MERCURY EUROPE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 | Confirmation statement made on 2025-06-27 with no updates |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-09-30 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 21/08/2421 August 2024 | Total exemption full accounts made up to 2023-09-30 |
| 27/06/2427 June 2024 | Notification of Adam Burton as a person with significant control on 2024-06-20 |
| 27/06/2427 June 2024 | Appointment of Mr Adam Burton as a director on 2024-06-20 |
| 27/06/2427 June 2024 | Termination of appointment of Enrico Tomasetti as a director on 2024-06-20 |
| 27/06/2427 June 2024 | Confirmation statement made on 2024-06-27 with updates |
| 27/06/2427 June 2024 | Cessation of Enrico Tomasetti as a person with significant control on 2024-06-20 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 02/08/232 August 2023 | Notification of Enrico Tomasetti as a person with significant control on 2023-08-01 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-08-02 with updates |
| 02/08/232 August 2023 | Termination of appointment of Adam Burton as a director on 2023-08-01 |
| 21/06/2321 June 2023 | Unaudited abridged accounts made up to 2022-09-30 |
| 27/04/2327 April 2023 | Appointment of Mr Enrico Tomasetti as a director on 2023-04-24 |
| 13/03/2313 March 2023 | Cessation of Enrico Tomasetti as a person with significant control on 2022-09-01 |
| 13/03/2313 March 2023 | Confirmation statement made on 2023-03-13 with updates |
| 13/03/2313 March 2023 | Termination of appointment of Enrico Tomasetti as a director on 2022-08-10 |
| 13/03/2313 March 2023 | Appointment of Mr Adam Burton as a director on 2022-08-10 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 11/11/2211 November 2022 | Confirmation statement made on 2022-11-11 with updates |
| 18/10/2218 October 2022 | Confirmation statement made on 2022-10-18 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 02/05/222 May 2022 | Confirmation statement made on 2022-05-02 with updates |
| 02/05/222 May 2022 | Termination of appointment of Enrico Tomasetti as a director on 2022-03-20 |
| 02/05/222 May 2022 | Cessation of Enrico Tomasetti as a person with significant control on 2021-12-31 |
| 02/05/222 May 2022 | Appointment of Mr Adam Burton as a director on 2022-03-20 |
| 14/02/2214 February 2022 | Termination of appointment of Enrico Tomasetti as a director on 2021-03-31 |
| 14/02/2214 February 2022 | Appointment of Mr Brian Walsh as a director on 2021-03-31 |
| 19/10/2119 October 2021 | Notification of Enrico Tomasetti as a person with significant control on 2021-10-01 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 28/04/2028 April 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 30/03/20, WITH UPDATES |
| 26/03/2026 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ALESSANDRA BELLAGAMBA |
| 26/03/2026 March 2020 | DIRECTOR APPOINTED MR ENRICO TOMASETTI |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 20/03/2020 March 2020 | CESSATION OF BRIAN WALSH AS A PSC |
| 20/03/2020 March 2020 | APPOINTMENT TERMINATED, DIRECTOR BRIAN WALSH |
| 20/03/2020 March 2020 | DIRECTOR APPOINTED MS ALESSANDRA SOFIA BELLAGAMBA |
| 09/03/209 March 2020 | CESSATION OF IAN FINSHBURY AS A PSC |
| 09/03/209 March 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, WITH UPDATES |
| 09/03/209 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WALSH |
| 02/10/192 October 2019 | 30/09/19 UNAUDITED ABRIDGED |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 23/09/1923 September 2019 | 30/09/18 UNAUDITED ABRIDGED |
| 21/09/1921 September 2019 | DISS40 (DISS40(SOAD)) |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, SECRETARY ENRICO TOMASETTI |
| 13/09/1913 September 2019 | DIRECTOR APPOINTED MR BRIAN WALSH |
| 13/09/1913 September 2019 | APPOINTMENT TERMINATED, DIRECTOR ENRICO TOMASETTI |
| 03/09/193 September 2019 | FIRST GAZETTE |
| 02/07/192 July 2019 | REGISTERED OFFICE CHANGED ON 02/07/2019 FROM C/O SUITE 11 PENHURST HOUSE 352-356 BATTERSEA PARK ROAD LONDON SW11 3BY ENGLAND |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 22/03/19, NO UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 22/03/18, NO UPDATES |
| 22/03/1822 March 2018 | SECRETARY APPOINTED DR. ENRICO TOMASETTI |
| 22/03/1822 March 2018 | DIRECTOR APPOINTED DR. ENRICO TOMASETTI |
| 22/03/1822 March 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN FINSHBURY |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, SECRETARY ANTONIO AGHILAR |
| 03/01/183 January 2018 | CONFIRMATION STATEMENT MADE ON 03/01/18, WITH UPDATES |
| 03/01/183 January 2018 | DIRECTOR APPOINTED MR. IAN FINSHBURY |
| 03/01/183 January 2018 | CESSATION OF ANTONIO AGHILAR AS A PSC |
| 03/01/183 January 2018 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO AGHILAR |
| 03/01/183 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN FINSHBURY |
| 02/01/182 January 2018 | 30/09/17 UNAUDITED ABRIDGED |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/09/1727 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, NO UPDATES |
| 21/09/1621 September 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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