MERCURY COMPUTER SYSTEMS LIMITED
Company number 03420190 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Confirmation statement made on 2026-08-15 with no updates · 3 pages | View document |
| 4 Apr 2026 | Accounts for a medium company made up to 2025-06-30 · 120 pages | View document |
| 26 Nov 2025 | Appointment of Moussa Cissoko as a director on 2025-11-24 · 2 pages | View document |
| 26 Sep 2025 | Confirmation statement made on 2025-08-15 with no updates · 3 pages | View document |
| 16 May 2025 | Accounts for a small company made up to 2024-06-30 · 13 pages | View document |
| 24 Feb 2025 | Cessation of Philip Richard Morris as a person with significant control on 2016-04-06 · 1 page | View document |
| 24 Feb 2025 | Notification of Mercury Systems, Inc. as a person with significant control on 2016-04-06 · 2 pages | View document |
| 13 Feb 2025 | Registered office address changed from Unit 1 Benyon Road Silchester Reading Berkshire RG7 2PQ to Unit 10, Easter Park Benyon Road Silchester Reading RG7 2PQ on 2025-02-13 · 1 page | View document |
| 11 Feb 2025 | Appointment of David Edward Farnsworth as a director on 2024-12-16 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Christopher Cambria as a director on 2024-12-16 · 1 page | View document |
| 7 Feb 2025 | Appointment of Mr. Stuart Howard Kupinsky as a director on 2024-12-16 · 2 pages | View document |
| 7 Feb 2025 | Appointment of Paul Nigel Tanner as a director on 2024-12-16 · 2 pages | View document |
| 7 Feb 2025 | Termination of appointment of Philip Richard Morris as a director on 2024-12-16 · 1 page | View document |
| 7 Feb 2025 | Termination of appointment of Philip Richard Morris as a secretary on 2024-12-16 · 1 page | View document |
| 7 Feb 2025 | Appointment of Stuart Howard Kupinsky as a secretary on 2024-12-16 · 2 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 15 Feb 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 23 Nov 2023 | Change of details for Mr Phillip Richard Morris as a person with significant control on 2023-11-23 · 2 pages | View document |
| 22 Aug 2023 | Confirmation statement made on 2023-08-15 with no updates · 3 pages | View document |
| 9 Mar 2023 | Accounts for a small company made up to 2022-06-30 · 11 pages | View document |
| 13 Feb 2023 | Termination of appointment of Michael Ruppert as a director on 2023-02-09 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 4 Apr 2022 | Accounts for a small company made up to 2021-06-30 · 10 pages | View document |
| 23 Sep 2021 | Appointment of Mr Christopher Cambria as a director on 2021-09-09 · 2 pages | View document |
| 23 Sep 2021 | Termination of appointment of Didier Thibaud as a director on 2021-08-26 · 1 page | View document |
| 23 Sep 2021 | Appointment of Mr Michael Ruppert as a director on 2021-09-09 · 2 pages | View document |
| 27 Mar 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/19 | View document |
| 3 Oct 2019 | PSC'S CHANGE OF PARTICULARS / MR DIDIER THIBAUD / 03/10/2019 | View document |
| 3 Oct 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, WITH UPDATES | View document |
| 13 Mar 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/18 | View document |
| 17 Sep 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES | View document |
| 4 Apr 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/17 | View document |
| 18 Sep 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 31/03/2017 | View document |
| 15 Sep 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES | View document |
| 15 Sep 2017 | PSC'S CHANGE OF PARTICULARS / MR DIDIER THIBAUD / 31/03/2017 | View document |
| 27 Feb 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 | View document |
| 17 Aug 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES | View document |
| 22 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 | View document |
| 27 Aug 2015 | Annual return made up to 15 August 2015 with full list of shareholders | View document |
| 23 Feb 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 | View document |
| 25 Sep 2014 | Annual return made up to 15 August 2014 with full list of shareholders | View document |
| 29 Nov 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 | View document |
| 12 Sep 2013 | Annual return made up to 15 August 2013 with full list of shareholders | View document |
| 3 Apr 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2012 | View document |
| 26 Sep 2012 | Annual return made up to 15 August 2012 with full list of shareholders | View document |
| 18 Sep 2012 | AUDITOR'S RESIGNATION | View document |
| 2 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 | View document |
| 2 Apr 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT HULT | View document |
