MERKUR TECHNICAL SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 New | Accounts for a small company made up to 2024-12-31 |
| 25/07/2425 July 2024 | Termination of appointment of Irina Ruf as a director on 2024-07-23 |
| 30/03/2430 March 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/11/2329 November 2023 | Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 2023-11-29 |
| 14/09/2314 September 2023 | Confirmation statement made on 2023-09-14 with updates |
| 09/05/239 May 2023 | Appointment of Mr Egemen Coskun as a director on 2023-03-31 |
| 09/05/239 May 2023 | Director's details changed for Mrs Irina Ruf Pael on 2023-04-06 |
| 09/05/239 May 2023 | Termination of appointment of Borris Lungen as a director on 2023-03-31 |
| 05/05/235 May 2023 | Appointment of Mrs Irina Ruf Pael as a director on 2023-04-06 |
| 05/05/235 May 2023 | Termination of appointment of Stefan Bruns as a director on 2023-04-03 |
| 25/04/2325 April 2023 | Satisfaction of charge 057455260005 in full |
| 17/04/2317 April 2023 | Accounts for a small company made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-15 with no updates |
| 24/01/2324 January 2023 | Statement of capital on 2023-01-24 |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | |
| 24/01/2324 January 2023 | Resolutions |
| 24/01/2324 January 2023 | Resolutions |
| 04/01/234 January 2023 | Statement of capital following an allotment of shares on 2022-12-20 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-16 with updates |
| 29/03/2229 March 2022 | Change of details for Praesepe Holdings Limited as a person with significant control on 2021-05-18 |
| 17/12/2117 December 2021 | Resolutions |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | Statement of capital on 2021-12-17 |
| 17/12/2117 December 2021 | Resolutions |
| 15/12/2115 December 2021 | Appointment of Mr Mark Stefan Schertle as a director on 2021-12-06 |
| 08/11/218 November 2021 | Certificate of change of name |
| 08/11/218 November 2021 | Change of name notice |
| 04/10/214 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 16/03/20, NO UPDATES |
| 28/08/1928 August 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 28/08/1928 August 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 16/03/19, WITH UPDATES |
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR BYRON EVANS |
| 19/09/1819 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 04/07/184 July 2018 | DIRECTOR APPOINTED STEFAN BRUNS |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 04/07/184 July 2018 | DIRECTOR APPOINTED BORRIS LUNGEN |
| 28/03/1828 March 2018 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 22/03/1822 March 2018 | SAIL ADDRESS CREATED |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 16/03/18, WITH UPDATES |
| 06/09/176 September 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 06/09/176 September 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 06/09/176 September 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 18/04/1718 April 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 16/03/17, WITH UPDATES |
| 10/10/1610 October 2016 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/15 |
| 07/10/167 October 2016 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 06/04/166 April 2016 | Annual return made up to 16 March 2016 with full list of shareholders |
| 18/06/1518 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/03/1516 March 2015 | Annual return made up to 16 March 2015 with full list of shareholders |
| 02/01/152 January 2015 | REDUCE ISSUED CAPITAL 08/12/2014 |
| 02/01/152 January 2015 | CANCEL £35647281.86 FROM SHARE PREM A/C 08/12/2014 |
| 02/01/152 January 2015 | 02/01/15 STATEMENT OF CAPITAL GBP 19347987.89 |
| 02/01/152 January 2015 | STATEMENT BY DIRECTORS |
| 02/01/152 January 2015 | SOLVENCY STATEMENT DATED 08/12/14 |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 27/03/1427 March 2014 | Annual return made up to 16 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY BYRON EVANS |
| 25/03/1425 March 2014 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 08/01/148 January 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 08/01/148 January 2014 | REREG PLC TO PRI; RES02 PASS DATE:07/01/2014 |
| 08/01/148 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/148 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 15/10/1315 October 2013 | AUDITOR'S RESIGNATION |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 08/10/138 October 2013 | DISS40 (DISS40(SOAD)) |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 30/12/12 |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 11/07/1311 July 2013 | AUDITOR'S RESIGNATION |
| 08/07/138 July 2013 | AUDITOR'S RESIGNATION |
| 19/04/1319 April 2013 | Annual return made up to 16 March 2013 with full list of shareholders |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES SINTON |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR ANDREW JAMES HALL |
| 10/01/1310 January 2013 | SECTION 519 CA 2006 |
| 16/10/1216 October 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SHAW |
| 01/10/121 October 2012 | AUDITOR'S RESIGNATION |
| 19/07/1219 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 25/12/11 |
| 13/04/1213 April 2012 | Annual return made up to 16 March 2012 with full list of shareholders |
| 19/12/1119 December 2011 | 08/06/11 STATEMENT OF CAPITAL GBP 24620463.84 |
| 05/12/115 December 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 24923121.98 |
| 05/12/115 December 2011 | 24/11/11 STATEMENT OF CAPITAL GBP 25347987.73 |
| 05/12/115 December 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 24926461.86 |
| 31/08/1131 August 2011 | SECRETARY APPOINTED BYRON EVANS |
| 31/08/1131 August 2011 | DIRECTOR APPOINTED BYRON EVANS |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW PROCTOR |
| 31/08/1131 August 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW PROCTOR |
