MERCURY POWER LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-01 with no updates |
| 28/04/2528 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-01 with no updates |
| 26/04/2426 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-01 with updates |
| 28/04/2328 April 2023 | Total exemption full accounts made up to 2022-07-31 |
| 06/01/236 January 2023 | Cancellation of shares. Statement of capital on 2022-05-31 |
| 06/01/236 January 2023 | Purchase of own shares. |
| 03/01/233 January 2023 | Registered office address changed from Hangar 9 Redhill Aerodrome Kings Mill Lane Redhill Surrey RH1 5JY to Robert Denholm House Bletchingley Road Nutfield Redhill RH1 4HW on 2023-01-03 |
| 01/12/221 December 2022 | Notification of Stuart Farmer as a person with significant control on 2022-10-31 |
| 01/12/221 December 2022 | Cessation of Simon James Elliott as a person with significant control on 2022-10-31 |
| 30/11/2230 November 2022 | Statement of capital following an allotment of shares on 2022-10-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 02/07/212 July 2021 | Confirmation statement made on 2021-07-01 with no updates |
| 29/12/2029 December 2020 | 31/07/20 TOTAL EXEMPTION FULL |
| 22/10/2022 October 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 085905030001 |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR SIMON JAMES ELLIOTT |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 12/07/2012 July 2020 | CONFIRMATION STATEMENT MADE ON 01/07/20, NO UPDATES |
| 14/05/2014 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 085905030002 |
| 23/01/2023 January 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS MICHAEL BENFIELD |
| 05/07/195 July 2019 | CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 18/07/1818 July 2018 | APPOINTMENT TERMINATED, DIRECTOR GLENN BUCKETT |
| 18/07/1818 July 2018 | CESSATION OF GLENN BARRIE BUCKETT AS A PSC |
| 03/07/183 July 2018 | CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES |
| 12/02/1812 February 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART LEO FARMER / 13/07/2017 |
| 13/07/1713 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MICHAEL BENFIELD / 13/07/2017 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 01/07/17, WITH UPDATES |
| 21/03/1721 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 21/07/1621 July 2016 | CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES |
| 30/11/1530 November 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/10/1517 October 2015 | REGISTERED OFFICE CHANGED ON 17/10/2015 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW |
| 27/07/1527 July 2015 | Annual return made up to 1 July 2015 with full list of shareholders |
| 26/04/1526 April 2015 | DIRECTOR APPOINTED THOMAS MICHAEL BENFIELD |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/07/1428 July 2014 | Annual return made up to 1 July 2014 with full list of shareholders |
| 29/05/1429 May 2014 | 15/05/14 STATEMENT OF CAPITAL GBP 98 |
| 28/04/1428 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 085905030001 |
| 02/01/142 January 2014 | DIRECTOR APPOINTED GLENN BARRIE BUCKETT |
| 27/12/1327 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1327 December 2013 | COMPANY NAME CHANGED MODULAR POWER LIMITED CERTIFICATE ISSUED ON 27/12/13 |
| 01/07/131 July 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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