MERCIA AUTOMATION SERVICES LIMITED

Company Documents

Date	Description
10/01/2510 January 2025	Micro company accounts made up to 2024-04-30 View Document
27/12/2427 December 2024	Confirmation statement made on 2024-12-23 with no updates View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
31/12/2331 December 2023	Confirmation statement made on 2023-12-23 with no updates View Document
31/12/2331 December 2023	Appointment of Mrs Laura Kate Burton as a secretary on 2023-12-29 View Document
31/12/2331 December 2023	Termination of appointment of Christine Mason as a secretary on 2023-12-28 View Document
13/12/2313 December 2023	Micro company accounts made up to 2023-04-30 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
23/01/2323 January 2023	Confirmation statement made on 2022-12-23 with no updates View Document
01/12/221 December 2022	Micro company accounts made up to 2022-04-30 View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
23/12/2123 December 2021	Director's details changed for Mr Michael Mason on 2021-12-23 View Document
23/12/2123 December 2021	Confirmation statement made on 2021-12-23 with no updates View Document
12/11/2112 November 2021	Micro company accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
01/02/211 February 2021	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View Document
01/02/211 February 2021	CONFIRMATION STATEMENT MADE ON 27/12/20, NO UPDATES View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
15/01/2015 January 2020	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View Document
31/12/1931 December 2019	WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/12/2019 View Document
31/12/1931 December 2019	CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
15/01/1915 January 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View Document
27/12/1827 December 2018	CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
08/03/188 March 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONALD MICHAEL MASON View Document
07/01/187 January 2018	CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES View Document
18/12/1718 December 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
11/01/1711 January 2017	Annual accounts small company total exemption made up to 30 April 2016 View Document
29/12/1629 December 2016	CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
10/01/1610 January 2016	Annual return made up to 10 January 2016 with full list of shareholders View Document
17/12/1517 December 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
13/04/1513 April 2015	Annual return made up to 8 April 2015 with full list of shareholders View Document
19/01/1519 January 2015	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
12/04/1412 April 2014	Annual return made up to 8 April 2014 with full list of shareholders View Document
13/01/1413 January 2014	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts

21/04/1321 April 2013	Annual return made up to 8 April 2013 with full list of shareholders View Document
20/12/1220 December 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
23/04/1223 April 2012	APPOINTMENT TERMINATED, SECRETARY VICTORIA MASON View Document
23/04/1223 April 2012	SECRETARY APPOINTED CHRISTINE MASON View Document
23/04/1223 April 2012	REGISTERED OFFICE CHANGED ON 23/04/2012 FROM BRADFORD HOUSE 41 COMMERCIAL ROAD WOLVERHAMPTON WEST MIDLANDS WV1 3RQ View Document
19/04/1219 April 2012	Annual return made up to 8 April 2012 with full list of shareholders View Document
19/01/1219 January 2012	Annual accounts small company total exemption made up to 30 April 2011 View Document
04/05/114 May 2011	Annual return made up to 8 April 2011 with full list of shareholders View Document
25/01/1125 January 2011	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/04/1021 April 2010	SECRETARY'S CHANGE OF PARTICULARS / VICTORIA JAYNE MASON / 01/04/2010 View Document
21/04/1021 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL MASON / 01/04/2010 View Document
21/04/1021 April 2010	Annual return made up to 8 April 2010 with full list of shareholders View Document
20/01/1020 January 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
30/04/0930 April 2009	RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS View Document
10/12/0810 December 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
08/05/088 May 2008	RETURN MADE UP TO 08/04/08; NO CHANGE OF MEMBERS View Document
19/02/0819 February 2008	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
15/10/0715 October 2007	REGISTERED OFFICE CHANGED ON 15/10/07 FROM: 49 KINGFISHER GROVE WILLENHALL WEST MIDLANDS WV12 5HG View Document
27/09/0727 September 2007	NEW SECRETARY APPOINTED View Document
27/09/0727 September 2007	SECRETARY RESIGNED View Document
02/06/072 June 2007	RETURN MADE UP TO 08/04/07; NO CHANGE OF MEMBERS View Document
21/03/0721 March 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
17/05/0617 May 2006	RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS View Document
02/03/062 March 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
12/04/0512 April 2005	RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS View Document
27/01/0527 January 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
31/03/0431 March 2004	RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS View Document
12/01/0412 January 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
02/05/032 May 2003	RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS View Document
06/01/036 January 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
15/05/0215 May 2002	RETURN MADE UP TO 08/04/02; FULL LIST OF MEMBERS View Document
19/12/0119 December 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
13/04/0113 April 2001	RETURN MADE UP TO 08/04/01; FULL LIST OF MEMBERS View Document
12/02/0112 February 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
22/05/0022 May 2000	RETURN MADE UP TO 08/04/00; FULL LIST OF MEMBERS View Document
14/06/9914 June 1999	NEW SECRETARY APPOINTED View Document
26/04/9926 April 1999	NEW DIRECTOR APPOINTED View Document
20/04/9920 April 1999	REGISTERED OFFICE CHANGED ON 20/04/99 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN View Document
20/04/9920 April 1999	DIRECTOR RESIGNED View Document
20/04/9920 April 1999	SECRETARY RESIGNED View Document
08/04/998 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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