MERMAID STUDIOS INTERACTIVE LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 07/12/247 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 17/10/2417 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 17/10/2417 October 2024 | Registered office address changed from 3 Sovereign Court C/O National Business Register Group Ltd 3 Sovereign Court, Ground Floor Birmingham B1 3JR England to Russel House C/O National Business Register Group Ltd, Suite 7, the Courtyard, Russell House, 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-17 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/10/2311 October 2023 | Director's details changed for Director Brian Lau Tomczyk on 2023-10-09 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 17/02/2317 February 2023 | Registered office address changed from C/O National Business Registrar Group Central Boulevard Blythe Valley Park Solihull B90 8AG England to 3 Sovereign Court C/O National Business Register Group Ltd 3 Sovereign Court, Ground Floor Birmingham B1 3JR on 2023-02-17 |
| 16/10/2216 October 2022 | Total exemption full accounts made up to 2022-03-31 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/12/2128 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 07/10/217 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 17/01/2117 January 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 05/10/205 October 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 27/12/1927 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 29/12/1829 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 06/04/186 April 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 23/03/1823 March 2018 | PREVEXT FROM 24/03/2017 TO 07/04/2017 |
| 25/12/1725 December 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 |
| 20/09/1720 September 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES |
| 23/08/1723 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 23/12/1623 December 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 |
| 22/08/1622 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 27/01/1627 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 24/12/1524 December 2015 | PREVSHO FROM 27/03/2015 TO 26/03/2015 |
| 01/09/151 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 26/06/1526 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 |
| 23/06/1523 June 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/03/1524 March 2015 | PREVSHO FROM 28/03/2014 TO 27/03/2014 |
| 24/12/1424 December 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 |
| 05/09/145 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 26/06/1426 June 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 26/03/1426 March 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 |
| 27/12/1327 December 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 |
| 08/10/138 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 01/07/131 July 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 30/06/1330 June 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JENSEN |
| 30/05/1330 May 2013 | CURRSHO FROM 30/08/2012 TO 31/03/2012 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 08/10/128 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 02/09/112 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
| 05/06/115 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 31/05/1131 May 2011 | PREVSHO FROM 31/08/2010 TO 30/08/2010 |
| 06/09/106 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMCZYK / 08/08/2010 |
| 06/09/106 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 08/08/2010 |
| 06/09/106 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 04/02/104 February 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENSEN |
| 28/08/0928 August 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 29/08/0829 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 30/06/0830 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 20/06/2008 |
| 20/06/0820 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 20/06/2008 |
| 05/11/075 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 06/10/066 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 02/10/062 October 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 14/11/0514 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/056 September 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 17/09/0417 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 25/03/0425 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/01/046 January 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 29/05/0229 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 27/09/0127 September 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/09/0011 September 2000 | NEW SECRETARY APPOINTED |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 11/08/0011 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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