MERC ENGINEERING SERVICES LIMITED

Company number 02827506 ·

Active

77 filings

Date Filing
19 Aug 2026 Confirmation statement made on 2026-06-16 with no updates · 3 pages View document
14 Aug 2026 Total exemption full accounts made up to 2025-11-30 · 6 pages View document
20 Jul 2026 Termination of appointment of Royston Alyn Isherwood as a director on 2026-07-20 · 1 page View document
30 Jun 2026 Appointment of Miss Lisa Marie Isherwood as a director on 2026-06-18 · 2 pages View document
29 Aug 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
26 Jun 2024 Confirmation statement made on 2024-06-16 with no updates · 3 pages View document
4 Sep 2023 Total exemption full accounts made up to 2022-11-30 · 5 pages View document
28 Jun 2023 Confirmation statement made on 2023-06-16 with no updates · 3 pages View document
16 Jun 2021 Confirmation statement made on 2021-06-16 with no updates · 3 pages View document
22 Jun 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES View document
29 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
19 Jun 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES View document
4 Sep 2017 Annual accounts, small company total exemption, made up to 30 November 2016 View document
28 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYSTON ALYN ISHERWOOD View document
28 Jun 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES View document
7 Sep 2016 Annual accounts, small company total exemption, made up to 30 November 2015 View document
30 Jun 2016 Annual return made up to 16 June 2016 with full list of shareholders View document
27 Aug 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
10 Jul 2015 Annual return made up to 16 June 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
19 Jun 2014 Annual return made up to 16 June 2014 with full list of shareholders View document
4 Sep 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
15 Jul 2013 Annual return made up to 16 June 2013 with full list of shareholders View document
28 Nov 2012 DIRECTOR APPOINTED MARIE ISHERWOOD View document
4 Sep 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
30 Jul 2012 Annual return made up to 16 June 2012 with full list of shareholders View document
15 Jul 2011 Annual return made up to 16 June 2011 with full list of shareholders View document
15 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROYSTON ALYN ISHERWOOD / 16/06/2011 View document
15 Mar 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
30 Jun 2010 Annual return made up to 16 June 2010 with full list of shareholders View document
6 Jan 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
27 Jul 2009 RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS View document
27 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROYSTON ISHERWOOD / 16/06/2009 View document
24 Sep 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
15 Jul 2008 RETURN MADE UP TO 16/06/08; CHANGE OF MEMBERS View document
15 Jul 2008 APPOINTMENT TERMINATED DIRECTOR MARIE ISHERWOOD View document
15 Jul 2008 CAPITALS NOT ROLLED UP View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
27 Jun 2007 RETURN MADE UP TO 16/06/07; NO CHANGE OF MEMBERS View document
11 Jan 2007 REGISTERED OFFICE CHANGED ON 11/01/07 FROM: 129 PARK ROAD LONDON NW8 7JB View document
11 Aug 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Jun 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS View document
21 Dec 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
9 Jul 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS View document
21 Apr 2005 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/04 View document
16 Sep 2004 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/03 View document
28 Jun 2004 RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS View document
21 Jun 2003 RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS View document
24 Dec 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/02 View document
14 Aug 2002 RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS View document
21 Jun 2002 PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/11/01 View document
20 Jun 2001 RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS View document
3 Jan 2001 FULL ACCOUNTS MADE UP TO 30/11/00 View document
4 Aug 2000 FULL ACCOUNTS MADE UP TO 30/11/99 View document
23 Jun 2000 RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS View document
21 Jun 1999 RETURN MADE UP TO 16/06/99; FULL LIST OF MEMBERS View document
20 May 1999 FULL ACCOUNTS MADE UP TO 30/11/98 View document
13 Aug 1998 FULL ACCOUNTS MADE UP TO 30/11/97 View document
16 Jun 1998 RETURN MADE UP TO 16/06/98; NO CHANGE OF MEMBERS View document
12 Jul 1997 FULL ACCOUNTS MADE UP TO 30/11/96 View document
12 Jul 1997 RETURN MADE UP TO 16/06/97; FULL LIST OF MEMBERS View document
2 Sep 1996 DIRECTOR RESIGNED View document
6 Aug 1996 RETURN MADE UP TO 16/06/96; NO CHANGE OF MEMBERS View document
6 Aug 1996 FULL ACCOUNTS MADE UP TO 30/11/95 View document
7 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Jul 1995 FULL ACCOUNTS MADE UP TO 30/11/94 View document
19 Jul 1995 REGISTERED OFFICE CHANGED ON 19/07/95 FROM: 9 WIMPOLE STREET LONDON W1M 7AB View document
19 Jul 1995 RETURN MADE UP TO 16/06/95; NO CHANGE OF MEMBERS View document
24 Jun 1994 RETURN MADE UP TO 16/06/94; FULL LIST OF MEMBERS View document
29 Mar 1994 REGISTERED OFFICE CHANGED ON 29/03/94 FROM: 57 DUKE STREET LONDON W1M 5DH View document
28 Mar 1994 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jan 1994 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 View document
30 Jul 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
30 Jul 1993 REGISTERED OFFICE CHANGED ON 30/07/93 FROM: 57 DUKE STREET GROSVENOR SQUARE LONDON W1M 5DH View document
16 Jun 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
16 Jun 1993 Incorporation · 12 pages View document