MERCURIOUS CONSULTING LIMITED

Company Documents

DateDescription
22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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22/06/2122 June 2021 Final Gazette dissolved via voluntary strike-off

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES

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16/03/2016 March 2020 30/09/19 TOTAL EXEMPTION FULL

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04/03/204 March 2020 PREVSHO FROM 31/03/2020 TO 30/09/2019

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09/08/199 August 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, NO UPDATES

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12/07/1912 July 2019 31/03/19 TOTAL EXEMPTION FULL

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13/08/1813 August 2018 31/03/18 TOTAL EXEMPTION FULL

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09/08/189 August 2018 CONFIRMATION STATEMENT MADE ON 09/08/18, WITH UPDATES

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27/09/1727 September 2017 31/03/17 TOTAL EXEMPTION FULL

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09/08/179 August 2017 CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/08/1610 August 2016 CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES

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07/01/167 January 2016 Annual accounts small company total exemption made up to 31 March 2015

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21/08/1521 August 2015 Annual return made up to 9 August 2015 with full list of shareholders

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11/08/1411 August 2014 SECRETARY'S CHANGE OF PARTICULARS / CHRISTIAN JOHN BLADON / 16/07/2014

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11/08/1411 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / SELINA KIRSTY SIMSON / 16/07/2014

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11/08/1411 August 2014 Annual return made up to 9 August 2014 with full list of shareholders

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30/07/1430 July 2014 Annual accounts small company total exemption made up to 31 March 2014

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28/10/1328 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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20/08/1320 August 2013 Annual return made up to 9 August 2013 with full list of shareholders

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14/08/1214 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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09/08/129 August 2012 Annual return made up to 9 August 2012 with full list of shareholders

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01/09/111 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / SELINA KIRSTY SIMSON / 01/09/2010

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01/09/111 September 2011 Annual return made up to 9 August 2011 with full list of shareholders

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02/06/112 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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12/08/1012 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / SELINA KIRSTY SIMSON / 01/10/2009

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12/08/1012 August 2010 Annual return made up to 9 August 2010 with full list of shareholders

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13/05/1013 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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04/05/104 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / SELINA KIRSTY MONK / 08/08/2009

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17/08/0917 August 2009 RETURN MADE UP TO 09/08/09; FULL LIST OF MEMBERS

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17/08/0917 August 2009 LOCATION OF REGISTER OF MEMBERS

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16/06/0916 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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14/08/0814 August 2008 RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS

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29/04/0829 April 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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14/09/0714 September 2007 RETURN MADE UP TO 09/08/07; NO CHANGE OF MEMBERS

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14/09/0714 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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14/09/0714 September 2007 DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS

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12/09/0612 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/07/0612 July 2006 ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/03/06

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13/10/0513 October 2005 NEW SECRETARY APPOINTED

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13/10/0513 October 2005 SECRETARY RESIGNED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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23/08/0523 August 2005 NEW SECRETARY APPOINTED

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18/08/0518 August 2005 SECRETARY RESIGNED

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18/08/0518 August 2005 DIRECTOR RESIGNED

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09/08/059 August 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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