MERCURY3 HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 | Confirmation statement made on 2025-07-29 with no updates |
| 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 | 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 |
| 17/12/2417 December 2024 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Confirmation statement made on 2024-07-29 with no updates |
| 12/08/2412 August 2024 | Director's details changed for Mr Trevor William Marshall on 2024-08-12 |
| 12/08/2412 August 2024 | Director's details changed for Mr Ian Richard Watson on 2024-08-12 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 25/01/2425 January 2024 | Director's details changed for Mr Alan John Beattie on 2024-01-25 |
| 21/12/2321 December 2023 | Micro company accounts made up to 2023-03-31 |
| 11/08/2311 August 2023 | Confirmation statement made on 2023-07-29 with no updates |
| 26/04/2326 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2331 March 2023 | Previous accounting period shortened from 2023-07-31 to 2023-03-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 18/02/2218 February 2022 | Memorandum and Articles of Association |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 11/01/2211 January 2022 | Resolutions |
| 04/01/224 January 2022 | Particulars of variation of rights attached to shares |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Resolutions |
| 04/01/224 January 2022 | Change of share class name or designation |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-19 |
| 09/08/219 August 2021 | Appointment of Mr Alan John Beattie as a director on 2021-07-30 |
| 09/08/219 August 2021 | Appointment of Mr Trevor William Marshall as a director on 2021-07-30 |
| 30/07/2130 July 2021 | Incorporation |
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