MERKUR TECHNICAL SUPPORT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/09/2519 September 2025 New | Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ |
| 19/09/2519 September 2025 New | Confirmation statement made on 2025-09-13 with no updates |
| 16/06/2516 June 2025 | 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 | Termination of appointment of Borris Lungen as a director on 2023-03-31 |
| 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 |
| 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 | Resolutions |
| 17/12/2117 December 2021 | Statement of capital on 2021-12-17 |
| 17/12/2117 December 2021 | |
| 17/12/2117 December 2021 | |
| 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 | 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 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR 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 | 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 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 BORRIS LUNGEN |
| 04/07/184 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS HARDING |
| 04/07/184 July 2018 | DIRECTOR APPOINTED STEFAN BRUNS |
| 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 | 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 |
| 06/09/176 September 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 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 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 27/09/1627 September 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY 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 | STATEMENT BY DIRECTORS |
| 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 | 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 | CORPORATE SECRETARY APPOINTED EMW SECRETARIES LIMITED |
| 25/03/1425 March 2014 | APPOINTMENT TERMINATED, SECRETARY BYRON EVANS |
| 08/01/148 January 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 08/01/148 January 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 08/01/148 January 2014 | REREG PLC TO PRI; RES02 PASS DATE:07/01/2014 |
| 08/01/148 January 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 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 BENJAMIN SHAW |
| 08/10/128 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK WATTS |
| 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 | 24/11/11 STATEMENT OF CAPITAL GBP 25347987.73 |
| 05/12/115 December 2011 | 27/06/11 STATEMENT OF CAPITAL GBP 24926461.86 |
| 05/12/115 December 2011 | 15/06/11 STATEMENT OF CAPITAL GBP 24923121.98 |
| 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 / MR NICHOLAS SIMON HARDING / 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 / MATTHEW FREDERICK PROCTOR / 16/03/2011 |
| 19/04/1119 April 2011 | SECRETARY APPOINTED MATTHEW FREDERICK PROCTOR |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, SECRETARY SUSAN FADIL |
| 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 / MARK IRVINE JOHN WATTS / 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 |
| 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 |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company