MERCURY SYSTEMS ENGINEERS LIMITED

Company Documents

Date	Description
18/07/2518 July 2025 New	Total exemption full accounts made up to 2025-04-30 View Document
30/04/2530 April 2025	Annual accounts for year ending 30 Apr 2025 View Accounts
03/12/243 December 2024	Confirmation statement made on 2024-11-29 with updates View Document
31/07/2431 July 2024	Total exemption full accounts made up to 2024-04-30 View Document
30/04/2430 April 2024	Annual accounts for year ending 30 Apr 2024 View Accounts
30/11/2330 November 2023	Confirmation statement made on 2023-11-29 with updates View Document
20/09/2320 September 2023	Total exemption full accounts made up to 2023-04-30 View Document
12/07/2312 July 2023	Cessation of Ian Trevor Ward as a person with significant control on 2023-02-01 View Document
12/07/2312 July 2023	Cessation of Verna Anne Ward as a person with significant control on 2023-02-01 View Document
12/07/2312 July 2023	Notification of Michael John Keats as a person with significant control on 2023-02-01 View Document
30/04/2330 April 2023	Annual accounts for year ending 30 Apr 2023 View Accounts
27/02/2327 February 2023	Termination of appointment of Ian Trevor Ward as a director on 2023-02-01 View Document
27/02/2327 February 2023	Termination of appointment of Verna Anne Ward as a director on 2023-02-01 View Document
27/02/2327 February 2023	Termination of appointment of Verna Anne Ward as a secretary on 2023-02-01 View Document
27/02/2327 February 2023	Appointment of Mr Michael John Keats as a director on 2023-02-01 View Document
04/01/234 January 2023	Confirmation statement made on 2022-11-29 with no updates View Document
30/04/2230 April 2022	Annual accounts for year ending 30 Apr 2022 View Accounts
30/11/2130 November 2021	Confirmation statement made on 2021-11-29 with updates View Document
22/06/2122 June 2021	Total exemption full accounts made up to 2021-04-30 View Document
30/04/2130 April 2021	Annual accounts for year ending 30 Apr 2021 View Accounts
25/06/2025 June 2020	30/04/20 UNAUDITED ABRIDGED View Document
30/04/2030 April 2020	Annual accounts for year ending 30 Apr 2020 View Accounts
29/11/1929 November 2019	CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES View Document
17/07/1917 July 2019	30/04/19 TOTAL EXEMPTION FULL View Document
30/04/1930 April 2019	Annual accounts for year ending 30 Apr 2019 View Accounts
04/12/184 December 2018	CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 20/11/2018 View Document
20/11/1820 November 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR WARD / 20/11/2018 View Document
20/11/1820 November 2018	SECRETARY'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 20/11/2018 View Document
01/11/181 November 2018	PSC'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 02/12/2017 View Document
01/11/181 November 2018	PSC'S CHANGE OF PARTICULARS / MR IAN TREVOR WARD / 02/12/2017 View Document
01/11/181 November 2018	CESSATION OF WARD IAN TREVOR AS A PSC View Document
05/07/185 July 2018	30/04/18 TOTAL EXEMPTION FULL View Document
30/04/1830 April 2018	Annual accounts for year ending 30 Apr 2018 View Accounts
04/12/174 December 2017	PSC'S CHANGE OF PARTICULARS / MR WARD IAN TREVOR / 04/12/2017 View Document
01/12/171 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNA ANNE WARD View Document
01/12/171 December 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARD IAN TREVOR View Document
01/12/171 December 2017	CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES View Document
13/06/1713 June 2017	30/04/17 TOTAL EXEMPTION FULL View Document
30/04/1730 April 2017	Annual accounts for year ending 30 Apr 2017 View Accounts
13/12/1613 December 2016	CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES View Document
09/12/169 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 View Document
09/12/169 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 View Document
09/12/169 December 2016	SECRETARY'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 View Document
19/07/1619 July 2016	Annual accounts small company total exemption made up to 30 April 2016 View Document
30/04/1630 April 2016	Annual accounts for year ending 30 Apr 2016 View Accounts
18/12/1518 December 2015	Annual return made up to 4 December 2015 with full list of shareholders View Document
04/08/154 August 2015	Annual accounts small company total exemption made up to 30 April 2015 View Document
30/04/1530 April 2015	Annual accounts for year ending 30 Apr 2015 View Accounts
22/01/1522 January 2015	Annual return made up to 4 December 2014 with full list of shareholders View Document
06/08/146 August 2014	Annual accounts small company total exemption made up to 30 April 2014 View Document
30/04/1430 April 2014	Annual accounts for year ending 30 Apr 2014 View Accounts
12/12/1312 December 2013	Annual return made up to 4 December 2013 with full list of shareholders View Document
20/09/1320 September 2013	Annual accounts small company total exemption made up to 30 April 2013 View Document
30/04/1330 April 2013	Annual accounts for year ending 30 Apr 2013 View Accounts
20/12/1220 December 2012	Annual return made up to 4 December 2012 with full list of shareholders View Document
01/11/121 November 2012	Annual accounts small company total exemption made up to 30 April 2012 View Document
30/04/1230 April 2012	Annual accounts for year ending 30 Apr 2012 View Accounts
19/12/1119 December 2011	Annual return made up to 4 December 2011 with full list of shareholders View Document
31/08/1131 August 2011	Annual accounts small company total exemption made up to 30 April 2011 View Document
16/12/1016 December 2010	Annual return made up to 4 December 2010 with full list of shareholders View Document
03/08/103 August 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
21/12/0921 December 2009	Annual return made up to 4 December 2009 with full list of shareholders View Document
21/12/0921 December 2009	REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT G2 LINERS INDUSTRIAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3FQ View Document
09/09/099 September 2009	Annual accounts small company total exemption made up to 30 April 2009 View Document
15/01/0915 January 2009	RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View Document
18/08/0818 August 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document

