MERCURY DESIGN LIMITED

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DateDescription
15/04/2515 April 2025 Confirmation statement made on 2025-04-08 with no updates

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29/03/2529 March 2025 Unaudited abridged accounts made up to 2024-10-31

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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08/04/248 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/01/2431 January 2024 Unaudited abridged accounts made up to 2023-10-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-08 with no updates

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02/02/232 February 2023 Unaudited abridged accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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08/03/218 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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14/10/2014 October 2020 CURRSHO FROM 31/12/2020 TO 31/10/2020

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04/06/204 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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29/07/1929 July 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 08/04/2019

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30/06/1930 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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27/06/1927 June 2019 01/04/19 STATEMENT OF CAPITAL GBP 24510

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10/05/1910 May 2019 08/04/19 STATEMENT OF CAPITAL GBP 24510

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MS SALLY HAYES / 03/05/2019

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR MICHAEL CARLOS RODRIGUES / 03/05/2019

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10/05/1910 May 2019 SECRETARY'S CHANGE OF PARTICULARS / SALLY HAYES / 03/05/2019

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARLOS RODRIGUES / 03/05/2019

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM THE STABLES WROTHAM ROAD MEOPHAM KENT DA13 0HP ENGLAND

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10/05/1910 May 2019 REGISTERED OFFICE CHANGED ON 10/05/2019 FROM KINGS LODGE LONDON ROAD WEST KINGSDOWN KENT TN15 6AR ENGLAND

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07/05/197 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MS SALLY HAYES / 03/05/2019

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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28/04/1828 April 2018 CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES

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21/01/1821 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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18/12/1718 December 2017 REGISTRATION OF A CHARGE / CHARGE CODE 039705480004

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31/05/1731 May 2017 31/12/16 UNAUDITED ABRIDGED

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21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES

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10/03/1710 March 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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13/05/1613 May 2016 Annual accounts small company total exemption made up to 31 March 2016

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29/04/1629 April 2016 SECRETARY'S CHANGE OF PARTICULARS / SALLY HAYES / 29/04/2016

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CARLOS RODRIGUES / 29/04/2016

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29/04/1629 April 2016 Annual return made up to 12 April 2016 with full list of shareholders

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29/04/1629 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / SALLY HAYES / 29/04/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/12/1516 December 2015 REGISTERED OFFICE CHANGED ON 16/12/2015 FROM 35 SHENLEY PAVILLIONS CHALKDELL DRIVE MILTON KEYNES MK5 6LB

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11/05/1511 May 2015 Annual accounts small company total exemption made up to 31 March 2015

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11/05/1511 May 2015 Annual return made up to 12 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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09/10/149 October 2014 REGISTERED OFFICE CHANGED ON 09/10/2014 FROM 23 SHENLEY PAVILIONS CHALKDELL DRIVE MILTON KEYNES MK5 6LB

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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10/05/1410 May 2014 Annual return made up to 12 April 2014 with full list of shareholders

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07/05/147 May 2014 APPOINTMENT TERMINATED, DIRECTOR ALAN TAYLOR

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

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05/07/135 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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11/05/1311 May 2013 Annual return made up to 12 April 2013 with full list of shareholders

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

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/05/1217 May 2012 Annual return made up to 12 April 2012 with full list of shareholders

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09/09/119 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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26/04/1126 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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16/07/1016 July 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/06/102 June 2010 Annual return made up to 12 April 2010 with full list of shareholders

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25/07/0925 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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08/08/088 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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06/05/086 May 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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03/01/083 January 2008 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 PARTICULARS OF MORTGAGE/CHARGE

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08/02/078 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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25/10/0625 October 2006 REGISTERED OFFICE CHANGED ON 25/10/06 FROM: THE COACH HOUSE LONGHAM BUSINESS CENTRE 168 RINGWOOD ROAD FERNDOWN DORSET BH22 9BU

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04/05/064 May 2006 RETURN MADE UP TO 12/04/06; FULL LIST OF MEMBERS

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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13/06/0513 June 2005 REGISTERED OFFICE CHANGED ON 13/06/05 FROM: 26 LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AB

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19/05/0519 May 2005 RETURN MADE UP TO 12/04/05; FULL LIST OF MEMBERS

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20/12/0420 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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25/05/0425 May 2004 RETURN MADE UP TO 12/04/04; FULL LIST OF MEMBERS

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20/10/0320 October 2003 £ IC 30103/28297 30/09/03 £ SR 1806@1=1806

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21/09/0321 September 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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02/05/032 May 2003 RETURN MADE UP TO 12/04/03; FULL LIST OF MEMBERS

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07/11/027 November 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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18/07/0218 July 2002 NC INC ALREADY ADJUSTED 05/07/02

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18/07/0218 July 2002 £ NC 10000/50000 05/07/

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24/05/0224 May 2002 RETURN MADE UP TO 12/04/02; FULL LIST OF MEMBERS

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03/09/013 September 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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21/05/0121 May 2001 RETURN MADE UP TO 12/04/01; FULL LIST OF MEMBERS

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16/03/0116 March 2001 REGISTERED OFFICE CHANGED ON 16/03/01 FROM: THE DAIRY HOUSE MONEYROW GREEN, HOLYPORT MAIDENHEAD BERKSHIRE SL6 2ND

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10/01/0110 January 2001 ACC. REF. DATE SHORTENED FROM 30/04/01 TO 31/03/01

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19/12/0019 December 2000 REGISTERED OFFICE CHANGED ON 19/12/00 FROM: IMAGE HOUSE 20 THE APPROACH TWO MILE ASH MILTON KEYNES BUCKINGHAMSHIRE MK8 8BJ

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14/12/0014 December 2000 PARTICULARS OF MORTGAGE/CHARGE

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 NEW DIRECTOR APPOINTED

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02/08/002 August 2000 COMPANY NAME CHANGED HIGHCREST FASHIONS LIMITED CERTIFICATE ISSUED ON 03/08/00

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02/08/002 August 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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27/07/0027 July 2000 SECRETARY RESIGNED

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27/07/0027 July 2000 DIRECTOR RESIGNED

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27/07/0027 July 2000 REGISTERED OFFICE CHANGED ON 27/07/00 FROM: KINGSWAY HOUSE 103 KINGSWAY LONDON WC2B 6AW

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12/04/0012 April 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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