MERCIAN ASSOCIATES LIMITED

Company Documents

DateDescription
29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 22/01/19, WITH UPDATES

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23/10/1823 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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05/03/185 March 2018 APPOINTMENT TERMINATED, DIRECTOR TERENCE MINTON

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02/02/182 February 2018 CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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19/10/1719 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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28/02/1728 February 2017 CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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27/01/1627 January 2016 Annual return made up to 22 January 2016 with full list of shareholders

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10/11/1510 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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05/02/155 February 2015 Annual return made up to 22 January 2015 with full list of shareholders

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29/10/1429 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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26/01/1426 January 2014 Annual return made up to 22 January 2014 with full list of shareholders

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29/10/1329 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/02/1321 February 2013 Annual return made up to 22 January 2013 with full list of shareholders

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07/11/127 November 2012 Annual accounts small company total exemption made up to 31 January 2012

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26/01/1226 January 2012 Annual return made up to 22 January 2012 with full list of shareholders

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02/12/112 December 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 22 January 2011 with full list of shareholders

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04/10/104 October 2010 Annual accounts small company total exemption made up to 31 January 2010

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / DIANE MINTON / 26/01/2010

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26/01/1026 January 2010 Annual return made up to 22 January 2010 with full list of shareholders

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26/01/1026 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TERENCE ROBERT MINTON / 26/01/2010

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14/10/0914 October 2009 Annual accounts small company total exemption made up to 31 January 2009

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06/03/096 March 2009 RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS

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22/08/0822 August 2008 Annual accounts small company total exemption made up to 31 January 2008

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21/02/0821 February 2008 RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS

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09/11/079 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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30/01/0730 January 2007 RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS

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04/12/064 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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21/03/0621 March 2006 RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS

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12/08/0512 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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07/04/057 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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31/01/0531 January 2005 RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03

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06/02/046 February 2004 RETURN MADE UP TO 22/01/04; FULL LIST OF MEMBERS

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09/05/039 May 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02

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28/03/0328 March 2003 RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS

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05/02/025 February 2002 RETURN MADE UP TO 22/01/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01

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15/02/0115 February 2001 RETURN MADE UP TO 22/01/01; FULL LIST OF MEMBERS

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13/11/0013 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00

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01/02/001 February 2000 RETURN MADE UP TO 22/01/00; FULL LIST OF MEMBERS

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04/11/994 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99

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03/02/993 February 1999 RETURN MADE UP TO 22/01/99; FULL LIST OF MEMBERS

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08/10/988 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98

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13/02/9813 February 1998 RETURN MADE UP TO 22/01/98; FULL LIST OF MEMBERS

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27/10/9727 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97

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26/01/9726 January 1997 RETURN MADE UP TO 22/01/97; FULL LIST OF MEMBERS

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08/05/968 May 1996 REGISTERED OFFICE CHANGED ON 08/05/96 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN

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08/05/968 May 1996 SECRETARY RESIGNED

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08/05/968 May 1996 DIRECTOR RESIGNED

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08/05/968 May 1996 ADOPT MEM AND ARTS 18/04/96

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25/04/9625 April 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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25/04/9625 April 1996 NEW DIRECTOR APPOINTED

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22/01/9622 January 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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