MERCURY DIGITAL ASSETS LIMITED

Company Documents

DateDescription
13/05/2513 May 2025 Confirmation statement made on 2025-04-30 with updates

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13/05/2513 May 2025 Change of details for Mr Archie Frederick Norman as a person with significant control on 2024-05-01

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13/05/2513 May 2025 Director's details changed for Mr Archie Frederick Norman on 2024-05-01

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26/02/2526 February 2025 Micro company accounts made up to 2024-05-31

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17/07/2417 July 2024 Registered office address changed from Baythorne Hall Baythorne End Halstead Essex CO9 4AH England to 25 Eccleston Place London SW1W 9NF on 2024-07-17

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

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30/05/2430 May 2024 Micro company accounts made up to 2023-05-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-30 with updates

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14/11/2314 November 2023 Termination of appointment of Kit Alexander Warwick Norman as a secretary on 2023-05-01

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14/11/2314 November 2023 Termination of appointment of Kit Alexander Warwick Norman as a director on 2023-05-01

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

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30/05/2330 May 2023 Micro company accounts made up to 2022-05-31

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10/05/2310 May 2023 Confirmation statement made on 2023-05-10 with updates

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

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19/05/2219 May 2022 Micro company accounts made up to 2021-05-31

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19/05/2219 May 2022 Registered office address changed from 25 Eccleston Place London 25 Ep SW1W 9NF England to Baythorne Hall Baythorne End Halstead Essex CO9 4AH on 2022-05-19

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10/05/2210 May 2022 Confirmation statement made on 2022-05-10 with updates

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

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06/05/216 May 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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22/05/2022 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 52 GROSVENOR GARDENS LONDON SW1W 0AU UNITED KINGDOM

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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

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19/05/1919 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES

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11/05/1811 May 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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