MERCURY3 CONSULT LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 | Director's details changed for Mr Alan John Beattie on 2025-08-01 |
| 01/08/251 August 2025 | Registered office address changed from 7 Park Row Leeds LS1 5HD England to 148 Rose Bowl Portland Crescent Leeds LS1 3HB on 2025-08-01 |
| 01/08/251 August 2025 | Change of details for Mercury3 Holdings Limited as a person with significant control on 2025-08-01 |
| 01/08/251 August 2025 | Director's details changed for Mr Ian Richard Watson on 2025-08-01 |
| 01/08/251 August 2025 | Director's details changed for Mr Trevor William Marshall on 2025-08-01 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-02 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 05/12/245 December 2024 | Termination of appointment of Sarah Jane Garbutt as a director on 2024-12-04 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 20/02/2420 February 2024 | Withdrawal of a person with significant control statement on 2024-02-20 |
| 20/02/2420 February 2024 | Notification of Mercury3 Holdings Limited as a person with significant control on 2021-11-22 |
| 07/02/247 February 2024 | Confirmation statement made on 2024-02-02 with no updates |
| 25/01/2425 January 2024 | Director's details changed for Mr Alan John Beattie on 2024-01-25 |
| 24/01/2424 January 2024 | Appointment of Sarah Jane Garbutt as a director on 2023-12-11 |
| 01/09/231 September 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Previous accounting period extended from 2022-11-30 to 2023-03-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-02 with no updates |
| 05/11/225 November 2022 | Confirmation statement made on 2022-02-02 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-11-01 with no updates |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 20/03/2020 March 2020 | 30/11/19 UNAUDITED ABRIDGED |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 04/11/194 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 21/10/1921 October 2019 | REGISTERED OFFICE CHANGED ON 21/10/2019 FROM SPACES 7 PARK ROW LEEDS LS1 5HD ENGLAND |
| 24/09/1924 September 2019 | REGISTERED OFFICE CHANGED ON 24/09/2019 FROM 35 BROOMHALL AVENUE WAKEFIELD WF1 2AZ ENGLAND |
| 15/03/1915 March 2019 | 30/11/18 UNAUDITED ABRIDGED |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 08/11/188 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 28/06/1828 June 2018 | REGISTERED OFFICE CHANGED ON 28/06/2018 FROM 4 MILLFIELD VIEW WRENTHORPE WAKEFIELD WEST YORKSHIRE WF1 2FF UNITED KINGDOM |
| 02/11/172 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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