MERCATOR AVIATION LTD

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Company Documents

DateDescription
18/06/2518 June 2025 Confirmation statement made on 2025-06-09 with no updates

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28/03/2528 March 2025 Micro company accounts made up to 2024-03-31

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05/12/245 December 2024 Satisfaction of charge 090662970001 in full

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28/06/2428 June 2024 Change of details for Mr Marc Graham Churchouse as a person with significant control on 2016-04-06

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27/06/2427 June 2024 Change of details for Mr Marcus Frederick Clemens as a person with significant control on 2016-04-06

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23/06/2423 June 2024 Confirmation statement made on 2024-06-09 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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12/02/2412 February 2024 Current accounting period extended from 2023-12-31 to 2024-03-31

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/06/239 June 2023 Confirmation statement made on 2023-06-09 with no updates

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31/05/2331 May 2023 Director's details changed for Mr Marcus Frederick Clemens on 2023-05-30

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30/05/2330 May 2023 Director's details changed for Mr Marc Graham Churchouse on 2023-05-30

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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25/06/2125 June 2021 Confirmation statement made on 2021-06-09 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM BRICK HOUSE 150A STATION ROAD WOBURN SANDS MILTON KEYNES MK17 8SG ENGLAND

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 09/06/19, WITH UPDATES

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26/03/1926 March 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 09/06/18, WITH UPDATES

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12/04/1812 April 2018 31/12/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 PSC'S CHANGE OF PARTICULARS / MR MARC GRAHAM CHURCHOUSE / 30/11/2017

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18/09/1718 September 2017 31/12/16 TOTAL EXEMPTION FULL

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14/06/1714 June 2017 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES

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14/02/1714 February 2017 REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 32/34 ST JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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09/06/169 June 2016 Annual return made up to 9 June 2016 with full list of shareholders

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10/05/1610 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC GRAHAM CHURCHOUSE / 10/05/2016

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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29/09/1529 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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03/09/153 September 2015 PREVSHO FROM 30/06/2015 TO 31/12/2014

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16/06/1516 June 2015 Annual return made up to 9 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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05/12/145 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FREDERICK CLEMENS / 05/12/2014

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21/07/1421 July 2014 REGISTRATION OF A CHARGE / CHARGE CODE 090662970001

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13/06/1413 June 2014 REGISTERED OFFICE CHANGED ON 13/06/2014 FROM MERCATOR HOUSE LONDON ROAD CROWBOROUGH EAST SUSSEX TN6 2TT UNITED KINGDOM

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02/06/142 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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