MERCURY EDU LIMITED

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Company Documents

DateDescription
12/09/2512 September 2025 NewConfirmation statement made on 2025-09-06 with no updates

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28/10/2428 October 2024 Accounts for a dormant company made up to 2024-01-31

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-01-31

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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02/03/242 March 2024 Compulsory strike-off action has been discontinued

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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02/01/242 January 2024 First Gazette notice for compulsory strike-off

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20/09/2320 September 2023 Confirmation statement made on 2023-09-06 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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28/10/2228 October 2022 Total exemption full accounts made up to 2022-01-31

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20/09/2220 September 2022 Confirmation statement made on 2022-09-06 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Total exemption full accounts made up to 2021-01-31

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22/10/2122 October 2021 Satisfaction of charge 1 in full

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22/10/2122 October 2021 Satisfaction of charge 2 in full

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11/05/2111 May 2021 31/01/20 TOTAL EXEMPTION FULL

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELIZABETH PETERS

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11/03/2111 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIO PETERS

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11/03/2111 March 2021 CESSATION OF OXCOLL LIMITED AS A PSC

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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31/07/2031 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR OXCOLL LTD

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23/06/2023 June 2020 REGISTERED OFFICE CHANGED ON 23/06/2020 FROM OXFORD INTERNATIONAL HOUSE 1-5 LONDON PLACE OXFORD OX4 1BD

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30/04/2030 April 2020 PREVEXT FROM 31/07/2019 TO 31/01/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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15/05/1915 May 2019 COMPANY NAME CHANGED OXFORD INTERNATIONAL COLLEGE LIMITED CERTIFICATE ISSUED ON 15/05/19

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15/05/1915 May 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/05/192 May 2019 ALTER ARTICLES 11/04/2019

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27/02/1927 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/18

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25/07/1825 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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20/02/1820 February 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, NO UPDATES

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05/05/175 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16

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20/07/1620 July 2016 CONFIRMATION STATEMENT MADE ON 20/07/16, WITH UPDATES

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07/05/167 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15

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24/02/1624 February 2016 27/01/16 NO MEMBER LIST

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01/05/151 May 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/01/1527 January 2015 27/01/15 NO MEMBER LIST

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11/02/1411 February 2014 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXCOLL LTD / 31/07/2013

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11/02/1411 February 2014 27/01/14 NO MEMBER LIST

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05/01/145 January 2014 Annual accounts small company total exemption made up to 31 July 2013

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05/09/135 September 2013 REGISTERED OFFICE CHANGED ON 05/09/2013 FROM OXFORD CENTRE FOR INNOVATION NEW ROAD OXFORD OXFORDSHIRE OX1 1BY UNITED KINGDOM

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01/03/131 March 2013 Annual accounts small company total exemption made up to 31 July 2012

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29/01/1329 January 2013 27/01/13 NO MEMBER LIST

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02/05/122 May 2012 Annual accounts small company total exemption made up to 31 July 2011

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30/01/1230 January 2012 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXCOLL LTD / 30/01/2012

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30/01/1230 January 2012 27/01/12 NO MEMBER LIST

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30/01/1230 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS ELIZABETH ANNE PETERS / 30/01/2012

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26/07/1126 July 2011 REGISTERED OFFICE CHANGED ON 26/07/2011 FROM MACCLESFIELD HOUSE NEW ROAD OXFORD OXFORDSHIRE OX1 1BY UNITED KINGDOM

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08/04/118 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/03/112 March 2011 Annual accounts small company total exemption made up to 31 July 2010

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10/02/1110 February 2011 27/01/11 NO MEMBER LIST

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08/02/118 February 2011 REGISTERED OFFICE CHANGED ON 08/02/2011 FROM COLLEGE HOUSE 39-42 HYTHE BRIDGE STREET OXFORD OXFORDSHIRE OX1 2EP

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30/04/1030 April 2010 27/01/10 NO MEMBER LIST

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29/04/1029 April 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / OXCOLL LIMITED / 27/01/2010

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21/04/1021 April 2010 CORPORATE DIRECTOR APPOINTED OXCOLL LTD

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23/03/1023 March 2010 DIRECTOR APPOINTED DR MARIO PETERS

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 31 July 2009

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16/03/1016 March 2010 DIRECTOR APPOINTED MRS ELIZABETH ANNE PETERS

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15/03/1015 March 2010 APPOINTMENT TERMINATED, DIRECTOR OXCOLL LIMITED

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15/03/1015 March 2010 APPOINTMENT TERMINATED, SECRETARY QUENTIN JORDAN

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16/03/0916 March 2009 ANNUAL RETURN MADE UP TO 27/01/09

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12/03/0912 March 2009 Annual accounts small company total exemption made up to 31 July 2008

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15/05/0815 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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28/01/0828 January 2008 ANNUAL RETURN MADE UP TO 27/01/08

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11/06/0711 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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01/03/071 March 2007 ANNUAL RETURN MADE UP TO 27/01/07

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31/05/0631 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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01/02/061 February 2006 ANNUAL RETURN MADE UP TO 27/01/06

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06 FROM: COLLEGE HOUSE 39-42 HYTHE BRIDGE STREET OXFORD OX1 2EP

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01/02/061 February 2006 DIRECTOR'S PARTICULARS CHANGED

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01/02/061 February 2006 REGISTERED OFFICE CHANGED ON 01/02/06

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18/01/0618 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/12/0513 December 2005 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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06/12/056 December 2005 COMPANY NAME CHANGED OXCOLL LIMITED CERTIFICATE ISSUED ON 06/12/05

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23/08/0523 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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10/08/0510 August 2005 ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/07/04

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16/03/0516 March 2005 ANNUAL RETURN MADE UP TO 27/01/05

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16/09/0416 September 2004 NEW DIRECTOR APPOINTED

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16/09/0416 September 2004 NEW SECRETARY APPOINTED

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11/02/0411 February 2004 REGISTERED OFFICE CHANGED ON 11/02/04 FROM: 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU

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11/02/0411 February 2004 DIRECTOR RESIGNED

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11/02/0411 February 2004 SECRETARY RESIGNED

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27/01/0427 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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