11/01/0811 January 2008	RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View Document
14/07/0714 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
18/01/0718 January 2007	RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View Document
17/07/0617 July 2006	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
22/12/0522 December 2005	RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View Document
24/08/0524 August 2005	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View Document
20/12/0420 December 2004	RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS View Document
19/07/0419 July 2004	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View Document
06/01/046 January 2004	RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View Document
27/09/0327 September 2003	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View Document
27/01/0327 January 2003	RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View Document
05/09/025 September 2002	REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 23 CITY INDUSTRIAL PARK SOUTHAMPTON SO15 1HG View Document
18/06/0218 June 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View Document
09/01/029 January 2002	RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View Document
02/01/022 January 2002	LOCATION OF REGISTER OF MEMBERS View Document
12/07/0112 July 2001	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 View Document
26/02/0126 February 2001	RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View Document
05/12/005 December 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 View Document
20/12/9920 December 1999	RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View Document
20/07/9920 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View Document
02/03/992 March 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 View Document
09/12/989 December 1998	RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View Document
16/12/9716 December 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 View Document
16/12/9716 December 1997	RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS View Document
16/04/9716 April 1997	DIRECTOR RESIGNED View Document
16/04/9716 April 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View Document
25/03/9725 March 1997	RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS View Document
30/01/9730 January 1997	ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 View Document
23/10/9623 October 1996	RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS View Document
22/09/9522 September 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View Document
17/01/9517 January 1995	RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
15/06/9415 June 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View Document
14/06/9414 June 1994	AUDITOR'S RESIGNATION View Document
24/01/9424 January 1994	RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS View Document
07/09/937 September 1993	DIRECTOR RESIGNED View Document
20/07/9320 July 1993	FULL ACCOUNTS MADE UP TO 31/01/93 View Document
13/07/9313 July 1993	REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS View Document
09/07/939 July 1993	RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS View Document
02/03/932 March 1993	NEW DIRECTOR APPOINTED View Document
01/12/921 December 1992	PARTICULARS OF MORTGAGE/CHARGE View Document
14/07/9214 July 1992	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
14/07/9214 July 1992	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
26/03/9226 March 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View Document
06/02/926 February 1992	RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS View Document
02/02/922 February 1992	S386 DISP APP AUDS 17/01/92 View Document
28/01/9228 January 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 View Document
17/10/9017 October 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 View Document
17/10/9017 October 1990	RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS View Document
12/12/8912 December 1989	RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS View Document
12/12/8912 December 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 View Document
22/06/8922 June 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 View Document
22/06/8922 June 1989	RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS View Document
24/05/8924 May 1989	REGISTERED OFFICE CHANGED ON 24/05/89 FROM: UNIT5 TET VALLEY BUSINESS CENTRE TEST LANE TOTTON SOUTHAMPTON SO1 9JW View Document
24/05/8924 May 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
24/01/8924 January 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
28/11/8828 November 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
28/11/8828 November 1988	REGISTERED OFFICE CHANGED ON 28/11/88 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS View Document
03/08/873 August 1987	RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS View Document
03/08/873 August 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 View Document
23/04/8723 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/8714 April 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
14/04/8714 April 1987	NEW DIRECTOR APPOINTED View Document
07/08/867 August 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
29/07/8629 July 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 View Document
29/07/8629 July 1986	RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS View Document

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