MERCURY DESIGNS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 10/04/2510 April 2025 | Compulsory strike-off action has been suspended |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 04/03/254 March 2025 | First Gazette notice for compulsory strike-off |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-27 with no updates |
| 30/12/2330 December 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-27 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/09/2230 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-27 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 28/09/2128 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/07/2015 July 2020 | 31/12/19 UNAUDITED ABRIDGED |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 27/09/19, NO UPDATES |
| 30/09/1930 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 18/10/1818 October 2018 | CONFIRMATION STATEMENT MADE ON 27/09/18, NO UPDATES |
| 29/09/1829 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 27/09/17, NO UPDATES |
| 30/09/1730 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 01/10/151 October 2015 | Annual return made up to 27 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 04/10/144 October 2014 | Annual return made up to 27 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/10/1312 October 2013 | Annual return made up to 27 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/10/129 October 2012 | Annual return made up to 27 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/11/1116 November 2011 | Annual return made up to 27 September 2011 with full list of shareholders |
| 23/09/1123 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 27 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 14/12/0914 December 2009 | Annual return made up to 27 September 2009 with full list of shareholders |
| 15/10/0915 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 30/10/0830 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | RETURN MADE UP TO 27/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 27/09/07; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/12/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 27/09/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | REGISTERED OFFICE CHANGED ON 31/07/06 FROM: UNIT 1, IRONBRIDGE HOUSE WINDMILL BUSINESS CENTRE 2-4 WINDMILL LANE, SOUTHALL MIDDLESEX UB2 4NJ |
| 25/01/0625 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0527 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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