MERCURY DEVELOPMENTS LIMITED

Company number 03791102 ·

Active

91 filings

Date Filing
1 Jul 2026 Confirmation statement made on 2026-06-17 with updates · 4 pages View document
4 Dec 2025 Total exemption full accounts made up to 2025-06-30 · 7 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
19 Jun 2025 Confirmation statement made on 2025-06-17 with no updates · 3 pages View document
4 Nov 2024 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
25 Jun 2024 Confirmation statement made on 2024-06-17 with no updates · 3 pages View document
20 Nov 2023 Total exemption full accounts made up to 2023-06-30 · 7 pages View document
5 Jul 2023 Confirmation statement made on 2023-06-17 with no updates · 3 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
9 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 7 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
17 Feb 2022 Total exemption full accounts made up to 2021-06-30 · 7 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
25 Jun 2021 Confirmation statement made on 2021-06-17 with no updates · 3 pages View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
2 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 View document
30 Jun 2019 Annual accounts for the year ending 30 June 2019 View accounts
19 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
3 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 View document
30 Jun 2018 Annual accounts for the year ending 30 June 2018 View accounts
20 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES View document
24 Jul 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
23 Jun 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES View document
14 Oct 2016 Annual accounts, small company total exemption, made up to 30 June 2016 View document
1 Sep 2016 APPOINTMENT TERMINATED, SECRETARY ANITA SANGHA View document
5 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
14 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
12 Mar 2016 REGISTERED OFFICE CHANGED ON 12/03/2016 FROM LIBERTY HOUSE 222 REGENT STREET LONDON W1B 5TR View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
24 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
31 Mar 2015 30/06/14 TOTAL EXEMPTION FULL View document
8 Jul 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
27 Feb 2014 30/06/13 TOTAL EXEMPTION FULL View document
28 Jun 2013 Annual return made up to 17 June 2013 with full list of shareholders View document
25 Feb 2013 30/06/12 TOTAL EXEMPTION FULL View document
7 Jul 2012 Annual return made up to 17 June 2012 with full list of shareholders View document
28 Mar 2012 30/06/11 TOTAL EXEMPTION FULL View document
21 Jun 2011 Annual return made up to 17 June 2011 with full list of shareholders View document
15 Mar 2011 30/06/10 TOTAL EXEMPTION FULL View document
20 Jun 2010 Annual return made up to 17 June 2010 with full list of shareholders View document
25 Mar 2010 30/06/09 TOTAL EXEMPTION FULL View document
23 Jul 2009 RETURN MADE UP TO 17/06/09; FULL LIST OF MEMBERS View document
27 Apr 2009 REGISTERED OFFICE CHANGED ON 27/04/2009 FROM 9 SWAN LANE LOUGHTON ESSEX IG10 4QW View document
22 Apr 2009 30/06/08 TOTAL EXEMPTION FULL View document
18 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
18 Feb 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
24 Nov 2008 REGISTERED OFFICE CHANGED ON 24/11/2008 FROM 2ND FLOOR 105-106 NEW BOND STREET LONDON W1S 1DN View document
26 Jun 2008 RETURN MADE UP TO 17/06/08; FULL LIST OF MEMBERS View document
20 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
28 Apr 2008 30/06/07 TOTAL EXEMPTION FULL View document
21 Apr 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
12 Jul 2007 RETURN MADE UP TO 17/06/07; FULL LIST OF MEMBERS View document
30 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 View document
9 Nov 2006 PARTICULARS OF MORTGAGE/CHARGE View document
30 Jun 2006 RETURN MADE UP TO 17/06/06; FULL LIST OF MEMBERS View document
28 Apr 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 View document
26 Apr 2006 REGISTERED OFFICE CHANGED ON 26/04/06 FROM: 105-106 NEW BOND STREET LONDON W15 1DN View document
16 Sep 2005 PARTICULARS OF MORTGAGE/CHARGE View document
20 Jun 2005 RETURN MADE UP TO 17/06/05; FULL LIST OF MEMBERS View document
30 Mar 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 View document
20 Oct 2004 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 2004 RETURN MADE UP TO 17/06/04; FULL LIST OF MEMBERS View document
17 Mar 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
4 Mar 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 View document
8 Feb 2004 REGISTERED OFFICE CHANGED ON 08/02/04 FROM: 9 SWAN LANE LOUGHTON ESSEX IG10 4QW View document
29 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Jun 2003 RETURN MADE UP TO 17/06/03; FULL LIST OF MEMBERS View document
12 Apr 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 View document
16 Sep 2002 COMPANY NAME CHANGED MERCURY PROPERTY SERVICES LIMITE D CERTIFICATE ISSUED ON 16/09/02 View document
27 Jun 2002 RETURN MADE UP TO 17/06/02; FULL LIST OF MEMBERS View document
11 Apr 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 View document
5 Jul 2001 RETURN MADE UP TO 17/06/01; FULL LIST OF MEMBERS View document
26 Mar 2001 FULL ACCOUNTS MADE UP TO 30/06/00 View document
21 Sep 2000 SECRETARY'S PARTICULARS CHANGED View document
21 Sep 2000 REGISTERED OFFICE CHANGED ON 21/09/00 FROM: 38 UXBRIDGE ROAD KINGSTON UPON THAMES SURREY KT1 2LL View document
21 Sep 2000 DIRECTOR'S PARTICULARS CHANGED View document
7 Jul 2000 RETURN MADE UP TO 17/06/00; FULL LIST OF MEMBERS View document
7 Oct 1999 SECRETARY'S PARTICULARS CHANGED View document
7 Oct 1999 REGISTERED OFFICE CHANGED ON 07/10/99 FROM: 30C KINGS DRIVE THAMES DITTON SURREY KT7 0TH View document
7 Oct 1999 DIRECTOR'S PARTICULARS CHANGED View document
23 Jul 1999 NEW DIRECTOR APPOINTED View document
23 Jul 1999 REGISTERED OFFICE CHANGED ON 23/07/99 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW View document
23 Jul 1999 DIRECTOR RESIGNED View document
23 Jul 1999 NEW SECRETARY APPOINTED View document
23 Jul 1999 SECRETARY RESIGNED View document
23 Jun 1999 DIRECTOR RESIGNED View document
23 Jun 1999 SECRETARY RESIGNED View document
17 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document