MERCURY PRECISION LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-04 with no updates |
| 20/12/2420 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 04/03/244 March 2024 | Change of details for Mr Micheal Beardsmore as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Confirmation statement made on 2024-03-04 with updates |
| 04/03/244 March 2024 | Notification of Tina Beardsmore as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Change of details for Mr Robert Christopher Watton as a person with significant control on 2024-03-04 |
| 04/03/244 March 2024 | Notification of Sally Tranter as a person with significant control on 2024-03-04 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 19/12/2319 December 2023 | Confirmation statement made on 2023-11-22 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-11-22 with no updates |
| 23/12/2223 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 31/12/2131 December 2021 | Confirmation statement made on 2021-11-22 with no updates |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/12/2031 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 23/12/1923 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 22/11/19, NO UPDATES |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM C/O JONES & CO 2A HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 11/12/1811 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 22/11/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 16/12/1716 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 22/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 07/12/167 December 2016 | CONFIRMATION STATEMENT MADE ON 22/11/16, WITH UPDATES |
| 01/12/161 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WATTON / 01/01/2010 |
| 03/02/163 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDSMORE / 01/01/2010 |
| 09/01/169 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 08/12/158 December 2015 | Annual return made up to 22 November 2015 with full list of shareholders |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM 3 HIGH STREET AMBLECOTE STOURBRIDGE WEST MIDLANDS DY8 4BX |
| 27/11/1427 November 2014 | Annual return made up to 22 November 2014 with full list of shareholders |
| 19/11/1419 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/11/1323 November 2013 | Annual return made up to 22 November 2013 with full list of shareholders |
| 03/01/133 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/11/1229 November 2012 | Annual return made up to 22 November 2012 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/11/1125 November 2011 | Annual return made up to 22 November 2011 with full list of shareholders |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/11/1022 November 2010 | Annual return made up to 22 November 2010 with full list of shareholders |
| 06/01/106 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT CHRISTOPHER WATTON / 23/11/2009 |
| 23/11/0923 November 2009 | Annual return made up to 23 November 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL BEARDSMORE / 23/11/2009 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/01/083 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/12/0710 December 2007 | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS |
| 23/11/0623 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/11/0525 November 2005 | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS |
| 21/10/0521 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 07/02/047 February 2004 | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 27/02/0327 February 2003 | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | SECRETARY RESIGNED |
| 29/05/0229 May 2002 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 31/03/03 |
| 29/05/0229 May 2002 | NEW DIRECTOR APPOINTED |
| 29/05/0229 May 2002 | REGISTERED OFFICE CHANGED ON 29/05/02 FROM: 1ST FLOOR OFFICES 8/10 STAMFORD HILL LONDON N16 6XZ |
| 29/05/0229 May 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/03/028 March 2002 | COMPANY NAME CHANGED MURCURY PRECISION LIMITED CERTIFICATE ISSUED ON 08/03/02 |
| 25/02/0225 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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