MERCAT DEVELOPMENTS LIMITED

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Company Documents

DateDescription
13/03/2513 March 2025 Accounts for a dormant company made up to 2024-08-31

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15/01/2515 January 2025 Confirmation statement made on 2025-01-14 with updates

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15/01/2515 January 2025 Change of details for Valeria Tuzova as a person with significant control on 2025-01-07

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07/01/257 January 2025 Director's details changed for Ms Pamela Victoria Dunlop on 2025-01-06

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/04/244 April 2024 Accounts for a dormant company made up to 2023-08-31

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04/09/234 September 2023 Confirmation statement made on 2023-08-30 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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02/05/232 May 2023 Accounts for a dormant company made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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06/05/226 May 2022 Accounts for a dormant company made up to 2021-08-31

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11/10/2111 October 2021 Confirmation statement made on 2021-08-30 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/01/2115 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/20

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30/10/2030 October 2020 CONFIRMATION STATEMENT MADE ON 30/08/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/04/2030 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR DALIA KURAUSKAITE

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10/07/1910 July 2019 DIRECTOR APPOINTED PAMELA VICTORIA DUNLOP

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15/04/1915 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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23/10/1823 October 2018 CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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20/05/1820 May 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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28/09/1728 September 2017 REGISTERED OFFICE CHANGED ON 28/09/2017 FROM PO BOX 4385 05548490: COMPANIES HOUSE DEFAULT ADDRESS CARDIFF CF14 8LH

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/07/1718 July 2017 REGISTERED OFFICE ADDRESS CHANGED ON 18/07/2017 TO PO BOX 4385, 05548490: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH

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03/05/173 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/16

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26/11/1626 November 2016 DISS40 (DISS40(SOAD))

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES

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22/11/1622 November 2016 FIRST GAZETTE

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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06/07/166 July 2016 APPOINTMENT TERMINATED, DIRECTOR VALERIA TUZOVA

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06/07/166 July 2016 REGISTERED OFFICE CHANGED ON 06/07/2016 FROM 122-126 TOOLEY STREET LONDON SE1 2TU

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06/07/166 July 2016 DIRECTOR APPOINTED DALIA KURAUSKAITE

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30/06/1630 June 2016 APPOINTMENT TERMINATED, SECRETARY PREMIER SECRETARIES LIMITED

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19/05/1619 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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16/09/1516 September 2015 Annual return made up to 30 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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26/05/1526 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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08/09/148 September 2014 Annual return made up to 30 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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02/06/142 June 2014 Annual accounts small company total exemption made up to 31 August 2013

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07/10/137 October 2013 Annual return made up to 30 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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18/04/1318 April 2013 31/08/12 TOTAL EXEMPTION FULL

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26/10/1226 October 2012 Annual return made up to 30 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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17/05/1217 May 2012 Annual accounts small company total exemption made up to 31 August 2011

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06/09/116 September 2011 Annual return made up to 30 August 2011 with full list of shareholders

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14/06/1114 June 2011 Annual return made up to 1 May 2011 with full list of shareholders

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31/05/1131 May 2011 Annual accounts small company total exemption made up to 31 August 2010

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13/05/1113 May 2011 DIRECTOR APPOINTED VALERIA TUZOVA

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13/05/1113 May 2011 APPOINTMENT TERMINATED, DIRECTOR ARTHUR BARBER

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06/09/106 September 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / PREMIER SECRETARIES LIMITED / 30/08/2010

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06/09/106 September 2010 Annual return made up to 30 August 2010 with full list of shareholders

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28/05/1028 May 2010 Annual accounts small company total exemption made up to 31 August 2009

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29/09/0929 September 2009 RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 August 2008

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06/10/086 October 2008 RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS

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30/06/0830 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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27/09/0727 September 2007 REGISTERED OFFICE CHANGED ON 27/09/07 FROM: 1 KINGS AVENUE WINCHMORE HILL LONDON N21 3NA

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27/09/0727 September 2007 DIRECTOR RESIGNED

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27/09/0727 September 2007 SECRETARY RESIGNED

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27/09/0727 September 2007 NEW DIRECTOR APPOINTED

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27/09/0727 September 2007 NEW SECRETARY APPOINTED

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04/09/074 September 2007 RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS

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05/10/065 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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12/09/0612 September 2006 RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS

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03/05/063 May 2006 DIRECTOR RESIGNED

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03/05/063 May 2006 NEW DIRECTOR APPOINTED

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27/04/0627 April 2006 REGISTERED OFFICE CHANGED ON 27/04/06 FROM: 43 BLACKSTOCK ROAD LONDON N4 2JF

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30/08/0530 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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