| 25/07/1125 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MATTINGLEY |
| 01/07/111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMAS |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS |
| 13/05/1113 May 2011 | SECOND FILING FOR FORM SH01 |
| 05/05/115 May 2011 | 16/03/11 BULK LIST |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011 |
| 20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 16/03/2011 |
| 20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS SIMON HARDING / 16/03/2011 |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR |
| 02/02/112 February 2011 | 31/01/10 STATEMENT OF CAPITAL GBP 23863390.28 |
| 27/01/1127 January 2011 | REGISTERED OFFICE CHANGED ON 27/01/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AF |
| 06/01/116 January 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/11/1018 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN CAROL FADIL / 18/11/2010 |
| 22/10/1022 October 2010 | APPOINTMENT TERMINATED, SECRETARY ROBERT HILLHOUSE |
| 27/09/1027 September 2010 | 20/09/10 STATEMENT OF CAPITAL GBP 23578030.47 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK IRVINE JOHN WATTS / 21/07/2010 |
| 06/07/106 July 2010 | DIRECTOR APPOINTED JAMES SIMON THOMAS |
| 30/06/1030 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/09 |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR BRIAN ROGER MATTINGLEY |
| 19/05/1019 May 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 23444697.14 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 10/05/1010 May 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/05/106 May 2010 | 20/04/10 STATEMENT OF CAPITAL GBP 22011363.80 |
| 27/04/1027 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 30/03/1030 March 2010 | 16/03/10 BULK LIST |
| 24/03/1024 March 2010 | ARTICLES OF ASSOCIATION |
| 24/03/1024 March 2010 | SUB-DIVISION 01/03/10 |
| 24/03/1024 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 01/03/2010 |
| 16/12/0916 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREYS WILLIAMS / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW FREDERICK PROCTOR / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES BLAIR RITCHIE SINTON / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS SIMON HARDING / 01/10/2009 |
| 11/11/0911 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK IRVINE JOHN WATTS / 01/10/2009 |
| 18/09/0918 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 15/09/0915 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAMS / 15/09/2009 |
| 22/05/0922 May 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 14/05/0914 May 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATE, DIRECTOR SUSAN ELISABETH BALL LOGGED FORM |
| 26/03/0926 March 2009 | RETURN MADE UP TO 16/03/09; BULK LIST AVAILABLE SEPARATELY |
| 13/03/0913 March 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/03/092 March 2009 | REGISTERED OFFICE CHANGED ON 02/03/2009 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 02/03/092 March 2009 | DIRECTOR APPOINTED MATTHEW FREDERICK PROCTOR |
| 25/02/0925 February 2009 | AUDITOR'S RESIGNATION |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR SUSAN BALL |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBERT HILLHOUSE / 02/02/2009 |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / SUSAN FADIL / 02/02/2009 |
| 16/12/0816 December 2008 | AUDITOR'S RESIGNATION |
| 06/10/086 October 2008 | DIRECTOR APPOINTED CHARLES BLAIR RITCHIE SINTON |
| 02/10/082 October 2008 | DIRECTOR APPOINTED SUSAN ELISABETH BALL |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES CORSELLIS |
| 06/08/086 August 2008 | AQUISITION 23/07/2008 |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 23/07/0823 July 2008 | COMPANY NAME CHANGED ALDGATE CAPITAL PLC CERTIFICATE ISSUED ON 23/07/08 |
| 22/04/0822 April 2008 | ADOPT ARTICLES 17/04/2008 |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 01/04/081 April 2008 | RETURN MADE UP TO 16/03/08; FULL LIST OF MEMBERS |
| 19/03/0819 March 2008 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/088 March 2008 | NC INC ALREADY ADJUSTED 03/03/08 |
| 08/03/088 March 2008 | ARTICLES OF ASSOCIATION |
| 08/03/088 March 2008 | GBP NC 10050000/15000000 03/03/2008 |
| 23/12/0723 December 2007 | NEW DIRECTOR APPOINTED |
| 05/12/075 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/077 August 2007 | S163 26/07/07 |
| 07/08/077 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/08/072 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/06/0713 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/0711 May 2007 | RETURN MADE UP TO 16/03/07; FULL LIST OF MEMBERS |
| 23/04/0723 April 2007 | £ IC 5050000/5000000 06/04/06 £ SR 50000@1=50000 |
| 23/04/0723 April 2007 | S-DIV 06/04/06 |
| 01/12/061 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/065 June 2006 | REGISTERED OFFICE CHANGED ON 05/06/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 11/04/0611 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NC INC ALREADY ADJUSTED 17/03/06 |
| 05/04/065 April 2006 | SUB DIVIDED 17/03/06 |
| 05/04/065 April 2006 | £ NC 50000/10050000 17/ |
| 05/04/065 April 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/04/065 April 2006 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/04/065 April 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/04/065 April 2006 | REDEMPTION OF SHARES 17/03/06 |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 05/04/065 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | DIRECTOR RESIGNED |
| 30/03/0630 March 2006 | S-DIV 17/03/06 |
| 30/03/0630 March 2006 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 31/12/06 |
| 17/03/0617 March 2006 | APPLICATION COMMENCE BUSINESS |
| 17/03/0617 March 2006 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/03/0616 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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