERS |
| 01/11/001 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 20/12/9920 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 29/11/9929 November 1999 | RETURN MADE UP TO 28/10/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 25/11/9825 November 1998 | RETURN MADE UP TO 28/10/98; FULL LIST OF MEMBERS |
| 12/01/9812 January 1998 | RETURN MADE UP TO 28/10/97; NO CHANGE OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 26/11/9626 November 1996 | RETURN MADE UP TO 28/10/96; FULL LIST OF MEMBERS |
| 04/11/964 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 28/10/95; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/11/9410 November 1994 | RETURN MADE UP TO 28/10/94; FULL LIST OF MEMBERS |
| 02/11/942 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 07/12/937 December 1993 | RETURN MADE UP TO 28/10/93; FULL LIST OF MEMBERS |
| 07/12/937 December 1993 | REGISTERED OFFICE CHANGED ON 07/12/93 |
| 09/11/939 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 15/01/9315 January 1993 | RETURN MADE UP TO 28/10/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/12/916 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/12/916 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/12/913 December 1991 | ALTER MEM AND ARTS 26/11/91 |
| 03/12/913 December 1991 | REGISTERED OFFICE CHANGED ON 03/12/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DP |
| 28/11/9128 November 1991 | SECRETARY RESIGNED |
| 28/11/9128 November 1991 | DIRECTOR RESIGNED |
| 28/10/9128 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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