MERCURY CUSTOMER MANAGEMENT LIMITED

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Company Documents

DateDescription
07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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07/02/237 February 2023 Final Gazette dissolved via compulsory strike-off

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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13/12/2213 December 2022 Compulsory strike-off action has been suspended

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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01/11/221 November 2022 First Gazette notice for compulsory strike-off

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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05/02/225 February 2022 Compulsory strike-off action has been discontinued

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04/02/224 February 2022 Confirmation statement made on 2021-11-11 with updates

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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01/02/221 February 2022 First Gazette notice for compulsory strike-off

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28/05/2128 May 2021 30/11/19 TOTAL EXEMPTION FULL

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11/12/2011 December 2020 CONFIRMATION STATEMENT MADE ON 11/11/20, WITH UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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17/12/1917 December 2019 CONFIRMATION STATEMENT MADE ON 11/11/19, WITH UPDATES

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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22/08/1922 August 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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14/11/1814 November 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES

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29/08/1829 August 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES

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04/06/174 June 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/11/1623 November 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES

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06/10/166 October 2016 REGISTERED OFFICE CHANGED ON 06/10/2016 FROM C/O STEWART & CO KNOLL HOUSE KNOLL ROAD CAMBERLEY SURREY GU15 3SY ENGLAND

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31/08/1631 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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18/07/1618 July 2016 DIRECTOR APPOINTED MS TONI ANN HERRIDGE

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18/07/1618 July 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID PAYNE

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18/07/1618 July 2016 REGISTERED OFFICE CHANGED ON 18/07/2016 FROM 19 CHEWTER LANE WINDLESHAM SURREY GU20 6JP

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28/06/1628 June 2016 31/05/16 STATEMENT OF CAPITAL GBP 1

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28/06/1628 June 2016 RETURN OF PURCHASE OF OWN SHARES

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30/12/1530 December 2015 Annual return made up to 11 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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03/09/153 September 2015 Annual accounts small company total exemption made up to 30 November 2014

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22/12/1422 December 2014 Annual return made up to 11 November 2014 with full list of shareholders

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21/08/1421 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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28/11/1328 November 2013 Annual return made up to 11 November 2013 with full list of shareholders

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21/08/1321 August 2013 Annual accounts small company total exemption made up to 30 November 2012

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23/11/1223 November 2012 Annual return made up to 11 November 2012 with full list of shareholders

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09/08/129 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 11 November 2011 with full list of shareholders

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23/11/1123 November 2011 SAIL ADDRESS CREATED

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11/03/1111 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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11/11/1011 November 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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