MERCURY INVESTMENTS LIMITED

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Company Documents

DateDescription
19/09/2519 September 2025 NewRegistration of charge 076893610004, created on 2025-09-17

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18/09/2518 September 2025 NewTotal exemption full accounts made up to 2024-12-31

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29/05/2529 May 2025 Registration of charge 076893610003, created on 2025-05-19

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20/05/2520 May 2025 Satisfaction of charge 076893610001 in full

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09/01/259 January 2025 Confirmation statement made on 2024-12-12 with updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/07/2430 July 2024 Registration of charge 076893610002, created on 2024-07-26

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26/07/2426 July 2024 Registration of charge 076893610001, created on 2024-07-26

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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14/12/2314 December 2023 Confirmation statement made on 2023-12-12 with updates

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18/07/2318 July 2023 Cessation of David Edmondson as a person with significant control on 2023-07-05

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18/07/2318 July 2023 Notification of Residencia Properties Limited as a person with significant control on 2023-07-05

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18/07/2318 July 2023 Confirmation statement made on 2023-07-06 with updates

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18/07/2318 July 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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20/09/2220 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/07/2114 July 2021 Confirmation statement made on 2021-07-01 with updates

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26/03/2126 March 2021 31/12/20 TOTAL EXEMPTION FULL

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12/02/2112 February 2021 PSC'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 10/08/2020

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11/02/2111 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 10/08/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 PSC'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 10/08/2020

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10/08/2010 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 10/08/2020

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27/07/2027 July 2020 31/12/19 TOTAL EXEMPTION FULL

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13/07/2013 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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19/03/2019 March 2020 PREVEXT FROM 30/06/2019 TO 31/12/2019

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

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20/08/1920 August 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 16/08/2019

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19/08/1919 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 16/08/2019

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01/07/191 July 2019 CESSATION OF DAVID EDMONDSON AS A PSC

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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06/02/196 February 2019 30/06/18 TOTAL EXEMPTION FULL

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, WITH UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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29/09/1729 September 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID EDMONDSON / 07/11/2016

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06/07/176 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID EDMONDSON

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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10/11/1610 November 2016 REGISTERED OFFICE CHANGED ON 10/11/2016 FROM 105A HOE STREET WALTHAMSTOW LONDON E17 4SA

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05/10/165 October 2016 Annual accounts small company total exemption made up to 30 June 2016

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12/07/1612 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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08/03/168 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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18/07/1518 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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02/04/152 April 2015 Annual accounts small company total exemption made up to 30 June 2014

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16/07/1416 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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13/06/1413 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDMONDSON / 03/05/2014

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01/11/131 November 2013 Annual accounts small company total exemption made up to 30 June 2013

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15/07/1315 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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09/10/129 October 2012 Annual accounts small company total exemption made up to 30 June 2012

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23/07/1223 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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24/09/1124 September 2011 CURRSHO FROM 31/07/2012 TO 30/06/2012

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01/07/111 July 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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