MERCER MACHINERY LIMITED

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Company Documents

DateDescription
14/05/2514 May 2025 Confirmation statement made on 2025-05-03 with updates

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01/11/241 November 2024 Statement of capital on 2024-10-29

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21/10/2421 October 2024 Total exemption full accounts made up to 2024-01-31

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21/05/2421 May 2024 Confirmation statement made on 2024-05-03 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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07/11/237 November 2023 Statement of capital on 2023-10-24

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27/10/2327 October 2023 Total exemption full accounts made up to 2023-01-31

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17/05/2317 May 2023 Confirmation statement made on 2023-05-03 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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14/12/2214 December 2022 Certificate of change of name

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10/05/2210 May 2022 Director's details changed for Mr Jonathan Michael Mercer on 2022-05-10

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10/05/2210 May 2022 Change of details for Mr Jonathan Michael Mercer as a person with significant control on 2022-05-10

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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16/11/2116 November 2021 Statement of capital on 2021-10-27

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22/10/2122 October 2021 Total exemption full accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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23/12/2023 December 2020 31/01/20 TOTAL EXEMPTION FULL

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13/05/2013 May 2020 CONFIRMATION STATEMENT MADE ON 03/05/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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02/07/192 July 2019 31/01/19 TOTAL EXEMPTION FULL

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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26/07/1826 July 2018 31/01/18 TOTAL EXEMPTION FULL

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17/05/1817 May 2018 ADOPT ARTICLES 28/01/2018

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15/05/1815 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, WITH UPDATES

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08/05/188 May 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MICHAEL MERCER / 08/05/2018

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07/09/177 September 2017 31/01/17 TOTAL EXEMPTION FULL

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17/05/1717 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES

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19/09/1619 September 2016 Annual accounts small company total exemption made up to 31 January 2016

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15/09/1615 September 2016 04/07/16 STATEMENT OF CAPITAL GBP 1400001

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13/09/1613 September 2016 ADOPT ARTICLES 04/07/2016

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01/06/161 June 2016 Annual return made up to 3 May 2016 with full list of shareholders

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27/08/1527 August 2015 Annual accounts small company total exemption made up to 31 January 2015

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27/05/1527 May 2015 Annual return made up to 3 May 2015 with full list of shareholders

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04/09/144 September 2014 Annual accounts small company total exemption made up to 31 January 2014

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03/06/143 June 2014 Annual return made up to 3 May 2014 with full list of shareholders

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05/11/135 November 2013 SECRETARY APPOINTED SAMMY MERCER

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30/08/1330 August 2013 CURRSHO FROM 31/05/2014 TO 31/01/2014

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22/07/1322 July 2013 REGISTERED OFFICE CHANGED ON 22/07/2013 FROM HAMPTON PARK HOUSE HOPE UNDER DINMORE LEOMINSTER HEREFORDSHIRE HR6 0PL UNITED KINGDOM

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08/05/138 May 2013 REGISTERED OFFICE CHANGED ON 08/05/2013 FROM HAMPTON PARK HOUSE HOPE- UNDER-DINMORE LEOMINSTER HEREFORDSHIRE HR60PL UNITED KINGDOM

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07/05/137 May 2013 APPOINTMENT TERMINATED, SECRETARY LONDON LAW SECRETARIAL LIMITED

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07/05/137 May 2013 DIRECTOR APPOINTED MR JONATHAN MICHAEL MERCER

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07/05/137 May 2013 REGISTERED OFFICE CHANGED ON 07/05/2013 FROM THE OLD EXCHANGE 12 COMPTON ROAD WIMBLEDON, LONDON SW19 7QD UNITED KINGDOM

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07/05/137 May 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN COWDRY

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03/05/133 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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