MERCER CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/03/253 March 2025 | Confirmation statement made on 2025-02-15 with no updates |
| 23/09/2423 September 2024 | Full accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-15 with no updates |
| 11/10/2311 October 2023 | Full accounts made up to 2022-12-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 03/10/223 October 2022 | Full accounts made up to 2021-12-31 |
| 01/03/221 March 2022 | Confirmation statement made on 2022-03-01 with no updates |
| 16/02/2216 February 2022 | Appointment of Mr Sandeep Shetty as a director on 2022-02-11 |
| 14/02/2214 February 2022 | Termination of appointment of Jean-Paul D'offay as a director on 2022-02-11 |
| 23/09/2123 September 2021 | Full accounts made up to 2020-12-31 |
| 16/04/2016 April 2020 | APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS |
| 13/03/2013 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR TAREK ABDEL-MAGID |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR THEUNIS BOTHA |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 29/07/1929 July 2019 | DIRECTOR APPOINTED DR THEUNIS PETER BOTHA |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FAIZANI |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 09/03/189 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 07/02/177 February 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/11/161 November 2016 | |
| 01/11/161 November 2016 | DIRECTOR APPOINTED MR MUSTAFA FAIZANI |
| 17/10/1617 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMERON HANNAH |
| 10/03/1610 March 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/10/1512 October 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 09/10/159 October 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BYRNE |
| 09/10/159 October 2015 | SECRETARY APPOINTED MS SALLIE ELLIS |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR MAHMOUD GHAZI |
| 17/08/1517 August 2015 | DIRECTOR APPOINTED NAJLA NAJM |
| 05/03/155 March 2015 | APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS |
| 02/03/152 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 03/02/153 February 2015 | SECRETARY APPOINTED MS ROMANA LEWIS |
| 03/02/153 February 2015 | APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, DIRECTOR AL ABDULKARIM |
| 03/10/143 October 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 30/04/1430 April 2014 | 28/04/14 STATEMENT OF CAPITAL GBP 91600 |
| 09/04/149 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULO MACHADO |
| 02/04/132 April 2013 | DIRECTOR APPOINTED MR THOMAS JAMES O'BYRNE |
| 28/03/1328 March 2013 | SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013 |
| 26/03/1326 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | DIRECTOR APPOINTED AL RUBAIAN MOUSA ABDULKARIM |
| 02/10/122 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 23/03/1223 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED JEAN-PAUL D'OFFAY |
| 19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/03/1130 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 28/09/1028 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 09/09/109 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY |
| 19/08/1019 August 2010 | 26/07/10 STATEMENT OF CAPITAL GBP 90000 |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED CAMERON IAIN MCDONALD HANNAH |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED PAULO JORGE LOPES MACHADO |
| 11/05/1011 May 2010 | DIRECTOR APPOINTED THOMAS BRENNAN |
| 29/04/1029 April 2010 | ARTICLES OF ASSOCIATION |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 31/03/1031 March 2010 | COMPANY NAME CHANGED MERCER UK LIMITED CERTIFICATE ISSUED ON 31/03/10 |
| 02/12/092 December 2009 | ADOPT ARTICLES 15/10/2009 |
| 15/10/0915 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 04/04/094 April 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | DIRECTOR APPOINTED ALAN KEITH WHALLEY |
| 22/01/0922 January 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN |
| 22/08/0822 August 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 11/10/0711 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/06/0722 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/073 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 21/12/0621 December 2006 | DIRECTOR RESIGNED |
| 10/12/0610 December 2006 | NEW DIRECTOR APPOINTED |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 30/03/0630 March 2006 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 30/03/0630 March 2006 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/03/0630 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/068 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/057 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/09/0514 September 2005 | REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB |
| 29/06/0529 June 2005 | COMPANY NAME CHANGED WILLIAM M. MERCER FRASER LIMITED CERTIFICATE ISSUED ON 29/06/05 |
| 22/03/0522 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 08/02/058 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/058 February 2005 | DIRECTOR RESIGNED |
| 27/01/0527 January 2005 | NEW DIRECTOR APPOINTED |
| 17/01/0517 January 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | NEW DIRECTOR APPOINTED |
| 28/06/0428 June 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 31/03/0431 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | SECRETARY'S PARTICULARS CHANGED |
| 10/06/0310 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0330 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 22/04/0322 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 11/03/0211 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | SECRETARY'S PARTICULARS CHANGED |
| 09/05/019 May 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 19/04/0119 April 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 30/10/0030 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 23/05/0023 May 2000 | SECRETARY RESIGNED |
| 23/05/0023 May 2000 | NEW SECRETARY APPOINTED |
| 01/11/991 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 18/10/9918 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 16/12/9816 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 19/10/9819 October 1998 | RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS |
| 18/12/9718 December 1997 | EXEMPTION FROM APPOINTING AUDITORS 12/12/97 |
| 23/10/9723 October 1997 | RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 04/08/974 August 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 19/05/9719 May 1997 | SECRETARY RESIGNED |
| 27/04/9727 April 1997 | NEW DIRECTOR APPOINTED |
| 21/04/9721 April 1997 | DIRECTOR RESIGNED |
| 26/10/9626 October 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 06/10/966 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/02/9616 February 1996 | SECRETARY RESIGNED |
| 16/02/9616 February 1996 | NEW SECRETARY APPOINTED |
| 27/10/9527 October 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 09/08/959 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 04/04/954 April 1995 | REGISTERED OFFICE CHANGED ON 04/04/95 FROM: METROPOLITAN HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE |
| 04/04/954 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/954 April 1995 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 17/10/9417 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 07/11/937 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED WILLIAM M. MERCER LIMITED CERTIFICATE ISSUED ON 01/03/93 |
| 26/02/9326 February 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/93 |
| 01/02/931 February 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED MPA (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 16/11/92 |
| 13/11/9213 November 1992 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/92 |
| 17/10/9217 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 17/10/9217 October 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 17/10/9217 October 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/10/9128 October 1991 | RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS |
| 16/08/9116 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/08/9115 August 1991 | STRIKE-OFF ACTION DISCONTINUED |
| 16/07/9116 July 1991 | FIRST GAZETTE |
| 16/04/9116 April 1991 | RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS |
| 12/04/9112 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/04/917 April 1991 | S386 DISP APP AUDS 09/01/91 |
| 30/08/9030 August 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 13/02/9013 February 1990 | RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS |
| 18/09/8918 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/01/8926 January 1989 | RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 11/04/8811 April 1988 | NEW DIRECTOR APPOINTED |
| 08/04/888 April 1988 | RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS |
| 24/03/8824 March 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 30/09/82; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 16/05/8316 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/83 |
| 04/09/094 September 1909 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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