MERCURY INFRASTRUCTURE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Confirmation statement made on 2025-06-09 with no updates |
| 29/08/2429 August 2024 | Micro company accounts made up to 2023-11-30 |
| 11/06/2411 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 29/08/2329 August 2023 | Total exemption full accounts made up to 2022-11-30 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 04/11/224 November 2022 | Total exemption full accounts made up to 2021-11-30 |
| 20/10/2220 October 2022 | Change of details for Mr Michael Ian Cant as a person with significant control on 2022-10-20 |
| 15/09/2215 September 2022 | Registered office address changed from 95 Upper Holly Walk Leamington Spa Warwickshire CV32 4JS to North Lodge Moreton Paddox Moreton Morrell Warwick Warwickshire CV35 9BT on 2022-09-15 |
| 15/09/2215 September 2022 | Director's details changed for Mr Michael Ian Cant on 2022-09-09 |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 29/11/2129 November 2021 | Total exemption full accounts made up to 2020-11-30 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 16/06/2016 June 2020 | CONFIRMATION STATEMENT MADE ON 09/06/20, NO UPDATES |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY |
| 22/07/1922 July 2019 | CURREXT FROM 31/07/2019 TO 30/11/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 30/04/1930 April 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 06/07/186 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 30/04/1830 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 20/07/1720 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL IAN CANT |
| 20/07/1720 July 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 29/04/1729 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 12/07/1612 July 2016 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15 |
| 19/06/1619 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 12/10/1512 October 2015 | DIRECTOR APPOINTED MR DAVID ASTLEY |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 10/07/1510 July 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM C/O LARCH CONSULTING LIMITED 10 PURE OFFICES PLATO CLOSE TACHBROOK PARK WARWICK CV34 6WE |
| 11/08/1411 August 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 27/04/1427 April 2014 | SECRETARY APPOINTED MR MICHAEL IAN CANT |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM 33 OXFORD STREET LEAMINGTON SPA WARWICKSHIRE CV32 4RA UNITED KINGDOM |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER BRADY |
| 14/04/1414 April 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BRADY |
| 07/02/147 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 03/07/133 July 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 13/06/1313 June 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 30/08/1230 August 2012 | |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/06/1220 June 2012 | SECRETARY APPOINTED MR CHRISTOPHER MICHAEL BRADY |
| 20/06/1220 June 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 28/03/1228 March 2012 | REGISTERED OFFICE CHANGED ON 28/03/2012 FROM 40 HOLLY WALK LEAMINGTON SPA WARWICKSHIRE CV32 4HY UNITED KINGDOM |
| 17/06/1117 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 16/06/1116 June 2011 | 15/04/11 STATEMENT OF CAPITAL GBP 98 |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 |
| 13/05/1113 May 2011 | PREVSHO FROM 30/04/2011 TO 31/07/2010 |
| 10/12/1010 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 06/09/106 September 2010 | CURREXT FROM 30/11/2010 TO 30/04/2011 |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL BRADY |
| 10/08/1010 August 2010 | DIRECTOR APPOINTED MR MICHAEL IAN CANT |
| 10/08/1010 August 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ASTLEY |
| 23/03/1023 March 2010 | DIRECTOR APPOINTED MR DAVID ASTLEY |
| 16/02/1016 February 2010 | REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 41 WALSINGHAM RD ENFIELD MIDDX EN2 6EY UNITED KINGDOM |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD WING |
| 14/11/0914 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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