MERSON CONSULTING LIMITED

Company Documents

DateDescription
31/12/1431 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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19/11/1419 November 2014 DISS40 (DISS40(SOAD))

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18/11/1418 November 2014 Annual return made up to 27 April 2014 with full list of shareholders

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18/11/1418 November 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART GOLDSMITH / 01/09/2014

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26/08/1426 August 2014 FIRST GAZETTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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28/12/1328 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/07/1317 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN STEWART GOLDSMITH / 30/08/2012

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17/07/1317 July 2013 Annual return made up to 27 April 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/12/1229 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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24/05/1224 May 2012 Annual return made up to 27 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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09/11/119 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/05/1113 May 2011 Annual return made up to 27 April 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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24/08/1024 August 2010 FIRST GAZETTE

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21/08/1021 August 2010 DISS40 (DISS40(SOAD))

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18/08/1018 August 2010 Annual return made up to 27 April 2010 with full list of shareholders

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18/08/1018 August 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TINNEY & CO SECRETARIAL SERVICES LTD / 27/04/2010

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18/08/1018 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAIN STEWART GOLDSMITH / 27/04/2010

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20/01/1020 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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25/06/0925 June 2009 RETURN MADE UP TO 27/04/09; FULL LIST OF MEMBERS

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20/08/0820 August 2008 Annual accounts small company total exemption made up to 31 March 2008

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18/08/0818 August 2008 REGISTERED OFFICE CHANGED ON 18/08/08 FROM: GISTERED OFFICE CHANGED ON 18/08/2008 FROM UNIT B6 THE SEEDBED & BUSINESS CENTRE, WYNCOLLS ROAD SEVERALLS BUSINESS PARK, COLCHESTER, ESSEX CO4 9HT

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18/08/0818 August 2008 SECRETARY'S CHANGE OF PARTICULARS / TINNEY & CO SECRETARIAL SERVICES LTD / 28/07/2008

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17/07/0817 July 2008 RETURN MADE UP TO 27/04/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 NEW SECRETARY APPOINTED

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14/09/0714 September 2007 REGISTERED OFFICE CHANGED ON 14/09/07 FROM: G OFFICE CHANGED 14/09/07 THE WHITE HOUSE, 2 MEADROW GODALMING SURREY GU7 3HN

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13/09/0713 September 2007 SECRETARY'S PARTICULARS CHANGED

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13/09/0713 September 2007 SECRETARY RESIGNED

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13/09/0713 September 2007 DIRECTOR'S PARTICULARS CHANGED

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13/09/0713 September 2007 RETURN MADE UP TO 27/04/07; FULL LIST OF MEMBERS

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27/01/0727 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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12/07/0612 July 2006 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/068 May 2006 RETURN MADE UP TO 27/04/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 ACC. REF. DATE SHORTENED FROM 30/04/05 TO 31/03/05

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17/02/0617 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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06/05/056 May 2005 RETURN MADE UP TO 27/04/05; FULL LIST OF MEMBERS

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27/04/0427 April 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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