MERCURY BUILDING SERVICES LIMITED

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Company Documents

DateDescription
08/08/258 August 2025 Confirmation statement made on 2025-08-01 with updates

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01/08/241 August 2024 Confirmation statement made on 2024-08-01 with updates

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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18/01/2418 January 2024 Appointment of Mrs Rachel Georgina Terry as a director on 2024-01-17

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21/08/2321 August 2023 Micro company accounts made up to 2023-05-31

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01/08/231 August 2023 Confirmation statement made on 2023-08-01 with updates

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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18/10/2218 October 2022 Micro company accounts made up to 2022-05-31

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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25/01/2225 January 2022 Micro company accounts made up to 2021-05-31

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25/01/2225 January 2022 Previous accounting period shortened from 2021-07-31 to 2021-05-31

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02/08/212 August 2021 Confirmation statement made on 2021-08-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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25/08/2025 August 2020 31/07/20 TOTAL EXEMPTION FULL

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17/08/2017 August 2020 CESSATION OF TREVOR PHILLIP EARNSHAW AS A PSC

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17/08/2017 August 2020 APPOINTMENT TERMINATED, DIRECTOR TREVOR EARNSHAW

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13/08/2013 August 2020 DIRECTOR APPOINTED MR BLAKE TERRY

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13/08/2013 August 2020 APPOINTMENT TERMINATED, DIRECTOR JANICE EARNSHAW

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13/08/2013 August 2020 CESSATION OF JANICE ANNE EARNSHAW AS A PSC

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13/08/2013 August 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BLAKE TERRY HOLDINGS LTD

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13/08/2013 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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07/08/207 August 2020 PREVEXT FROM 31/05/2020 TO 31/07/2020

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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18/05/2018 May 2020 CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES

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24/10/1924 October 2019 31/05/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES

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28/11/1828 November 2018 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 14/05/18, WITH UPDATES

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18/12/1718 December 2017 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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16/05/1716 May 2017 CONFIRMATION STATEMENT MADE ON 14/05/17, WITH UPDATES

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31/10/1631 October 2016 Annual accounts small company total exemption made up to 31 May 2016

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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17/05/1617 May 2016 Annual return made up to 14 May 2016 with full list of shareholders

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29/07/1529 July 2015 Annual accounts small company total exemption made up to 31 May 2015

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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20/05/1520 May 2015 Annual return made up to 14 May 2015 with full list of shareholders

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05/08/145 August 2014 Annual accounts small company total exemption made up to 31 May 2014

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20/05/1420 May 2014 Annual return made up to 14 May 2014 with full list of shareholders

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17/10/1317 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/06/1313 June 2013 Annual return made up to 14 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/08/1215 August 2012 REGISTERED OFFICE CHANGED ON 15/08/2012 FROM POT ASH BUNGALOW POT ASH FARM HOLBROOK IPSWICH SUFFOLK IP9 2PJ UNITED KINGDOM

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JANICE ANNE EARNSHAW / 15/08/2012

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15/08/1215 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR PHILLIP EARNSHAW / 15/08/2012

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16/05/1216 May 2012 14/05/12 NO CHANGES

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11/01/1211 January 2012 Annual accounts small company total exemption made up to 31 May 2011

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14/06/1114 June 2011 Annual return made up to 14 May 2011 with full list of shareholders

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14/06/1114 June 2011 REGISTERED OFFICE CHANGED ON 14/06/2011 FROM 2 ROSE COURT SHOTLEY IPSWICH SUFFOLK IP9 1PB

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 31 May 2010

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16/06/1016 June 2010 14/05/10 NO CHANGES

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19/04/1019 April 2010 22/03/10 STATEMENT OF CAPITAL GBP 10

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11/02/1011 February 2010 Annual accounts small company total exemption made up to 31 May 2009

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15/07/0915 July 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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21/05/0821 May 2008 REGISTERED OFFICE CHANGED ON 21/05/2008 FROM C/O JOHN PHILLIPS & CO UNIT 81 CENTAUR COURT, CLAYDON BUSINESS PARK GREAT BLAKENHAM IPSWICH IP6 0NL UNITED KINGDOM

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21/05/0821 May 2008 DIRECTOR APPOINTED JANICE ANNE EARNSHAW

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21/05/0821 May 2008 DIRECTOR APPOINTED TREVOR PHILIP EARNSHAW

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20/05/0820 May 2008 REGISTERED OFFICE CHANGED ON 20/05/2008 FROM THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS WD6 3EW

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19/05/0819 May 2008 APPOINTMENT TERMINATED DIRECTOR QA NOMINEES LIMITED

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16/05/0816 May 2008 APPOINTMENT TERMINATED SECRETARY QA REGISTRARS LIMITED

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14/05/0814 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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