MERCIAN DYNAMICS LIMITED

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Company Documents

DateDescription
07/05/257 May 2025 Confirmation statement made on 2025-02-26 with no updates

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31/03/2531 March 2025 Total exemption full accounts made up to 2024-03-31

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23/10/2423 October 2024 Director's details changed for Mr Arnold James Lines on 2024-10-09

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20/04/2420 April 2024 Group of companies' accounts made up to 2023-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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26/02/2426 February 2024 Confirmation statement made on 2024-02-26 with updates

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25/02/2425 February 2024 Termination of appointment of Jeremy David Rowson as a director on 2024-02-25

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25/02/2425 February 2024 Confirmation statement made on 2024-02-25 with updates

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25/02/2425 February 2024 Cessation of Jeremy David Rowson as a person with significant control on 2024-02-25

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29/06/2329 June 2023 Director's details changed for Mr Malcolm James Southworth on 2023-06-29

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29/06/2329 June 2023 Cessation of Timothy David Blair Harrison as a person with significant control on 2023-06-29

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29/06/2329 June 2023 Appointment of Mr Malcolm James Southworth as a director on 2023-06-29

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23/06/2323 June 2023 Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16 - 18 Albert Square Manchester M2 5PE England to 2 Hudson Road Melton Mowbray LE13 1BS on 2023-06-23

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23/06/2323 June 2023 Termination of appointment of Timothy David Blair Harrison as a director on 2023-06-21

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22/05/2322 May 2023 Appointment of Mr Arnold James Lines as a director on 2023-05-22

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with no updates

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23/03/2323 March 2023 Current accounting period extended from 2022-09-30 to 2023-03-31

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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30/06/2130 June 2021 Total exemption full accounts made up to 2020-09-30

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22/01/2122 January 2021 PREVEXT FROM 31/08/2020 TO 30/09/2020

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22/01/2122 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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09/12/209 December 2020 CONFIRMATION STATEMENT MADE ON 06/11/20, NO UPDATES

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26/10/2026 October 2020 CURRSHO FROM 30/11/2019 TO 31/08/2019

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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14/04/2014 April 2020 REGISTERED OFFICE CHANGED ON 14/04/2020 FROM EBENEEZER HOUSE RYECROFT NEWCASTLE-UNDER-LYME STAFFORDSHIRE ST5 2BE UNITED KINGDOM

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, WITH UPDATES

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14/10/1914 October 2019 DIRECTOR APPOINTED MR SIMON JOHN LESLIE DIXON

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10/10/1910 October 2019 PSC'S CHANGE OF PARTICULARS / MR JEREMY DAVID ROWSON / 25/09/2019

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID BLAIR HARRISON

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10/10/1910 October 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHILTERN INDUSTRIES LIMITED

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10/10/1910 October 2019 25/09/19 STATEMENT OF CAPITAL GBP 47368

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01/10/191 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 116661350001

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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30/07/1930 July 2019 DIRECTOR APPOINTED MR TIMOTHY DAVID BLAIR HARRISON

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07/11/187 November 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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