| 7 Oct 2011 | Annual return made up to 15 August 2011 with full list of shareholders | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011 | View document |
| 6 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 06/10/2011 | View document |
| 6 Oct 2011 | SECRETARY'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 06/10/2011 | View document |
| 19 Nov 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 | View document |
| 26 Aug 2010 | Annual return made up to 15 August 2010 with full list of shareholders · 6 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT EDWARD HULT / 15/08/2010 · 2 pages | View document |
| 26 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DIDIER THIBAUD / 15/08/2010 · 2 pages | View document |
| 25 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP RICHARD MORRIS / 15/08/2010 | View document |
| 7 Nov 2009 | REGISTERED OFFICE CHANGED ON 07/11/2009 FROM 19 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG | View document |
| 7 Nov 2009 | Registered office address changed from , 19 Campbell Court, Bramley, Tadley, Hampshire, RG26 5EG on 2009-11-07 · 1 page | View document |
| 21 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 | View document |
| 19 Aug 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS | View document |
| 21 Nov 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 | View document |
| 1 Oct 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | DIRECTOR RESIGNED | View document |
| 25 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 | View document |
| 1 Sep 2007 | SECRETARY RESIGNED | View document |
| 1 Sep 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 29 Aug 2007 | RETURN MADE UP TO 15/08/07; NO CHANGE OF MEMBERS | View document |
| 3 Mar 2007 | DIRECTOR RESIGNED | View document |
| 3 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | DIRECTOR RESIGNED | View document |
| 20 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | View document |
| 31 Aug 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 2005 | NEW DIRECTOR APPOINTED | View document |
| 15 Nov 2005 | DIRECTOR RESIGNED | View document |
| 27 Oct 2005 | DIRECTOR RESIGNED | View document |
| 19 Sep 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/05 | View document |
| 7 Sep 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS | View document |
| 29 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/04 | View document |
| 24 Aug 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS | View document |
| 13 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2004 | DIRECTOR RESIGNED | View document |
| 18 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | View document |
| 9 Sep 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS | View document |
| 4 Jul 2003 | DIRECTOR RESIGNED | View document |
| 25 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 6 Dec 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | View document |
| 21 Aug 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS | View document |
| 25 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 2002 | DIRECTOR RESIGNED | View document |
| 8 Nov 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 | View document |
| 23 Aug 2001 | RETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | RETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS | View document |
| 17 Aug 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 7 Mar 2000 | 287 · 1 page | View document |
| 7 Mar 2000 | REGISTERED OFFICE CHANGED ON 07/03/00 FROM: 5 CAMPBELL COURT BRAMLEY TADLEY HAMPSHIRE RG26 5EG | View document |
| 19 Aug 1999 | RETURN MADE UP TO 15/08/99; CHANGE OF MEMBERS | View document |
| 10 Aug 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 20 Jul 1999 | £ NC 1000/10000 31/05/99 | View document |
| 20 Jul 1999 | NC INC ALREADY ADJUSTED 31/05/99 | View document |
| 1 Apr 1999 | NEW DIRECTOR APPOINTED | View document |
| 18 Mar 1999 | DIRECTOR RESIGNED | View document |
| 9 Oct 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 21 Aug 1998 | RETURN MADE UP TO 15/08/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 1998 | SECRETARY RESIGNED | View document |
| 1 Feb 1998 | 287 · 1 page | View document |
| 1 Feb 1998 | REGISTERED OFFICE CHANGED ON 01/02/98 FROM: 10-11 NEW STREET LONDON EC2M 4TP | View document |
| 1 Feb 1998 | ACC. REF. DATE SHORTENED FROM 31/08/98 TO 30/06/98 | View document |
| 31 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Oct 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Sep 1997 | SECRETARY RESIGNED | View document |
| 8 Sep 1997 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1997 | DIRECTOR RESIGNED | View document |
| 15 Aug 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |