MERCER MANAGEMENT (UK) LIMITED

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Company Documents

DateDescription
30/09/2530 September 2025 NewMicro company accounts made up to 2024-12-31

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02/05/252 May 2025 Confirmation statement made on 2025-05-02 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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20/12/2420 December 2024 Micro company accounts made up to 2023-12-31

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10/05/2410 May 2024 Confirmation statement made on 2024-05-02 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Change of details for Mrs Elizabeth Ann Mercer as a person with significant control on 2023-11-21

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21/11/2321 November 2023 Change of details for Mr Paul Ian Mercer as a person with significant control on 2023-11-21

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29/09/2329 September 2023 Micro company accounts made up to 2022-12-31

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09/05/239 May 2023 Confirmation statement made on 2023-05-02 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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24/12/2024 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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06/05/206 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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30/09/1930 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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16/05/1816 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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02/05/182 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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02/05/172 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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23/06/1623 June 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/14

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03/05/163 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MERCER / 03/05/2016

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03/05/163 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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03/05/163 May 2016 SECRETARY'S CHANGE OF PARTICULARS / MRS ELIZABETH ANN MERCER / 03/05/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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14/12/1514 December 2015 REGISTERED OFFICE CHANGED ON 14/12/2015 FROM SANDERSON HOUSE, STATION ROAD HORSFORTH LEEDS LS18 5NT

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26/05/1526 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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21/01/1521 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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18/09/1418 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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03/06/143 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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05/03/145 March 2014 PREVEXT FROM 30/06/2013 TO 31/12/2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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07/05/137 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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11/03/1311 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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03/05/123 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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13/05/1113 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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04/03/114 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/05/1025 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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15/04/1015 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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15/05/0915 May 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 Annual accounts small company total exemption made up to 30 June 2008

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13/11/0813 November 2008 PREVEXT FROM 31/05/2008 TO 30/06/2008

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09/05/089 May 2008 SECRETARY'S CHANGE OF PARTICULARS / ELIZABETH MERCER / 24/08/2007

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09/05/089 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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06/09/076 September 2007 DIRECTOR'S PARTICULARS CHANGED

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05/07/075 July 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/05/0723 May 2007 NEW DIRECTOR APPOINTED

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23/05/0723 May 2007 NEW SECRETARY APPOINTED

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17/05/0717 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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04/05/074 May 2007 SECRETARY RESIGNED

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04/05/074 May 2007 DIRECTOR RESIGNED

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02/05/072 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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