MERCURY INTERNATIONAL SOLUTIONS LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 NewConfirmation statement made on 2025-06-29 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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01/08/241 August 2024 Confirmation statement made on 2024-06-29 with updates

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27/02/2427 February 2024 Accounts for a dormant company made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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04/07/234 July 2023 Confirmation statement made on 2023-06-29 with updates

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09/02/239 February 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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06/07/216 July 2021 Confirmation statement made on 2021-06-29 with updates

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28/06/2128 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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10/08/2010 August 2020 CONFIRMATION STATEMENT MADE ON 29/06/20, WITH UPDATES

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29/06/2029 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR INCH

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 14-15 HARELANDS COURTYARD OFFICES MOOR ROAD MELSONBY RICHMOND NORTH YORKSHIRE DL10 5NY

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04/09/194 September 2019 REGISTERED OFFICE CHANGED ON 04/09/2019 FROM 37 ACORN CLOSE MIDDLETON ST. GEORGE DARLINGTON CO DURHAM DL2 1GB ENGLAND

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 29/06/19, WITH UPDATES

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04/04/194 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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03/11/183 November 2018 DISS40 (DISS40(SOAD))

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES

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06/10/186 October 2018 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 FIRST GAZETTE

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02/07/182 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/07/1713 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JULIAN MARK CHRISTOPHER CROSLEGH

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13/07/1713 July 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 13/07/2017

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12/07/1712 July 2017 NOTIFICATION OF PSC STATEMENT ON 06/04/2016

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES

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30/06/1730 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/08/1615 August 2016 APPOINTMENT TERMINATED, SECRETARY HUW DAVIES

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15/08/1615 August 2016 APPOINTMENT TERMINATED, DIRECTOR HUW DAVIES

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28/07/1628 July 2016 Annual return made up to 29 June 2016 with full list of shareholders

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27/06/1627 June 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/15

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05/10/155 October 2015 APPOINTMENT TERMINATED, DIRECTOR JULIAN CROSLEGH

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30/09/1530 September 2015 DIRECTOR APPOINTED MR TREVOR INCH

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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23/07/1523 July 2015 Annual return made up to 29 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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25/06/1525 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 690

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25/06/1525 June 2015 DIRECTOR APPOINTED MR HUW DAVIES

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25/06/1525 June 2015 SECRETARY APPOINTED MR HUW DAVIES

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25/06/1525 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN MARK CHRISTOPHER CROSLEGH / 25/06/2015

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25/06/1525 June 2015 22/06/15 STATEMENT OF CAPITAL GBP 345

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25/06/1525 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 780

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25/06/1525 June 2015 24/06/15 STATEMENT OF CAPITAL GBP 815

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25/06/1525 June 2015 APPOINTMENT TERMINATED, SECRETARY JULIAN CROSLEGH

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05/06/155 June 2015 APPOINTMENT TERMINATED, SECRETARY FELICITY DAVY

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05/06/155 June 2015 SECRETARY APPOINTED MR JULIAN MARK CHRISTOPHER CROSLEGH

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28/10/1428 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069464830004

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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01/08/141 August 2014 Annual return made up to 29 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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30/08/1330 August 2013 Annual return made up to 29 June 2013 with full list of shareholders

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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23/08/1323 August 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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04/06/134 June 2013 REGISTRATION OF A CHARGE / CHARGE CODE 069464830004

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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03/01/133 January 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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20/12/1220 December 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE CROSLEGH

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12/11/1212 November 2012 DIRECTOR APPOINTED MR CHARLES DUNLEY

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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10/09/1210 September 2012 Annual return made up to 29 June 2012 with full list of shareholders

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28/06/1228 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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24/05/1224 May 2012 DIRECTOR APPOINTED MRS KATHERINE CROSLEGH

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13/03/1213 March 2012 PREVEXT FROM 30/06/2011 TO 30/09/2011

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12/09/1112 September 2011 SECRETARY APPOINTED MRS FELICITY ANNE PRIDHAM DAVY

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09/08/119 August 2011 Annual return made up to 29 June 2011 with full list of shareholders

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24/03/1124 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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12/07/1012 July 2010 Annual return made up to 29 June 2010 with full list of shareholders

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29/06/0929 June 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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