MERCER PANEL SYSTEMS LIMITED

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Company Documents

DateDescription
31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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05/04/245 April 2024 Micro company accounts made up to 2023-07-31

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28/08/2328 August 2023 Confirmation statement made on 2023-07-23 with no updates

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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14/09/2214 September 2022 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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21/10/2121 October 2021 Total exemption full accounts made up to 2021-07-31

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06/08/216 August 2021 Confirmation statement made on 2021-07-23 with no updates

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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24/07/2024 July 2020 CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES

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20/09/1920 September 2019 31/07/19 TOTAL EXEMPTION FULL

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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29/04/1929 April 2019 31/07/18 TOTAL EXEMPTION FULL

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08/10/188 October 2018 APPOINTMENT TERMINATED, SECRETARY TONY JEWELL

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10/09/1810 September 2018 CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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27/04/1827 April 2018 31/07/17 TOTAL EXEMPTION FULL

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13/09/1713 September 2017 CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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27/04/1727 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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16/09/1616 September 2016 CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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20/04/1620 April 2016 Annual accounts small company total exemption made up to 31 July 2015

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19/08/1519 August 2015 Annual return made up to 23 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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21/08/1421 August 2014 Annual return made up to 23 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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30/04/1430 April 2014 31/07/13 TOTAL EXEMPTION FULL

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20/08/1320 August 2013 Annual return made up to 23 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 July 2012

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25/09/1225 September 2012 Annual return made up to 23 July 2012 with full list of shareholders

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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09/07/129 July 2012 REGISTERED OFFICE CHANGED ON 09/07/2012 FROM 32 ASH STREET BOOTLE LIVERPOOL MERSEYSIDE L20 3HA UNITED KINGDOM

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08/11/118 November 2011 Annual accounts small company total exemption made up to 31 July 2011

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02/08/112 August 2011 Annual return made up to 23 July 2011 with full list of shareholders

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21/10/1021 October 2010 31/07/10 TOTAL EXEMPTION FULL

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20/10/1020 October 2010 31/07/09 TOTAL EXEMPTION FULL

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18/10/1018 October 2010 Annual return made up to 23 July 2010 with full list of shareholders

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16/07/1016 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN ANTHONY MERCER / 28/06/2010

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16/07/1016 July 2010 SECRETARY'S CHANGE OF PARTICULARS / TONY JEWELL / 28/06/2010

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07/10/097 October 2009 Annual return made up to 23 July 2009 with full list of shareholders

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11/06/0911 June 2009 31/07/08 TOTAL EXEMPTION FULL

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17/10/0817 October 2008 REGISTERED OFFICE CHANGED ON 17/10/2008 FROM 97 STANLEY ROAD BOOTLE LIVERPOOL L20 7DA

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16/10/0816 October 2008 RETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS

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31/08/0731 August 2007 NEW DIRECTOR APPOINTED

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30/08/0730 August 2007 NEW SECRETARY APPOINTED

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23/07/0723 July 2007 DIRECTOR RESIGNED

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23/07/0723 July 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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23/07/0723 July 2007 SECRETARY RESIGNED

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