MERCURY TELEMATICS LTD

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Date	Description
15/08/2415 August 2024	Registered office address changed from 1 Plasketts Close Antrim BT41 4LY Northern Ireland to 89 Hillsborough Road Carryduff Belfast BT8 8HT on 2024-08-15 View Document
12/08/2412 August 2024	Declaration of solvency View Document
12/08/2412 August 2024	Resolutions View Document
12/08/2412 August 2024	Appointment of a liquidator View Document
04/06/244 June 2024	Confirmation statement made on 2024-03-11 with updates View Document
12/03/2412 March 2024	Resolutions View Document
12/03/2412 March 2024	Resolutions View Document
12/03/2412 March 2024	Memorandum and Articles of Association View Document
12/03/2412 March 2024	Resolutions View Document
12/03/2412 March 2024	Resolutions View Document
11/03/2411 March 2024	Statement of capital following an allotment of shares on 2024-03-04 View Document
27/09/2327 September 2023	Total exemption full accounts made up to 2022-09-29 View Document
07/06/237 June 2023	Previous accounting period shortened from 2023-02-28 to 2022-09-29 View Document
15/05/2315 May 2023	Confirmation statement made on 2023-04-23 with no updates View Document

26/04/2326 April 2023	Total exemption full accounts made up to 2022-02-28 View Document
15/02/2315 February 2023	Registered office address changed from Unit 1 Plasketts Close Kilbegs Business Park Antrim County Antrim BT41 4NN United Kingdom to 1 Plasketts Close Antrim BT41 4LY on 2023-02-15 View Document
28/06/2128 June 2021	REGISTRATION OF A CHARGE / CHARGE CODE NI6765930002 View Document
23/04/2123 April 2021	CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES View Document
23/04/2123 April 2021	16/04/21 STATEMENT OF CAPITAL GBP 116.2 View Document
23/04/2123 April 2021	REGISTRATION OF A CHARGE / CHARGE CODE NI6765930001 View Document
21/04/2121 April 2021	ARTICLES OF ASSOCIATION View Document
21/04/2121 April 2021	ADOPT ARTICLES 16/04/2021 View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR DECLAN MCARDLE View Document
20/04/2120 April 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CORDOVAN CAPITAL PARTNERS II LP View Document
20/04/2120 April 2021	CESSATION OF THOMAS DAVID STEPHEN MCCLELLAND AS A PSC View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR CRAIG WILLIAM MARSDEN View Document
20/04/2120 April 2021	DIRECTOR APPOINTED MR CONOR PATTON View Document
17/02/2117 February 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document