MERCURY MOBILE SOLUTIONS LIMITED

Company Documents

DateDescription
28/04/2528 April 2025 Confirmation statement made on 2025-03-31 with no updates

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28/02/2528 February 2025 Total exemption full accounts made up to 2024-05-31

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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12/04/2412 April 2024 Confirmation statement made on 2024-03-31 with no updates

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23/02/2423 February 2024 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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14/04/2314 April 2023 Confirmation statement made on 2023-03-31 with no updates

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12/04/2312 April 2023 Change of details for Mr Matthew Peter William Jones as a person with significant control on 2023-04-12

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12/04/2312 April 2023 Change of details for Mr Matthew Peter William Jones as a person with significant control on 2017-05-12

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12/04/2312 April 2023 Change of details for Mr Matthew Peter William Jones as a person with significant control on 2017-05-12

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12/04/2312 April 2023 Change of details for Mr Matthew Peter William Jones as a person with significant control on 2017-05-12

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12/04/2312 April 2023 Change of details for Mr Matthew Peter William Jones as a person with significant control on 2017-05-12

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11/04/2311 April 2023 Change of details for Mr Simon John Wilding as a person with significant control on 2017-05-12

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24/02/2324 February 2023 Total exemption full accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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27/04/2227 April 2022 Confirmation statement made on 2022-03-31 with no updates

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11/01/2211 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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29/01/2129 January 2021 31/05/20 TOTAL EXEMPTION FULL

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22/07/2022 July 2020 DIRECTOR APPOINTED MR SIMON JOHN WILDING

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22/07/2022 July 2020 APPOINTMENT TERMINATED, SECRETARY SIMON WILDING

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03/07/203 July 2020 CONFIRMATION STATEMENT MADE ON 12/05/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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09/01/209 January 2020 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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14/05/1914 May 2019 CONFIRMATION STATEMENT MADE ON 12/05/19, NO UPDATES

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10/05/1910 May 2019 PSC'S CHANGE OF PARTICULARS / MR MATTHEW PETER WILLIAM JONES / 12/05/2017

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10/05/1910 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER WILLIAM JONES / 10/05/2019

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21/02/1921 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 12/05/18, NO UPDATES

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09/02/189 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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19/05/1719 May 2017 CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES

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11/05/1711 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW PETER WILLIAM JONES / 11/05/2017

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01/02/171 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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16/05/1616 May 2016 Annual return made up to 12 May 2016 with full list of shareholders

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03/12/153 December 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/05/1527 May 2015 Annual return made up to 12 May 2015 with full list of shareholders

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27/10/1427 October 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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16/05/1416 May 2014 Annual return made up to 12 May 2014 with full list of shareholders

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05/12/135 December 2013 Annual accounts small company total exemption made up to 31 May 2013

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05/06/135 June 2013 Annual return made up to 31 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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22/06/1222 June 2012 Annual return made up to 31 May 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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31/05/1131 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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