MERCURY COMPUTER SYSTEMS LIMITED

Company Documents

Date	Description
16/05/2516 May 2025	Accounts for a small company made up to 2024-06-30 View Document
24/02/2524 February 2025	Notification of Mercury Systems, Inc. as a person with significant control on 2016-04-06 View Document
24/02/2524 February 2025	Cessation of Philip Richard Morris as a person with significant control on 2016-04-06 View Document
13/02/2513 February 2025	Registered office address changed from Unit 1 Benyon Road Silchester Reading Berkshire RG7 2PQ to Unit 10, Easter Park Benyon Road Silchester Reading RG7 2PQ on 2025-02-13 View Document
11/02/2511 February 2025	Appointment of David Edward Farnsworth as a director on 2024-12-16 View Document
07/02/257 February 2025	Appointment of Stuart Howard Kupinsky as a secretary on 2024-12-16 View Document
07/02/257 February 2025	Termination of appointment of Philip Richard Morris as a secretary on 2024-12-16 View Document
07/02/257 February 2025	Termination of appointment of Philip Richard Morris as a director on 2024-12-16 View Document
07/02/257 February 2025	Termination of appointment of Christopher Cambria as a director on 2024-12-16 View Document
07/02/257 February 2025	Appointment of Mr. Stuart Howard Kupinsky as a director on 2024-12-16 View Document
07/02/257 February 2025	Appointment of Paul Nigel Tanner as a director on 2024-12-16 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
15/02/2415 February 2024	Accounts for a small company made up to 2023-06-30 View Document
23/11/2323 November 2023	Change of details for Mr Phillip Richard Morris as a person with significant control on 2023-11-23 View Document
22/08/2322 August 2023	Confirmation statement made on 2023-08-15 with no updates View Document
09/03/239 March 2023	Accounts for a small company made up to 2022-06-30 View Document
13/02/2313 February 2023	Termination of appointment of Michael Ruppert as a director on 2023-02-09 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
04/04/224 April 2022	Accounts for a small company made up to 2021-06-30 View Document
23/09/2123 September 2021	Termination of appointment of Didier Thibaud as a director on 2021-08-26 View Document
23/09/2123 September 2021	Appointment of Mr Christopher Cambria as a director on 2021-09-09 View Document
23/09/2123 September 2021	Appointment of Mr Michael Ruppert as a director on 2021-09-09 View Document
27/03/2027 March 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 View Document
03/10/193 October 2019	PSC'S CHANGE OF PARTICULARS / MR DIDIER THIBAUD / 03/10/2019 View Document
03/10/193 October 2019	CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES View Document
13/03/1913 March 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 View Document
17/09/1817 September 2018	CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES View Document
04/04/184 April 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 View Document
18/09/1718 September 2017	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 31/03/2017 View Document
15/09/1715 September 2017	PSC'S CHANGE OF PARTICULARS / MR DIDIER THIBAUD / 31/03/2017 View Document
15/09/1715 September 2017	CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES View Document
27/02/1727 February 2017	FULL ACCOUNTS MADE UP TO 30/06/16 View Document
17/08/1617 August 2016	CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES View Document
22/03/1622 March 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View Document
27/08/1527 August 2015	Annual return made up to 15 August 2015 with full list of shareholders View Document
23/02/1523 February 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View Document
25/09/1425 September 2014	Annual return made up to 15 August 2014 with full list of shareholders View Document
29/11/1329 November 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View Document
12/09/1312 September 2013	Annual return made up to 15 August 2013 with full list of shareholders View Document
03/04/133 April 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View Document
26/09/1226 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2012 View Document
26/09/1226 September 2012	Annual return made up to 15 August 2012 with full list of shareholders View Document
18/09/1218 September 2012	AUDITOR'S RESIGNATION View Document
02/05/122 May 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View Document
02/04/122 April 2012	APPOINTMENT TERMINATED, DIRECTOR ROBERT HULT View Document
07/10/117 October 2011	Annual return made up to 15 August 2011 with full list of shareholders View Document
06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 06/10/2011 View Document
06/10/116 October 2011	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011 View Document
06/10/116 October 2011	SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011 View Document
19/11/1019 November 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 View Document
26/08/1026 August 2010	Annual return made up to 15 August 2010 with full list of shareholders View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2010 View Document
26/08/1026 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 15/08/2010 View Document
25/08/1025 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 15/08/2010 View Document
07/11/097 November 2009	REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 19 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG View Document
07/11/097 November 2009	Registered office address changed from , 19 Campbell Court, Bramley, Tadley, Hampshire, RG26 5EG on 2009-11-07 View Document
21/08/0921 August 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document
19/08/0919 August 2009	RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS View Document

21/11/0821 November 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View Document
01/10/081 October 2008	RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS View Document
29/11/0729 November 2007	DIRECTOR RESIGNED View Document
25/10/0725 October 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View Document
01/09/071 September 2007	SECRETARY RESIGNED View Document
01/09/071 September 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/08/0729 August 2007	RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS View Document
03/03/073 March 2007	DIRECTOR RESIGNED View Document
03/01/073 January 2007	NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	DIRECTOR RESIGNED View Document
20/11/0620 November 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View Document
31/08/0631 August 2006	RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
17/11/0517 November 2005	NEW DIRECTOR APPOINTED View Document
15/11/0515 November 2005	DIRECTOR RESIGNED View Document
27/10/0527 October 2005	DIRECTOR RESIGNED View Document
19/09/0519 September 2005	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 View Document
07/09/057 September 2005	RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS View Document
29/12/0429 December 2004	ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 View Document
24/08/0424 August 2004	RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS View Document
13/05/0413 May 2004	NEW DIRECTOR APPOINTED View Document
13/05/0413 May 2004	DIRECTOR RESIGNED View Document
18/10/0318 October 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View Document
09/09/039 September 2003	RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS View Document
04/07/034 July 2003	DIRECTOR RESIGNED View Document
25/06/0325 June 2003	NEW DIRECTOR APPOINTED View Document
06/12/026 December 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View Document
21/08/0221 August 2002	RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS View Document
25/07/0225 July 2002	DIRECTOR RESIGNED View Document
25/07/0225 July 2002	NEW DIRECTOR APPOINTED View Document
08/11/018 November 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View Document
23/08/0123 August 2001	RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS View Document
17/08/0017 August 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View Document
07/03/007 March 2000	REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 5 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG View Document
07/03/007 March 2000	View Document
19/08/9919 August 1999	RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS View Document
10/08/9910 August 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View Document
20/07/9920 July 1999	£ NC 1000/10000 31/05/99 View Document
20/07/9920 July 1999	NC INC ALREADY ADJUSTED 31/05/99 View Document
01/04/991 April 1999	NEW DIRECTOR APPOINTED View Document
18/03/9918 March 1999	DIRECTOR RESIGNED View Document
09/10/989 October 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View Document
21/08/9821 August 1998	RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS View Document
01/07/981 July 1998	NEW SECRETARY APPOINTED View Document
01/07/981 July 1998	SECRETARY RESIGNED View Document
01/02/981 February 1998	View Document
01/02/981 February 1998	ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 View Document
01/02/981 February 1998	REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 10-11 NEW STREET LONDON EC2M 4TP View Document
31/12/9731 December 1997	PARTICULARS OF MORTGAGE/CHARGE View Document
10/10/9710 October 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	DIRECTOR RESIGNED View Document
08/09/978 September 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	NEW SECRETARY APPOINTED View Document
08/09/978 September 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	NEW DIRECTOR APPOINTED View Document
08/09/978 September 1997	SECRETARY RESIGNED View Document
15/08/9715 August 1997	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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