MERCURY GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Confirmation statement made on 2024-12-21 with no updates |
| 19/06/2419 June 2024 | Unaudited abridged accounts made up to 2023-09-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-12-21 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 20/09/2320 September 2023 | Current accounting period extended from 2023-03-31 to 2023-09-30 |
| 10/02/2310 February 2023 | Unaudited abridged accounts made up to 2022-03-31 |
| 21/12/2221 December 2022 | Confirmation statement made on 2022-12-21 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 21/12/2121 December 2021 | Confirmation statement made on 2021-12-21 with no updates |
| 02/08/212 August 2021 | Secretary's details changed for Mrs Kelly Rebecca Taylor on 2021-07-29 |
| 30/07/2130 July 2021 | Secretary's details changed for Mrs Kelly Rebecca Taylor on 2021-07-29 |
| 30/07/2130 July 2021 | Director's details changed for Mrs Kelly Rebecca Taylor on 2021-07-30 |
| 29/07/2129 July 2021 | Registered office address changed from Office G14, Ergo Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 2021-07-29 |
| 29/07/2129 July 2021 | Change of details for Mr Simon Francis Taylor as a person with significant control on 2021-07-29 |
| 29/07/2129 July 2021 | Change of details for Miss Kelly Rebecca Taylor as a person with significant control on 2021-07-29 |
| 25/06/2125 June 2021 | Director's details changed for Mr Simon Francis Taylor on 2021-06-24 |
| 24/06/2124 June 2021 | Director's details changed for Mrs Kelly Rebecca Taylor on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Mr Simon Francis Taylor as a person with significant control on 2021-06-24 |
| 24/06/2124 June 2021 | Change of details for Miss Kelly Rebecca Taylor as a person with significant control on 2021-06-24 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/01/2129 January 2021 | 31/03/20 UNAUDITED ABRIDGED |
| 21/12/2021 December 2020 | CONFIRMATION STATEMENT MADE ON 21/12/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 UNAUDITED ABRIDGED |
| 27/12/1927 December 2019 | CONFIRMATION STATEMENT MADE ON 21/12/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 04/01/194 January 2019 | CONFIRMATION STATEMENT MADE ON 21/12/18, NO UPDATES |
| 31/12/1831 December 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MR SIMON FRANCIS TAYLOR / 15/06/2018 |
| 18/06/1818 June 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS KELLY REBECCA TAYLOR / 15/06/2018 |
| 18/06/1818 June 2018 | PSC'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TAYLOR / 15/06/2018 |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM UNIT F6, THE BLOC SPRINGFIELD WAY ANLABY HULL HU10 6RJ ENGLAND |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/12/17, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 UNAUDITED ABRIDGED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 06/01/176 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 05/08/2016 |
| 06/01/176 January 2017 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 05/08/2016 |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 01/07/161 July 2016 | COMPANY NAME CHANGED MERCURY DESIGN & MARKETING LIMITED CERTIFICATE ISSUED ON 01/07/16 |
| 26/04/1626 April 2016 | PREVEXT FROM 31/12/2015 TO 31/03/2016 |
| 05/04/165 April 2016 | REGISTERED OFFICE CHANGED ON 05/04/2016 FROM PRINCES HOUSE WRIGHT STREET HULL HU2 8HX |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 18/01/1618 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 31/12/2015 |
| 18/01/1618 January 2016 | Annual return made up to 21 December 2015 with full list of shareholders |
| 09/06/159 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 08/06/158 June 2015 | DIRECTOR APPOINTED MR SIMON FRANCIS TAYLOR |
| 04/02/154 February 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 26/01/2015 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 21 December 2014 with full list of shareholders |
| 23/09/1423 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067777400002 |
| 25/04/1425 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/02/1428 February 2014 | REGISTERED OFFICE CHANGED ON 28/02/2014 FROM 35A WELL LANE WILLERBY EAST YORKSHIRE HU10 6HB |
| 02/01/142 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM MERCURY HOUSE 119-123 MARFLEET LANE HULL HU9 5RN EAST YORKSHIRE |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 29/12/1229 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 28/12/1228 December 2012 | Annual return made up to 21 December 2012 with full list of shareholders |
| 13/04/1213 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 23/12/1123 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 22/03/1122 March 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 23/12/1023 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 23/12/2010 |
| 23/12/1023 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 23/12/2010 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 07/09/107 September 2010 | REGISTERED OFFICE CHANGED ON 07/09/2010 FROM 119-123 MARFLEET LANE HULL EAST YORKSHIRE HU9 5RN |
| 06/09/106 September 2010 | REGISTERED OFFICE CHANGED ON 06/09/2010 FROM KINGSTON HOUSE SAXON WAY PRIORY PARK HESSLE EAST YORKS HU13 9PB |
| 24/03/1024 March 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 01/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KELLY REBECCA TODD / 18/01/2010 |
| 09/10/099 October 2009 | APPOINTMENT TERMINATED, DIRECTOR MATT STEPHENSON |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATT STEPHENSON / 01/10/2009 |
| 02/05/092 May 2009 | APPOINTMENT TERMINATED DIRECTOR GEMMA CLARK |
| 02/05/092 May 2009 | DIRECTOR APPOINTED MATT STEPHENSON |
| 04/04/094 April 2009 | REGISTERED OFFICE CHANGED ON 04/04/2009 FROM PRINCES HOUSE WRIGHT STREET HULL EAST YORKSHIRE HU2 8HX UNITED KINGDOM |
| 16/02/0916 February 2009 | ADOPT MEM AND ARTS 14/01/2009 |
| 11/02/0911 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEMMA CLARK / 06/01/2009 |
| 30/01/0930 January 2009 | COMPANY NAME CHANGED TAS CREATIVE LTD CERTIFICATE ISSUED ON 02/02/09 |
| 27/01/0927 January 2009 | SECRETARY'S CHANGE OF PARTICULARS / KELLY TODD / 21/12/2008 |
| 21/12/0821 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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