MERCURY SYSTEMS ENGINEERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Total exemption full accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 03/12/243 December 2024 | Confirmation statement made on 2024-11-29 with updates |
| 31/07/2431 July 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 30/11/2330 November 2023 | Confirmation statement made on 2023-11-29 with updates |
| 20/09/2320 September 2023 | Total exemption full accounts made up to 2023-04-30 |
| 12/07/2312 July 2023 | Cessation of Ian Trevor Ward as a person with significant control on 2023-02-01 |
| 12/07/2312 July 2023 | Cessation of Verna Anne Ward as a person with significant control on 2023-02-01 |
| 12/07/2312 July 2023 | Notification of Michael John Keats as a person with significant control on 2023-02-01 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/02/2327 February 2023 | Termination of appointment of Ian Trevor Ward as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Termination of appointment of Verna Anne Ward as a director on 2023-02-01 |
| 27/02/2327 February 2023 | Termination of appointment of Verna Anne Ward as a secretary on 2023-02-01 |
| 27/02/2327 February 2023 | Appointment of Mr Michael John Keats as a director on 2023-02-01 |
| 04/01/234 January 2023 | Confirmation statement made on 2022-11-29 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 30/11/2130 November 2021 | Confirmation statement made on 2021-11-29 with updates |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 25/06/2025 June 2020 | 30/04/20 UNAUDITED ABRIDGED |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 29/11/19, WITH UPDATES |
| 17/07/1917 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 01/12/18, WITH UPDATES |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 20/11/2018 |
| 20/11/1820 November 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR WARD / 20/11/2018 |
| 20/11/1820 November 2018 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 20/11/2018 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 02/12/2017 |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / MR IAN TREVOR WARD / 02/12/2017 |
| 01/11/181 November 2018 | CESSATION OF WARD IAN TREVOR AS A PSC |
| 05/07/185 July 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 04/12/174 December 2017 | PSC'S CHANGE OF PARTICULARS / MR WARD IAN TREVOR / 04/12/2017 |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VERNA ANNE WARD |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WARD IAN TREVOR |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 01/12/17, WITH UPDATES |
| 13/06/1713 June 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 13/12/1613 December 2016 | CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 |
| 09/12/169 December 2016 | SECRETARY'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 09/12/2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/12/1518 December 2015 | Annual return made up to 4 December 2015 with full list of shareholders |
| 04/08/154 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 22/01/1522 January 2015 | Annual return made up to 4 December 2014 with full list of shareholders |
| 06/08/146 August 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 12/12/1312 December 2013 | Annual return made up to 4 December 2013 with full list of shareholders |
| 20/09/1320 September 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 20/12/1220 December 2012 | Annual return made up to 4 December 2012 with full list of shareholders |
| 01/11/121 November 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 19/12/1119 December 2011 | Annual return made up to 4 December 2011 with full list of shareholders |
| 31/08/1131 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 16/12/1016 December 2010 | Annual return made up to 4 December 2010 with full list of shareholders |
| 03/08/103 August 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 21/12/0921 December 2009 | Annual return made up to 4 December 2009 with full list of shareholders |
| 21/12/0921 December 2009 | REGISTERED OFFICE CHANGED ON 21/12/2009 FROM UNIT G2 LINERS INDUSTRIAL ESTATE PITT ROAD FREEMANTLE SOUTHAMPTON HAMPSHIRE SO15 3FQ |
| 09/09/099 September 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 15/01/0915 January 2009 | RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 11/01/0811 January 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 18/01/0718 January 2007 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 22/12/0522 December 2005 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS |
| 24/08/0524 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS |
| 19/07/0419 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 06/01/046 January 2004 | RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS |
| 27/09/0327 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 27/01/0327 January 2003 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT 23 CITY INDUSTRIAL PARK SOUTHAMPTON SO15 1HG |
| 18/06/0218 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 09/01/029 January 2002 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS |
| 02/01/022 January 2002 | LOCATION OF REGISTER OF MEMBERS |
| 12/07/0112 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 26/02/0126 February 2001 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 20/07/9920 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 09/12/989 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 16/12/9716 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 16/12/9716 December 1997 | RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS |
| 16/04/9716 April 1997 | DIRECTOR RESIGNED |
| 16/04/9716 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 25/03/9725 March 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | ACC. REF. DATE EXTENDED FROM 31/01/97 TO 30/04/97 |
| 23/10/9623 October 1996 | RETURN MADE UP TO 04/12/95; FULL LIST OF MEMBERS |
| 22/09/9522 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 17/01/9517 January 1995 | RETURN MADE UP TO 04/12/94; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 15/06/9415 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 14/06/9414 June 1994 | AUDITOR'S RESIGNATION |
| 24/01/9424 January 1994 | RETURN MADE UP TO 04/12/93; NO CHANGE OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 20/07/9320 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 09/07/939 July 1993 | RETURN MADE UP TO 04/12/92; FULL LIST OF MEMBERS |
| 02/03/932 March 1993 | NEW DIRECTOR APPOINTED |
| 01/12/921 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9214 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/03/9226 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 06/02/926 February 1992 | RETURN MADE UP TO 04/12/91; NO CHANGE OF MEMBERS |
| 02/02/922 February 1992 | S386 DISP APP AUDS 17/01/92 |
| 28/01/9228 January 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 17/10/9017 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 17/10/9017 October 1990 | RETURN MADE UP TO 16/08/90; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | RETURN MADE UP TO 04/12/89; FULL LIST OF MEMBERS |
| 12/12/8912 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 22/06/8922 June 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/88 |
| 22/06/8922 June 1989 | RETURN MADE UP TO 15/11/88; FULL LIST OF MEMBERS |
| 24/05/8924 May 1989 | REGISTERED OFFICE CHANGED ON 24/05/89 FROM: UNIT5 TET VALLEY BUSINESS CENTRE TEST LANE TOTTON SOUTHAMPTON SO1 9JW |
| 24/05/8924 May 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/8924 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 28/11/8828 November 1988 | REGISTERED OFFICE CHANGED ON 28/11/88 FROM: CHARTER COURT THIRD AVENUE SOUTHAMPTON SO9 1QS |
| 03/08/873 August 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
| 03/08/873 August 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/87 |
| 23/04/8723 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/04/8714 April 1987 | NEW DIRECTOR APPOINTED |
| 07/08/867 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8629 July 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 28/07/86; FULL LIST OF MEMBERS |
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