MERCIER ALLEN AND ASSOCIATES LIMITED

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Company Documents

DateDescription
27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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27/05/2527 May 2025 First Gazette notice for voluntary strike-off

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19/05/2519 May 2025 Application to strike the company off the register

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01/05/251 May 2025 Registered office address changed from 43-44 Carfax Horsham West Sussex RH12 1EQ to 23 Coleridge Street Hove BN3 5AB on 2025-05-01

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06/11/246 November 2024 Previous accounting period extended from 2024-03-09 to 2024-08-31

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17/05/2417 May 2024 Confirmation statement made on 2024-05-10 with no updates

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16/12/2316 December 2023 Total exemption full accounts made up to 2023-03-09

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13/11/2313 November 2023 Previous accounting period shortened from 2023-03-31 to 2023-03-09

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15/05/2315 May 2023 Confirmation statement made on 2023-05-10 with updates

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10/05/2310 May 2023 Termination of appointment of Sally Jean Mercier as a secretary on 2023-03-10

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10/05/2310 May 2023 Termination of appointment of Neil Mericer as a director on 2023-03-10

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10/05/2310 May 2023 Termination of appointment of Sally Jean Mercier as a director on 2023-03-10

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20/03/2320 March 2023 Notification of Skerritt Consultants Limited as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Cessation of Sally Jean Mercier as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Cessation of Neil Mercier as a person with significant control on 2023-03-10

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20/03/2320 March 2023 Appointment of Mr Richard James Skerritt as a director on 2023-03-10

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20/03/2320 March 2023 Appointment of Mr Charles Edward Sparrow as a director on 2023-03-10

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09/02/239 February 2023 Termination of appointment of Fiona Edgar as a director on 2023-02-01

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11/05/2211 May 2022 Confirmation statement made on 2022-05-10 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/10/216 October 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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03/07/193 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/07/1826 July 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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26/09/1726 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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10/05/1710 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, NO UPDATES

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 29/04/17, WITH UPDATES

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29/06/1629 June 2016 Annual accounts small company total exemption made up to 31 March 2016

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11/05/1611 May 2016 Annual return made up to 29 April 2016 with full list of shareholders

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09/02/169 February 2016 DIRECTOR APPOINTED MISS FIONA EDGAR

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02/12/152 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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01/05/151 May 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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11/12/1411 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/04/1429 April 2014 Annual return made up to 29 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/12/1310 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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22/05/1322 May 2013 Annual return made up to 29 April 2013 with full list of shareholders

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22/05/1322 May 2013 31/03/13 STATEMENT OF CAPITAL GBP 1000.5

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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26/10/1226 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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08/05/128 May 2012 Annual return made up to 29 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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03/05/113 May 2011 Annual return made up to 29 April 2011 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/04/1029 April 2010 SAIL ADDRESS CREATED

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29/04/1029 April 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC

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29/04/1029 April 2010 Annual return made up to 29 April 2010 with full list of shareholders

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS SALLY JEAN MERCIER / 29/04/2010

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29/04/1029 April 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS SALLY JEAN MERCIER / 29/04/2010

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29/04/1029 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / NEIL MERICER / 29/04/2010

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14/09/0914 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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27/05/0927 May 2009 RETURN MADE UP TO 29/04/09; FULL LIST OF MEMBERS

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19/11/0819 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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15/05/0815 May 2008 RETURN MADE UP TO 29/04/08; FULL LIST OF MEMBERS

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17/12/0717 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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01/05/071 May 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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01/05/071 May 2007 RETURN MADE UP TO 29/04/07; FULL LIST OF MEMBERS

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21/04/0721 April 2007 AUDITOR'S RESIGNATION

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28/11/0628 November 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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10/08/0610 August 2006 NEW DIRECTOR APPOINTED

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11/07/0611 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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04/07/064 July 2006 NEW SECRETARY APPOINTED

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04/07/064 July 2006 SECRETARY RESIGNED

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04/07/064 July 2006 DIRECTOR RESIGNED

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03/07/063 July 2006 REGISTERED OFFICE CHANGED ON 03/07/06 FROM: LOVEDEAN COTTAGE BASHURST HILL ITCHINGFIELD HORSHAM WEST SUSSEX RH13 0NY

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16/05/0616 May 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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13/06/0513 June 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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13/06/0513 June 2005 NEW DIRECTOR APPOINTED

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13/06/0513 June 2005 DIRECTOR RESIGNED

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09/06/059 June 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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09/06/059 June 2005 S366A DISP HOLDING AGM 31/05/05

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17/05/0517 May 2005 COMPANY NAME CHANGED ALSU LIMITED CERTIFICATE ISSUED ON 17/05/05

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29/04/0529 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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