MERCURY AV LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Total exemption full accounts made up to 2024-12-31 |
| 17/01/2517 January 2025 | Confirmation statement made on 2025-01-07 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 12/07/2412 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-07 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/07/2311 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 14/02/2314 February 2023 | Confirmation statement made on 2023-01-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/09/2214 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 05/04/205 April 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 09/01/209 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 10/07/1910 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/03/1820 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 25/01/1725 January 2017 | CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/05/1610 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/01/1627 January 2016 | Annual return made up to 10 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 19/05/1519 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/02/153 February 2015 | Annual return made up to 10 January 2015 with full list of shareholders |
| 22/07/1422 July 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 27/05/1427 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/01/1410 January 2014 | Annual return made up to 10 January 2014 with full list of shareholders |
| 27/07/1327 July 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 026765370002 |
| 24/05/1324 May 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/01/1317 January 2013 | Annual return made up to 10 January 2013 with full list of shareholders |
| 18/04/1218 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/01/1211 January 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 17/03/1117 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/01/1110 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK MCDONALD / 10/01/2011 |
| 10/01/1110 January 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/01/1025 January 2010 | Annual return made up to 10 January 2010 with full list of shareholders |
| 26/10/0926 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MRS EUPHEMIA ELIZABETH MCDONALD / 16/10/2009 |
| 26/10/0926 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN MARK MCDONALD / 16/10/2009 |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 8 ST ALBANS ENTERPRISE CENTRE, LONG SPRING, PORTERS WOOD, ST. ALBANS HERTFORDSHIRE AL3 6EN |
| 11/07/0911 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/0915 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MCDONALD / 05/06/2009 |
| 31/03/0931 March 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 15/03/0715 March 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 05/03/075 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS |
| 22/01/0622 January 2006 | REGISTERED OFFICE CHANGED ON 22/01/06 FROM: UNIT 8G ST ALBANS ENTERPRISE CENTRE LONG SPRING, PORTERS WOOD ST. ALBANS HERTFORDSHIRE AL3 6EN |
| 22/01/0622 January 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/01/0622 January 2006 | LOCATION OF DEBENTURE REGISTER |
| 22/01/0622 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 01/11/051 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05 |
| 21/03/0521 March 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 |
| 17/01/0517 January 2005 | COMPANY NAME CHANGED MERCURY CONFERENCE AUDIOVISUAL L TD CERTIFICATE ISSUED ON 17/01/05 |
| 11/01/0511 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 25/11/0325 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 |
| 14/03/0314 March 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 24/09/0224 September 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: 31 THE WALK POTTERS BAR HERTFORDSHIRE EN6 1QG |
| 09/09/029 September 2002 | COMPANY NAME CHANGED DIAMOND BUSINESS SERVICES LIMITE D CERTIFICATE ISSUED ON 09/09/02 |
| 25/07/0225 July 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 24/01/0224 January 2002 | RETURN MADE UP TO 10/01/02; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 22/11/0022 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 18/01/0018 January 2000 | RETURN MADE UP TO 10/01/00; FULL LIST OF MEMBERS |
| 24/04/9924 April 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 10/01/99; FULL LIST OF MEMBERS |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 09/02/989 February 1998 | RETURN MADE UP TO 10/01/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 06/02/976 February 1997 | RETURN MADE UP TO 10/01/97; NO CHANGE OF MEMBERS |
| 21/05/9621 May 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 17/05/9617 May 1996 | RETURN MADE UP TO 10/01/96; FULL LIST OF MEMBERS |
| 04/04/954 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 21/03/9521 March 1995 | RETURN MADE UP TO 10/01/95; NO CHANGE OF MEMBERS |
| 24/11/9424 November 1994 | FULL ACCOUNTS MADE UP TO 31/01/94 |
| 03/05/943 May 1994 | RETURN MADE UP TO 10/01/94; NO CHANGE OF MEMBERS |
| 03/05/943 May 1994 | REGISTERED OFFICE CHANGED ON 03/05/94 FROM: P.O.BOX 1495 141 HIGH STREET BARNET HERTS EN5 5XU |
| 12/09/9312 September 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 13/02/9313 February 1993 | RETURN MADE UP TO 10/01/93; FULL LIST OF MEMBERS |
| 17/08/9217 August 1992 | NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | ALTER MEM AND ARTS 28/01/92 |
| 11/02/9211 February 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/02/9211 February 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | REGISTERED OFFICE CHANGED ON 11/02/92 FROM: CHARTER HSE QUEENS AVE WINCHMORE HILL LONDON N21 3JE |
| 10/01/9210 January 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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