MERCER DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Micro company accounts made up to 2024-06-30 |
| 01/08/241 August 2024 | Confirmation statement made on 2024-07-18 with updates |
| 28/02/2428 February 2024 | Termination of appointment of Simon James Mercer as a secretary on 2024-02-09 |
| 28/02/2428 February 2024 | Termination of appointment of Simon James Mercer as a director on 2024-02-09 |
| 28/02/2428 February 2024 | Cessation of Simon James Mercer as a person with significant control on 2024-02-09 |
| 25/10/2325 October 2023 | Micro company accounts made up to 2023-06-30 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-18 with no updates |
| 20/01/2320 January 2023 | Micro company accounts made up to 2022-06-30 |
| 04/10/214 October 2021 | Registered office address changed from Unit 1 Foundry Mews 58 Barnes High Street London SW13 9AZ England to The Bridge Workspace 7B Parkshot Richmond upon Thames Surrey TW9 2rd on 2021-10-04 |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 18/07/20, NO UPDATES |
| 23/01/2023 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 19/07/1919 July 2019 | CONFIRMATION STATEMENT MADE ON 18/07/19, NO UPDATES |
| 25/01/1925 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 18/07/18, NO UPDATES |
| 14/02/1814 February 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 30/01/1730 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 25/11/1625 November 2016 | REGISTERED OFFICE CHANGED ON 25/11/2016 FROM THE BARLEY MOW CENTRE 10 BARLEY MOW PASSAGE CHISWICK LONDON W4 4PH |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 07/01/167 January 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/08/157 August 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 12/04/1512 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 29/07/1429 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 21/03/1421 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 26/07/1226 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / SIMON JAMES MERCER / 01/08/2011 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN MARGARET MERCER / 01/08/2011 |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MERCER / 01/08/2011 |
| 26/07/1226 July 2012 | SAIL ADDRESS CREATED |
| 20/04/1220 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/07/1120 July 2011 | PREVSHO FROM 31/07/2011 TO 30/06/2011 |
| 20/07/1120 July 2011 | Annual return made up to 18 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | 18/05/11 STATEMENT OF CAPITAL GBP 100 |
| 24/05/1124 May 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 11/04/1111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ZOE ANN MARGARET MERCER / 18/07/2010 |
| 27/07/1027 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES MERCER / 18/07/2010 |
| 27/07/1027 July 2010 | Annual return made up to 18 July 2010 with full list of shareholders |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/07/09; FULL LIST OF MEMBERS |
| 01/09/091 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 |
| 07/05/097 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 18/07/08; FULL LIST OF MEMBERS |
| 16/11/0716 November 2007 | RETURN MADE UP TO 18/07/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05 |
| 24/10/0724 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 |
| 12/10/0612 October 2006 | RETURN MADE UP TO 18/07/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | RETURN MADE UP TO 18/07/05; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04 |
| 06/10/046 October 2004 | RETURN MADE UP TO 18/07/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03 |
| 23/08/0323 August 2003 | RETURN MADE UP TO 18/07/03; FULL LIST OF MEMBERS |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/07/0226 July 2002 | SECRETARY RESIGNED |
| 26/07/0226 July 2002 | DIRECTOR RESIGNED |
| 18/07/0218 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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