MERCURY SAFETY & SECURITY GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/11/2423 November 2024 | Confirmation statement made on 2024-11-13 with no updates |
| 18/10/2418 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-11-13 with updates |
| 23/10/2323 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 09/01/239 January 2023 | Total exemption full accounts made up to 2022-01-31 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-13 with no updates |
| 08/04/228 April 2022 | Notification of a person with significant control statement |
| 08/04/228 April 2022 | Notification of Ihtisham Mahboob Bhatti as a person with significant control on 2020-02-01 |
| 08/04/228 April 2022 | Withdrawal of a person with significant control statement on 2022-04-08 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/11/2119 November 2021 | Confirmation statement made on 2021-11-13 with updates |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/12/208 December 2020 | 31/01/20 TOTAL EXEMPTION FULL |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 17/12/1917 December 2019 | CONFIRMATION STATEMENT MADE ON 13/11/19, NO UPDATES |
| 24/10/1924 October 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | REGISTERED OFFICE CHANGED ON 28/08/2019 FROM DURSTON HOUSE GRAFTON STREET HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3AJ ENGLAND |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 13/11/18, WITH UPDATES |
| 13/11/1813 November 2018 | DIRECTOR APPOINTED MR MOHAMED FAROQ JANJIRKER |
| 09/11/189 November 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 24/04/1824 April 2018 | DIRECTOR APPOINTED MR IHTISHAM MAHBOOB BHATTI |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 26/01/1826 January 2018 | CONFIRMATION STATEMENT MADE ON 22/01/18, NO UPDATES |
| 21/07/1721 July 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 23/01/1723 January 2017 | CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES |
| 12/10/1612 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/02/1615 February 2016 | Annual return made up to 22 January 2016 with full list of shareholders |
| 11/02/1611 February 2016 | REGISTERED OFFICE CHANGED ON 11/02/2016 FROM 461 LONDON ROAD HIGH WYCOMBE BUCKINGHAMSHIRE HP11 1EL |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 27/10/1527 October 2015 | 31/01/15 TOTAL EXEMPTION FULL |
| 04/03/154 March 2015 | Annual return made up to 22 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | 31/01/14 TOTAL EXEMPTION FULL |
| 19/05/1419 May 2014 | DIRECTOR APPOINTED MR MOHAMED KASSIM JANJIRKER |
| 14/05/1414 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MOHAMMED JANJIRKER |
| 23/01/1423 January 2014 | Annual return made up to 22 January 2014 with full list of shareholders |
| 15/10/1315 October 2013 | 31/01/13 TOTAL EXEMPTION FULL |
| 18/03/1318 March 2013 | APPOINTMENT TERMINATED, SECRETARY RASHID KHARES |
| 18/03/1318 March 2013 | DIRECTOR APPOINTED MR RASHID AHMED KHARES |
| 07/03/137 March 2013 | Annual return made up to 22 January 2013 with full list of shareholders |
| 11/05/1211 May 2012 | 31/01/12 TOTAL EXEMPTION FULL |
| 24/01/1224 January 2012 | Annual return made up to 22 January 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/01/11 TOTAL EXEMPTION FULL |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM 17 GAINSBOROUGH GARDENS SUDBURY HILL GREENFORD MIDDLESEX UB6 0JG |
| 02/02/112 February 2011 | Annual return made up to 22 January 2011 with full list of shareholders |
| 11/10/1011 October 2010 | 31/01/10 TOTAL EXEMPTION FULL |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED FAROQ JANJIRKER / 10/02/2010 |
| 10/02/1010 February 2010 | Annual return made up to 22 January 2010 with full list of shareholders |
| 28/10/0928 October 2009 | ELECTIVE RESOLUTION 366A, 252, 386 |
| 26/10/0926 October 2009 | 31/01/09 TOTAL EXEMPTION FULL |
| 26/02/0926 February 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | S366A DISP HOLDING AGM 11/02/2008 |
| 29/10/0829 October 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 11/07/0811 July 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS |
| 03/07/083 July 2008 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM 461 LONDON ROAD HIGH WYCOMBE BUCKS HP11 1EL |
| 11/01/0811 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 29/11/0729 November 2007 | S366A DISP HOLDING AGM 08/08/07 |
| 20/03/0720 March 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS |
| 30/03/0630 March 2006 | NEW SECRETARY APPOINTED |
| 30/03/0630 March 2006 | NEW DIRECTOR APPOINTED |
| 23/03/0623 March 2006 | COMPANY NAME CHANGED MERCURY SAFETY & SECURITY LIMITE D CERTIFICATE ISSUED ON 23/03/06 |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 31/01/0631 January 2006 | DIRECTOR RESIGNED |
| 22/01/0622 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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