MERCURY STAR LIMITED

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Company Documents

DateDescription
05/08/255 August 2025 Registered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 2025-08-05

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31/03/2531 March 2025 Micro company accounts made up to 2024-08-31

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30/03/2530 March 2025 Confirmation statement made on 2025-03-19 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/03/2428 March 2024 Confirmation statement made on 2024-03-19 with no updates

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27/12/2327 December 2023 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-19 with no updates

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18/11/2218 November 2022 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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25/03/2225 March 2022 Confirmation statement made on 2022-03-19 with no updates

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17/11/2117 November 2021 Micro company accounts made up to 2021-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/03/2025 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES

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17/12/1917 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

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11/11/1811 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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22/03/1822 March 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES

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08/11/178 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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13/09/1713 September 2017 01/09/17 STATEMENT OF CAPITAL GBP 2

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13/09/1713 September 2017 DIRECTOR APPOINTED MRS MELANIE TWYMAN

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13/09/1713 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELANIE TWYMAN

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR. FRANCIS TWYMAN / 01/09/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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29/03/1729 March 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES

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04/01/174 January 2017 REGISTERED OFFICE CHANGED ON 04/01/2017 FROM UNIT 11 HOVE BUSINESS CENTER FONTHILL ROAD HOVE EAST SUSSEX BN3 6HA

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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27/04/1627 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/03/1629 March 2016 Annual return made up to 19 March 2016 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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24/03/1524 March 2015 Annual return made up to 19 March 2015 with full list of shareholders

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19/01/1519 January 2015 Annual accounts small company total exemption made up to 31 August 2014

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18/12/1418 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TWYMAN / 18/12/2014

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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04/04/144 April 2014 Annual return made up to 19 March 2014 with full list of shareholders

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06/12/136 December 2013 31/08/13 TOTAL EXEMPTION FULL

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13/10/1313 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS TWYMAN / 01/04/2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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28/03/1328 March 2013 Annual return made up to 19 March 2013 with full list of shareholders

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10/01/1310 January 2013 REGISTERED OFFICE CHANGED ON 10/01/2013 FROM FLAT 8 COBDEN HEIGHTS BOND ROAD SOUTHAMPTON SO18 1LG ENGLAND

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04/01/134 January 2013 CURREXT FROM 31/03/2013 TO 31/08/2013

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19/03/1219 March 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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