MERCATOR IT SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 15/05/2515 May 2025 | Group of companies' accounts made up to 2024-03-31 |
| 28/01/2528 January 2025 | Confirmation statement made on 2025-01-20 with no updates |
| 28/11/2428 November 2024 | Satisfaction of charge 3 in full |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 12/02/2412 February 2024 | Confirmation statement made on 2024-01-20 with no updates |
| 12/02/2412 February 2024 | Current accounting period extended from 2023-12-31 to 2024-03-31 |
| 29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/04/2318 April 2023 | Director's details changed for Mr Marcus Frederick Clemens on 2023-04-17 |
| 18/04/2318 April 2023 | Change of details for Mr Marcus Frederick Clemens as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Change of details for Marc Graham Churchouse as a person with significant control on 2023-04-17 |
| 17/04/2317 April 2023 | Director's details changed for Mr Marc Graham Churchouse on 2023-04-17 |
| 17/04/2317 April 2023 | Confirmation statement made on 2023-01-20 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-02-22 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 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 |
| 26/03/1926 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 04/03/194 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 12/04/1812 April 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, WITH UPDATES |
| 30/11/1730 November 2017 | PSC'S CHANGE OF PARTICULARS / MARC GRAHAM CHURCHOUSE / 30/11/2017 |
| 19/09/1719 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
| 14/02/1714 February 2017 | REGISTERED OFFICE CHANGED ON 14/02/2017 FROM 32/34 ST. JOHNS ROAD TUNBRIDGE WELLS KENT TN4 9NT |
| 29/09/1629 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 10/05/1610 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GRAHAM CHURCHOUSE / 10/05/2016 |
| 24/03/1624 March 2016 | Annual return made up to 24 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 29/09/1529 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 16/09/1516 September 2015 | ADOPT ARTICLES 31/03/2015 |
| 11/06/1511 June 2015 | 01/04/15 STATEMENT OF CAPITAL GBP 204 |
| 08/06/158 June 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 184 |
| 25/03/1525 March 2015 | Annual return made up to 24 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MARC GRAHAM CHURCHOUSE / 05/12/2014 |
| 05/12/145 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARCUS FREDERICK CLEMENS / 05/12/2014 |
| 17/07/1417 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 24 March 2014 with full list of shareholders |
| 09/04/149 April 2014 | NC INC ALREADY ADJUSTED 24/03/2012 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 26/06/1326 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, SECRETARY NATIONWIDE SECRETARIAL SERVICES LTD |
| 02/05/132 May 2013 | Annual return made up to 24 March 2013 with full list of shareholders |
| 25/10/1225 October 2012 | REGISTERED OFFICE CHANGED ON 25/10/2012 FROM 117 DARTFORD ROAD DARTFORD KENT DA1 3EN |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 24 March 2012 with full list of shareholders |
| 29/02/1229 February 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SOURCES LTD / 31/01/2012 |
| 15/02/1215 February 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/01/1228 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 20/04/1120 April 2011 | Annual return made up to 24 March 2011 with full list of shareholders |
| 21/05/1021 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 28/04/1028 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/04/103 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/03/1030 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS FREDERICK CLEMENS / 30/03/2010 |
| 30/03/1030 March 2010 | Annual return made up to 24 March 2010 with full list of shareholders |
| 30/03/1030 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NATIONWIDE SECRETARIAL SOURCES LTD / 30/03/2010 |
| 22/04/0922 April 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 06/04/096 April 2009 | RETURN MADE UP TO 24/03/09; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 21/04/0821 April 2008 | RETURN MADE UP TO 24/03/08; NO CHANGE OF MEMBERS |
| 29/02/0829 February 2008 | APPOINTMENT TERMINATED SECRETARY MARC CHURCHOUSE |
| 27/02/0827 February 2008 | SECRETARY APPOINTED NATIONWIDE SECRETARIAL SOURCES LTD |
| 27/02/0827 February 2008 | REGISTERED OFFICE CHANGED ON 27/02/2008 FROM THE STUDIO ERIDGE PARK ERIDGE GREEN TUNBRIDGE WELLS KENT TN3 9JS |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: WENBANS WADHURST EAST SUSSEX TN5 6NR |
| 20/07/0720 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 12/04/0712 April 2007 | RETURN MADE UP TO 24/03/07; FULL LIST OF MEMBERS |
| 12/04/0712 April 2007 | SECRETARY RESIGNED |
| 07/03/077 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/03/077 March 2007 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/08/067 August 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 08/05/068 May 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/04/0627 April 2006 | COMPANY NAME CHANGED RUTHERFORD BUSINESS SOLUTIONS LI MITED CERTIFICATE ISSUED ON 27/04/06 |
| 24/03/0624 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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