MERCURY FIRE LIMITED

Company Documents

Date	Description
30/08/2430 August 2024	Confirmation statement made on 2024-08-30 with updates View Document
24/01/2424 January 2024	Confirmation statement made on 2024-01-07 with updates View Document
22/01/2422 January 2024	Registered office address changed from 5 Yeomans Court Ware Road Hertford Herts SG13 7HJ England to 9 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 2024-01-22 View Document
22/01/2422 January 2024	Change of details for Mr Michael Rothwell as a person with significant control on 2024-01-19 View Document
22/01/2422 January 2024	Change of details for Mr Ian Michael Harrison as a person with significant control on 2024-01-19 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/01/2329 January 2023	Accounts for a dormant company made up to 2022-12-31 View Document
29/01/2329 January 2023	Confirmation statement made on 2023-01-07 with updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a dormant company made up to 2021-12-31 View Document
09/02/229 February 2022	Confirmation statement made on 2022-01-07 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
01/12/211 December 2021	Compulsory strike-off action has been discontinued View Document
01/12/211 December 2021	Compulsory strike-off action has been discontinued View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	First Gazette notice for compulsory strike-off View Document
30/11/2130 November 2021	Accounts for a dormant company made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
05/02/205 February 2020	CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
25/09/1925 September 2019	REGISTERED OFFICE CHANGED ON 25/09/2019 FROM 9 ST. GEORGES YARD FARNHAM SURREY GU9 7LW ENGLAND View Document
25/09/1925 September 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
15/01/1915 January 2019	CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
08/09/188 September 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
18/01/1818 January 2018	CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES View Document
17/01/1817 January 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 02/01/2018 View Document
17/01/1817 January 2018	PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 17/01/2018 View Document
17/01/1817 January 2018	PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 01/02/2017 View Document
17/01/1817 January 2018	PSC'S CHANGE OF PARTICULARS / MR IAN MICHAEL HARRISON / 01/02/2017 View Document
17/01/1817 January 2018	PSC'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 01/11/2017 View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
13/10/1713 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
13/10/1713 October 2017	REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 4 CLARIDGE COURT LOWER KINGS ROAD BERKHAMSTED HERTFORDSHIRE HP4 2AF View Document
24/01/1724 January 2017	CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES View Document

31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/09/1615 September 2016	APPOINTMENT TERMINATED, SECRETARY RICKABY & CO (COMPANY SECRETARY) LIMITED View Document
15/09/1615 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
14/01/1614 January 2016	Annual return made up to 7 January 2016 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 23/06/2015 View Document
23/06/1523 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROTHWELL / 23/06/2015 View Document
16/04/1516 April 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
16/01/1516 January 2015	Annual return made up to 7 January 2015 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
17/03/1417 March 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
21/01/1421 January 2014	Annual return made up to 7 January 2014 with full list of shareholders View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
05/12/135 December 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View Document
05/12/135 December 2013	CORPORATE SECRETARY APPOINTED RICKABY & CO (COMPANY SECRETARY) LIMITED View Document
05/12/135 December 2013	APPOINTMENT TERMINATED, SECRETARY RWL REGISTRARS LIMITED View Document
21/11/1321 November 2013	07/01/09 STATEMENT OF CAPITAL GBP 100 View Document
18/11/1318 November 2013	REGISTERED OFFICE CHANGED ON 18/11/2013 FROM 3 WEDMORE STREET LONDON N19 4RU UK View Document
24/01/1324 January 2013	Annual return made up to 7 January 2013 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
08/11/128 November 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View Document
22/02/1222 February 2012	Annual return made up to 7 January 2012 with full list of shareholders View Document
31/12/1131 December 2011	Annual accounts for year ending 31 Dec 2011 View Accounts
06/09/116 September 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View Document
28/02/1128 February 2011	Annual return made up to 7 January 2011 with full list of shareholders View Document
28/02/1128 February 2011	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 07/01/2011 View Document
17/09/1017 September 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View Document
13/01/1013 January 2010	Annual return made up to 7 January 2010 with full list of shareholders View Document
12/01/1012 January 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RWL REGISTRARS LIMITED / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROTHWELL / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL HARRISON / 12/01/2010 View Document
28/05/0928 May 2009	CURRSHO FROM 31/01/2010 TO 31/12/2009 View Document
09/01/099 January 2009	DIRECTOR APPOINTED IAN MICHAEL HARRISON View Document
09/01/099 January 2009	DIRECTOR APPOINTED MICHAEL ROTHWELL View Document
08/01/098 January 2009	APPOINTMENT TERMINATED DIRECTOR CLIFFORD WING View Document
07/01/097 January 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company

MERCURY FIRE LIMITED

Company Documents

More Company Information

Recently Viewed

Follow Company