MERCURY INSTRUMENTS LIMITED

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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28/02/2528 February 2025 Confirmation statement made on 2025-02-15 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/03/2428 March 2024 Total exemption full accounts made up to 2023-06-30

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26/02/2426 February 2024 Confirmation statement made on 2024-02-15 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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02/03/232 March 2023 Confirmation statement made on 2023-02-15 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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27/02/2227 February 2022 Confirmation statement made on 2022-02-15 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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28/06/2128 June 2021 Total exemption full accounts made up to 2020-06-30

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/03/2027 March 2020 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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27/05/1927 May 2019 CONFIRMATION STATEMENT MADE ON 15/05/19, NO UPDATES

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15/03/1915 March 2019 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 15/05/18, NO UPDATES

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29/03/1829 March 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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21/05/1721 May 2017 CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES

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23/03/1723 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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30/05/1630 May 2016 Annual return made up to 15 May 2016 with full list of shareholders

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/05/1518 May 2015 Annual return made up to 15 May 2015 with full list of shareholders

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23/03/1523 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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26/05/1426 May 2014 Annual return made up to 15 May 2014 with full list of shareholders

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21/03/1421 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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05/03/145 March 2014 REGISTERED OFFICE CHANGED ON 05/03/2014 FROM WREN HOUSE, 68 LONDON ROAD ST ALBANS HERTFORDSHIRE AL1 1NG

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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17/05/1317 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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22/03/1322 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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17/05/1217 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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21/03/1221 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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02/06/112 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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21/03/1121 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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21/05/1021 May 2010 Annual return made up to 15 May 2010 with full list of shareholders

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19/03/1019 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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02/06/092 June 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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28/03/0928 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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03/06/083 June 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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08/04/088 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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23/05/0723 May 2007 RETURN MADE UP TO 15/05/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 REGISTERED OFFICE CHANGED ON 23/05/07 FROM: WREN HOUSE 68 LONDON ROAD ST. ALBANS HERTFORDSHIRE AL1 1NG

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25/03/0725 March 2007 S80A AUTH TO ALLOT SEC 28/02/07

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25/03/0725 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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25/03/0725 March 2007 S369(4) SHT NOTICE MEET 28/02/07

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05/06/065 June 2006 RETURN MADE UP TO 29/04/06; FULL LIST OF MEMBERS

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29/03/0629 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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04/05/054 May 2005 RETURN MADE UP TO 29/04/05; FULL LIST OF MEMBERS

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21/03/0521 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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27/04/0427 April 2004 RETURN MADE UP TO 29/04/04; FULL LIST OF MEMBERS

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19/02/0419 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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20/05/0320 May 2003 RETURN MADE UP TO 29/04/03; FULL LIST OF MEMBERS

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28/02/0328 February 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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06/09/026 September 2002 DIRECTOR RESIGNED

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06/09/026 September 2002 NEW SECRETARY APPOINTED

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06/09/026 September 2002 NEW DIRECTOR APPOINTED

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06/09/026 September 2002 SECRETARY RESIGNED

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07/05/027 May 2002 RETURN MADE UP TO 29/04/02; FULL LIST OF MEMBERS

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04/11/014 November 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/05/012 May 2001 RETURN MADE UP TO 29/04/01; FULL LIST OF MEMBERS

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04/04/014 April 2001 NEW SECRETARY APPOINTED

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04/04/014 April 2001 DIRECTOR RESIGNED

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04/04/014 April 2001 SECRETARY RESIGNED

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04/04/014 April 2001 NEW DIRECTOR APPOINTED

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22/01/0122 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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22/05/0022 May 2000 RETURN MADE UP TO 29/04/00; FULL LIST OF MEMBERS

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22/12/9922 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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12/11/9912 November 1999 REGISTERED OFFICE CHANGED ON 12/11/99 FROM: 1 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BJ

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12/11/9912 November 1999 DIRECTOR RESIGNED

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25/05/9925 May 1999 RETURN MADE UP TO 29/04/99; FULL LIST OF MEMBERS

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10/11/9810 November 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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29/05/9829 May 1998 RETURN MADE UP TO 29/04/98; FULL LIST OF MEMBERS

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12/03/9812 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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22/05/9722 May 1997 RETURN MADE UP TO 29/04/97; NO CHANGE OF MEMBERS

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01/04/971 April 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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18/09/9618 September 1996 NEW DIRECTOR APPOINTED

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18/09/9618 September 1996 DIRECTOR RESIGNED

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16/09/9616 September 1996 REGISTERED OFFICE CHANGED ON 16/09/96 FROM: 1 SUTHERLAND COURT BROWNFIELDS WELWYN GARDEN CITY HERTFORDSHIRE AL7 1BJ

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27/06/9627 June 1996 RETURN MADE UP TO 29/04/96; NO CHANGE OF MEMBERS

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04/04/964 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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22/05/9522 May 1995 RETURN MADE UP TO 29/04/95; FULL LIST OF MEMBERS

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24/03/9524 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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18/05/9418 May 1994 RETURN MADE UP TO 29/04/94; NO CHANGE OF MEMBERS

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21/10/9321 October 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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06/05/936 May 1993 RETURN MADE UP TO 29/04/93; FULL LIST OF MEMBERS

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06/05/936 May 1993 REGISTERED OFFICE CHANGED ON 06/05/93

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10/08/9210 August 1992 EXEMPTION FROM APPOINTING AUDITORS 03/07/92

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18/05/9218 May 1992 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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12/05/9212 May 1992 REGISTERED OFFICE CHANGED ON 12/05/92 FROM: 27 HOLYWELL HILL ST. ALBANS HERTFORDSHIRE AL1 1EZ

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12/05/9212 May 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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12/05/9212 May 1992 ADOPT MEM AND ARTS 30/04/92

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12/05/9212 May 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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29/04/9229 April 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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