KINGDOM MERCURY LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewDirector's details changed for Mr Robert John Barton on 2025-05-01

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19/03/2519 March 2025 Accounts for a medium company made up to 2024-03-31

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25/02/2525 February 2025 Appointment of Mr Nigel Whittle as a director on 2025-02-25

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18/07/2418 July 2024 Confirmation statement made on 2024-07-06 with no updates

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18/07/2418 July 2024 Change of details for R C Carter Holdings Limited as a person with significant control on 2023-08-01

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02/04/242 April 2024 Accounts for a medium company made up to 2023-03-31

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12/12/2312 December 2023 Director's details changed for Mr Robert Clive Carter on 2023-12-12

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11/07/2311 July 2023 Confirmation statement made on 2023-07-06 with no updates

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10/07/2310 July 2023 Previous accounting period extended from 2023-03-30 to 2023-03-31

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21/06/2321 June 2023 Full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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29/03/2329 March 2023 Previous accounting period shortened from 2022-03-31 to 2022-03-30

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22/02/2322 February 2023 Registration of charge 046891030003, created on 2023-02-03

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12/10/2212 October 2022 Change of name with request to seek comments from relevant body

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12/10/2212 October 2022 Change of name notice

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12/10/2212 October 2022 Certificate of change of name

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-06 with no updates

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20/10/2120 October 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/08/2018 August 2020 31/03/20 TOTAL EXEMPTION FULL

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26/06/2026 June 2020 SECOND FILING OF CONFIRMATION STATEMENT DATED 06/02/2020

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07/04/207 April 2020 REGISTERED OFFICE CHANGED ON 07/04/2020 FROM MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE PE21 7TQ ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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25/02/2025 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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25/02/2025 February 2020 CESSATION OF GARY ANTHONY TURNER AS A PSC

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25/02/2025 February 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLIVE CARTER

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16/12/1916 December 2019 31/03/19 TOTAL EXEMPTION FULL

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19/06/1919 June 2019 DIRECTOR APPOINTED MR ROBERT CLIVE CARTER

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23/04/1923 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/04/1917 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15

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17/04/1917 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16

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17/04/1917 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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17/04/1917 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/17

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17/04/1917 April 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18

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17/04/1917 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/09

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/11

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/08

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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16/04/1916 April 2019 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/02/1914 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, WITH UPDATES

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11/02/1911 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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28/08/1828 August 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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31/10/1731 October 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/02/176 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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19/12/1619 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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08/01/168 January 2016 REGISTERED OFFICE CHANGED ON 08/01/2016 FROM MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE PE21 7TR

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04/06/154 June 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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24/03/1524 March 2015 Annual return made up to 6 February 2015 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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17/03/1417 March 2014 06/02/14 NO CHANGES

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06/12/136 December 2013 31/03/05 STATEMENT OF CAPITAL GBP 100

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28/11/1328 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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12/03/1312 March 2013 Annual return made up to 6 February 2013 with full list of shareholders

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22/12/1222 December 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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22/08/1222 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/03/128 March 2012 Annual return made up to 6 March 2012 with full list of shareholders

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15/07/1115 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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12/04/1112 April 2011 REGISTERED OFFICE CHANGED ON 12/04/2011 FROM 72 NEW BOND STREET LONDON W1S 1RR

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23/03/1123 March 2011 Annual return made up to 6 March 2011 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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23/06/1023 June 2010 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ENGLISH

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19/03/1019 March 2010 Annual return made up to 6 March 2010 with full list of shareholders

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DONNELL ENGLISH / 19/03/2010

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19/03/1019 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY TURNER / 19/03/2010

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18/02/1018 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/10/0912 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/04/097 April 2009 RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS

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23/01/0923 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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19/03/0819 March 2008 RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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23/04/0723 April 2007 RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS

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31/10/0631 October 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM: OFFICE 2 MORGAN HOUSE GILBERT DRIVE BOSTON LINCOLNSHIRE PE21 7TR

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13/03/0613 March 2006 RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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28/06/0528 June 2005 REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 115A HIGH STREET BOSTON LINCOLNSHIRE PE21 8TG

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08/03/058 March 2005 RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS

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06/12/046 December 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: 5 SOUTH SQUARE BOSTON LINCOLNSHIRE PE21 6JA

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14/06/0414 June 2004 DIRECTOR RESIGNED

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14/06/0414 June 2004 REGISTERED OFFICE CHANGED ON 14/06/04 FROM: ROLLESTONE HOUSE, BRIDGE STREET HORNCASTLE LINCOLNSHIRE LN9 5HZ

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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27/04/0427 April 2004 RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS

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01/04/031 April 2003 SECRETARY RESIGNED

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01/04/031 April 2003 NEW SECRETARY APPOINTED

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06/03/036 March 2003 SECRETARY RESIGNED

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06/03/036 March 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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