MERCURY ONE SERVICES LIMITED

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Company Documents

DateDescription
15/01/2515 January 2025 Micro company accounts made up to 2024-03-31

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03/09/243 September 2024 Confirmation statement made on 2024-08-19 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/01/2415 January 2024 Micro company accounts made up to 2023-03-31

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11/09/2311 September 2023 Change of details for Dr Titilola Osoba as a person with significant control on 2023-08-25

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11/09/2311 September 2023 Confirmation statement made on 2023-08-19 with no updates

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11/09/2311 September 2023 Change of details for Dr Olayide Oyewole Osoba as a person with significant control on 2023-08-25

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21/02/2321 February 2023 Micro company accounts made up to 2022-03-31

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01/11/221 November 2022 Micro company accounts made up to 2021-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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23/02/2123 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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26/08/2026 August 2020 PSC'S CHANGE OF PARTICULARS / DR DAVID OLAYIDE OYEWOLE OSOBA / 25/08/2020

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26/08/2026 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID OLAYIDE OYEWOLE OSOBA / 25/08/2020

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20/08/2020 August 2020 CONFIRMATION STATEMENT MADE ON 19/08/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 15/02/20, NO UPDATES

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24/12/1924 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/02/1921 February 2019 CONFIRMATION STATEMENT MADE ON 15/02/19, WITH UPDATES

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21/02/1921 February 2019 PSC'S CHANGE OF PARTICULARS / DR DAVID OLAYIDE OYEWOLE OSOBA / 15/02/2017

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19/11/1819 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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26/10/1826 October 2018 PREVEXT FROM 31/01/2018 TO 31/03/2018

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09/04/189 April 2018 CONFIRMATION STATEMENT MADE ON 15/02/18, WITH UPDATES

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09/04/189 April 2018 PSC'S CHANGE OF PARTICULARS / DR TITILOLA OSOBA / 06/04/2016

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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25/04/1725 April 2017 CONFIRMATION STATEMENT MADE ON 15/02/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 January 2016

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06/04/166 April 2016 Annual return made up to 15 February 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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30/10/1530 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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01/05/151 May 2015 Annual return made up to 15 February 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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06/05/146 May 2014 Annual return made up to 15 February 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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30/10/1330 October 2013 Annual accounts small company total exemption made up to 31 January 2013

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07/10/137 October 2013 REGISTERED OFFICE CHANGED ON 07/10/2013 FROM C/O HILLIER HOPKINS LLP 64 CLARENDON ROAD WATFORD HERTS WD17 1DA

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01/03/131 March 2013 Annual return made up to 15 February 2013 with full list of shareholders

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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20/06/1220 June 2012 Annual accounts small company total exemption made up to 31 January 2012

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02/03/122 March 2012 Annual return made up to 15 February 2012 with full list of shareholders

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24/10/1124 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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01/03/111 March 2011 SECRETARY'S CHANGE OF PARTICULARS / TITILOLA OSOBA / 01/01/2011

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01/03/111 March 2011 Annual return made up to 15 February 2011 with full list of shareholders

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07/09/107 September 2010 Annual accounts small company total exemption made up to 31 January 2010

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17/05/1017 May 2010 19/04/10 STATEMENT OF CAPITAL GBP 100.00

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17/05/1017 May 2010 VARYING SHARE RIGHTS AND NAMES

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11/05/1011 May 2010 SECRETARY APPOINTED TITILOLA OSOBA

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12/04/1012 April 2010 Annual return made up to 15 February 2010 with full list of shareholders

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12/04/1012 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID OLAYIDE OYEWOLE OSOBA / 01/10/2009

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24/03/1024 March 2010 REGISTERED OFFICE CHANGED ON 24/03/2010 FROM 53 TREGONY ROAD ORPINGTON BR6 9XD UNITED KINGDOM

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20/02/1020 February 2010 REGISTERED OFFICE CHANGED ON 20/02/2010 FROM 3RD FLOOR EAST 35-37 LUDGATE HILL LONDON EC4M 7JN UNITED KINGDON

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19/05/0919 May 2009 Annual accounts small company total exemption made up to 31 January 2009

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02/04/092 April 2009 RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS

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27/01/0927 January 2009 APPOINTMENT TERMINATED SECRETARY COSTELLOE SECRETARIES LIMITED

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17/11/0817 November 2008 Annual accounts small company total exemption made up to 31 January 2008

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17/11/0817 November 2008 PREVSHO FROM 29/02/2008 TO 31/01/2008

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM 3RD FLOOR 17 TAVISTOCK STREET LONDON WC2E 7PA

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04/09/084 September 2008 SECRETARY'S CHANGE OF PARTICULARS / COSTELLOE SECRETARIES LIMITED / 04/09/2008

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18/03/0818 March 2008 RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 SECRETARY'S PARTICULARS CHANGED

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20/07/0720 July 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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18/07/0718 July 2007 COMPANY NAME CHANGED PSC (1182 ) LIMITED CERTIFICATE ISSUED ON 18/07/07

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21/05/0721 May 2007 NEW DIRECTOR APPOINTED

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26/04/0726 April 2007 DIRECTOR RESIGNED

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20/03/0720 March 2007 REGISTERED OFFICE CHANGED ON 20/03/07 FROM: G8 GARDEN STUDIOS 11 - 15 BETTERTON STREET COVENT GARDEN LONDON WC2H 9BP

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15/02/0715 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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