MERCURY HEALTHCARE COMMUNICATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 06/03/256 March 2025 | Confirmation statement made on 2025-02-24 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/11/2430 November 2024 | Appointment of Mr David Scott Mcgowan as a director on 2024-11-30 |
| 29/08/2429 August 2024 | Registered office address changed from 101 Park Drive Milton Abingdon OX14 4RY England to One Valentine Place London SE1 8QH on 2024-08-29 |
| 11/07/2411 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 07/03/247 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 13/05/2313 May 2023 | Accounts for a small company made up to 2022-12-31 |
| 08/03/238 March 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 27/07/2027 July 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 25/02/2025 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, WITH UPDATES |
| 25/02/2025 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KELLY |
| 11/12/1911 December 2019 | APPOINTMENT TERMINATED, DIRECTOR JOEL KENT |
| 06/10/196 October 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 11/03/1911 March 2019 | PSC'S CHANGE OF PARTICULARS / HOME DIGITAL HOLDINGS LTD / 04/02/2019 |
| 26/09/1826 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 23/01/1823 January 2018 | ADOPT ARTICLES 11/01/2018 |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR DAVID SEWARDS |
| 19/01/1819 January 2018 | REGISTERED OFFICE CHANGED ON 19/01/2018 FROM F1 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9DB |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR JOEL CIRO KENT |
| 19/01/1819 January 2018 | CESSATION OF DAVID HOEY AS A PSC |
| 19/01/1819 January 2018 | CESSATION OF MICHAEL KELLY AS A PSC |
| 19/01/1819 January 2018 | PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOME DIGITAL HOLDINGS LTD |
| 17/01/1817 January 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068287980001 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/11/1716 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/11/1621 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 11/03/1611 March 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 10/03/1510 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 15/12/1415 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/03/1411 March 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/07/138 July 2013 | REGISTERED OFFICE CHANGED ON 08/07/2013 FROM OFFICE F13 TANFIELD LEA BUSINESS CENTRE TANFIELD LEA INDUSTRIAL ESTATE NORTH TANFIELD LEA STANLEY COUNTY DURHAM DH9 9DB UNITED KINGDOM |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 11/03/1311 March 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 17/12/1217 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 01/03/121 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOEY / 01/12/2011 |
| 01/03/121 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 06/12/116 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 28/03/1128 March 2011 | REGISTERED OFFICE CHANGED ON 28/03/2011 FROM SUITE 2B NORTH SANDS BUSINESS CENTRE LIBERTY WAY SUNDERLAND TYNE AND WEAR SR6 0QA |
| 28/03/1128 March 2011 | Annual return made up to 24 February 2011 with full list of shareholders |
| 21/10/1021 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 03/03/103 March 2010 | CURREXT FROM 28/02/2010 TO 31/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HOEY / 02/03/2010 |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL KELLY / 02/03/2010 |
| 02/03/102 March 2010 | Annual return made up to 24 February 2010 with full list of shareholders |
| 24/02/0924 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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