MERCURY STUDIO LIMITED

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Company Documents

DateDescription
25/06/2525 June 2025 Micro company accounts made up to 2025-03-31

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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03/02/253 February 2025 Confirmation statement made on 2025-02-03 with no updates

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15/10/2415 October 2024 Appointment of Mrs Livia Frederike Schaafsma Austin as a secretary on 2024-10-15

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15/10/2415 October 2024 Termination of appointment of Hubert Alle Schaafsma as a secretary on 2024-10-15

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01/10/241 October 2024 Micro company accounts made up to 2024-03-31

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

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12/02/2412 February 2024 Confirmation statement made on 2024-02-03 with no updates

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21/12/2321 December 2023 Micro company accounts made up to 2023-03-31

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19/04/2319 April 2023 Total exemption full accounts made up to 2022-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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23/02/2323 February 2023 Confirmation statement made on 2023-02-03 with no updates

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

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30/03/2230 March 2022 Confirmation statement made on 2022-02-03 with no updates

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20/05/2120 May 2021 31/03/21 TOTAL EXEMPTION FULL

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

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10/02/2110 February 2021 CONFIRMATION STATEMENT MADE ON 03/02/21, NO UPDATES

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10/11/2010 November 2020 31/03/20 TOTAL EXEMPTION FULL

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

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 03/02/20, NO UPDATES

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29/11/1929 November 2019 31/03/19 TOTAL EXEMPTION FULL

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

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15/02/1915 February 2019 CONFIRMATION STATEMENT MADE ON 03/02/19, NO UPDATES

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20/12/1820 December 2018 31/03/18 TOTAL EXEMPTION FULL

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

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 03/02/18, NO UPDATES

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07/12/177 December 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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08/02/178 February 2017 CONFIRMATION STATEMENT MADE ON 03/02/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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16/02/1616 February 2016 Annual return made up to 3 February 2016 with full list of shareholders

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16/07/1516 July 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/02/1516 February 2015 Annual return made up to 3 February 2015 with full list of shareholders

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26/06/1426 June 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/02/145 February 2014 Annual return made up to 3 February 2014 with full list of shareholders

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09/07/139 July 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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11/02/1311 February 2013 Annual return made up to 3 February 2013 with full list of shareholders

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08/08/128 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/02/126 February 2012 Annual return made up to 3 February 2012 with full list of shareholders

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11/07/1111 July 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/05/1124 May 2011 REGISTERED OFFICE CHANGED ON 24/05/2011 FROM HIGH STREET LIMPSFIELD REDHILL SURREY

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03/05/113 May 2011 Annual return made up to 3 February 2011 with full list of shareholders

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23/08/1023 August 2010 Annual accounts small company total exemption made up to 31 March 2010

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08/06/108 June 2010 REGISTERED OFFICE CHANGED ON 08/06/2010 FROM THE STUDIO BROAD STREET WALK WOKINGHAM BERKS RG40 1BW ENGLAND

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07/06/107 June 2010 REGISTERED OFFICE CHANGED ON 07/06/2010 FROM ALBANY HOUSE 14 SHUTE END NOTTINGHAM BERKSHIRE RG40 1BJ

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16/02/1016 February 2010 Annual return made up to 3 February 2010 with full list of shareholders

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16/02/1016 February 2010 SAIL ADDRESS CREATED

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15/02/1015 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / CATHARINA MARIA ANTHONIA SCHAAFSMA / 15/02/2010

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15/09/0915 September 2009 Annual accounts small company total exemption made up to 31 March 2009

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06/02/096 February 2009 RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS

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29/01/0929 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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21/04/0821 April 2008 Annual accounts small company total exemption made up to 31 March 2007

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02/04/082 April 2008 RETURN MADE UP TO 03/02/08; NO CHANGE OF MEMBERS

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27/07/0727 July 2007 REGISTERED OFFICE CHANGED ON 27/07/07 FROM: 1 THE GREEN RICHMOND SURREY TW9 1PL

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19/03/0719 March 2007 RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS

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11/01/0711 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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06/04/066 April 2006 ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06

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07/03/067 March 2006 RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS

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06/03/066 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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04/04/054 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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29/03/0529 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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18/02/0518 February 2005 RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS

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11/02/0411 February 2004 RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS

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19/03/0319 March 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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03/02/033 February 2003 RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS

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29/03/0229 March 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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20/02/0220 February 2002 RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS

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21/08/0121 August 2001 REGISTERED OFFICE CHANGED ON 21/08/01 FROM: 15 THE GREEN RICHMOND SURREY TW9 1PX

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15/03/0115 March 2001 RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS

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22/02/0122 February 2001 DIRECTOR RESIGNED

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16/11/0016 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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10/02/0010 February 2000 DIRECTOR RESIGNED

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10/02/0010 February 2000 SECRETARY RESIGNED

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10/02/0010 February 2000 NEW SECRETARY APPOINTED

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10/02/0010 February 2000 RETURN MADE UP TO 03/02/00; FULL LIST OF MEMBERS

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29/12/9929 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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11/10/9911 October 1999 S366A DISP HOLDING AGM 02/10/99

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15/02/9915 February 1999 RETURN MADE UP TO 03/02/99; NO CHANGE OF MEMBERS

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31/12/9831 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98

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11/02/9811 February 1998 RETURN MADE UP TO 03/02/98; FULL LIST OF MEMBERS

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06/01/986 January 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97

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14/08/9714 August 1997 REGISTERED OFFICE CHANGED ON 14/08/97 FROM: 19 YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ

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26/02/9726 February 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/96

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18/02/9718 February 1997 RETURN MADE UP TO 03/02/97; NO CHANGE OF MEMBERS

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19/02/9619 February 1996 RETURN MADE UP TO 03/02/96; NO CHANGE OF MEMBERS

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16/11/9516 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95

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14/02/9514 February 1995 RETURN MADE UP TO 03/02/95; FULL LIST OF MEMBERS

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22/11/9422 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/94

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25/02/9425 February 1994 RETURN MADE UP TO 03/02/94; NO CHANGE OF MEMBERS

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20/12/9320 December 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93

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09/02/939 February 1993 RETURN MADE UP TO 03/02/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 DIRECTOR RESIGNED

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01/09/921 September 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/92

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11/08/9211 August 1992 EXEMPTION FROM APPOINTING AUDITORS 02/01/92

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16/02/9216 February 1992 RETURN MADE UP TO 03/02/92; FULL LIST OF MEMBERS

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26/02/9126 February 1991 SECRETARY RESIGNED

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19/02/9119 February 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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