MERCENARY LIMITED

Company Documents

DateDescription
20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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20/06/2320 June 2023 Final Gazette dissolved via voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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04/04/234 April 2023 First Gazette notice for voluntary strike-off

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28/03/2328 March 2023 Previous accounting period shortened from 2023-03-31 to 2023-02-28

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28/03/2328 March 2023 Application to strike the company off the register

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28/03/2328 March 2023 Micro company accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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26/11/2126 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 12/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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08/03/208 March 2020 PSC'S CHANGE OF PARTICULARS / MS KAS MARY LOVEDAY MERCER / 06/01/2020

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08/03/208 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAS MARY LOVEDAY MERCER / 07/03/2020

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20/01/2020 January 2020 REGISTERED OFFICE CHANGED ON 20/01/2020 FROM C/O KAS MERCER BASEMENT FLAT 23B BRAVINGTON ROAD LONDON W9 3AB

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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15/08/1915 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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28/11/1728 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/08/1613 August 2016 CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/08/1513 August 2015 Annual return made up to 12 August 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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08/09/148 September 2014 Annual return made up to 12 August 2014 with full list of shareholders

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

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20/11/1320 November 2013 Annual accounts small company total exemption made up to 31 March 2013

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09/09/139 September 2013 Annual return made up to 12 August 2013 with full list of shareholders

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17/06/1317 June 2013 REGISTERED OFFICE CHANGED ON 17/06/2013 FROM UNIT 17 SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ

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

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10/12/1210 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/08/1217 August 2012 Annual return made up to 12 August 2012 with full list of shareholders

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17/08/1217 August 2012 SECRETARY'S CHANGE OF PARTICULARS / PHILIPPA SIOBHAN TANDY / 17/08/2012

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

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22/12/1122 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/08/1118 August 2011 Annual return made up to 12 August 2011 with full list of shareholders

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30/12/1030 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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29/09/1029 September 2010 Annual return made up to 12 August 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / KAS MARY LOVEDAY MERCER / 12/08/2010

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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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24/08/0924 August 2009 RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS

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24/08/0924 August 2009 REGISTERED OFFICE CHANGED ON 24/08/2009 FROM SUITE 210 SAGA CENTRE 326 KENSAL ROAD LONDON W10 5BZ

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19/12/0819 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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21/08/0821 August 2008 RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS

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01/02/081 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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11/09/0711 September 2007 RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS

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31/01/0731 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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30/10/0630 October 2006 RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS

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14/08/0614 August 2006 RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS

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01/02/061 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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12/01/0612 January 2006 REGISTERED OFFICE CHANGED ON 12/01/06 FROM: SUITE 4 CANALOT STUDIOS 222 KENSAL ROAD LONDON W10 5BN

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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17/08/0417 August 2004 RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS

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26/11/0326 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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10/02/0310 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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20/08/0220 August 2002 RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS

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21/12/0121 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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15/08/0115 August 2001 RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 43 OVERSTONE ROAD LONDON W6 0AD

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31/01/0131 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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01/09/001 September 2000 RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS

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04/01/004 January 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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14/10/9914 October 1999 RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS

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01/09/981 September 1998 NEW SECRETARY APPOINTED

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01/09/981 September 1998 NEW DIRECTOR APPOINTED

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01/09/981 September 1998 SECRETARY RESIGNED

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01/09/981 September 1998 DIRECTOR RESIGNED

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01/09/981 September 1998 ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/03/99

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12/08/9812 August 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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