MERCURY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Confirmation statement made on 2025-07-09 with updates |
| 18/02/2518 February 2025 | Accounts for a dormant company made up to 2025-01-31 |
| 31/01/2531 January 2025 | Annual accounts for year ending 31 Jan 2025 |
| 18/07/2418 July 2024 | Confirmation statement made on 2024-07-09 with no updates |
| 18/04/2418 April 2024 | Accounts for a dormant company made up to 2024-01-31 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 24/07/2324 July 2023 | Accounts for a dormant company made up to 2023-01-31 |
| 19/07/2319 July 2023 | Confirmation statement made on 2023-07-09 with updates |
| 11/07/2311 July 2023 | Cessation of Ian Trevor Ward as a person with significant control on 2023-02-01 |
| 11/07/2311 July 2023 | Notification of Michael John Keats as a person with significant control on 2023-02-01 |
| 11/07/2311 July 2023 | Cessation of Verna Anne Ward as a person with significant control on 2023-02-01 |
| 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 secretary on 2023-02-01 |
| 27/02/2327 February 2023 | Appointment of Mr Michael John Keats 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 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 14/02/2214 February 2022 | Accounts for a dormant company made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 19/07/2119 July 2021 | Confirmation statement made on 2021-07-09 with updates |
| 03/02/213 February 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/21 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, WITH UPDATES |
| 03/02/203 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 09/07/199 July 2019 | CONFIRMATION STATEMENT MADE ON 09/07/19, WITH UPDATES |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MRS VERNA ANNE WARD / 11/07/2018 |
| 11/06/1911 June 2019 | PSC'S CHANGE OF PARTICULARS / MR IAN TREVOR WARD / 11/07/2018 |
| 21/03/1921 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 10/07/1810 July 2018 | CONFIRMATION STATEMENT MADE ON 10/07/18, WITH UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18 |
| 10/07/1710 July 2017 | CONFIRMATION STATEMENT MADE ON 10/07/17, WITH UPDATES |
| 21/04/1721 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN TREVOR 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 |
| 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 / MR IAN TREVOR WARD / 09/12/2016 |
| 04/08/164 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 25/06/1625 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 16/03/1516 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/15 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 05/08/145 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 05/08/145 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/14 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 13/08/1313 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 02/04/132 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 06/08/126 August 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/12 |
| 01/08/111 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 06/05/116 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/11 |
| 16/08/1016 August 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 25/02/1025 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10 |
| 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 |
| 26/08/0926 August 2009 | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 01/08/081 August 2008 | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS |
| 03/05/073 May 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 04/08/064 August 2006 | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06 |
| 12/09/0512 September 2005 | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/05 |
| 26/08/0426 August 2004 | RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS |
| 03/08/043 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/04 |
| 02/09/032 September 2003 | RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS |
| 02/09/032 September 2003 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 02/09/032 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/03 |
| 02/09/032 September 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 05/09/025 September 2002 | REGISTERED OFFICE CHANGED ON 05/09/02 FROM: UNIT G2 LINERS IND ESTATE, PITT ROAD, SOUTHAMPTON, SO15 3FQ |
| 02/09/022 September 2002 | RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS |
| 13/08/0113 August 2001 | RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 |
| 08/08/008 August 2000 | RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 31/07/99; FULL LIST OF MEMBERS |
| 05/03/995 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 |
| 03/08/983 August 1998 | RETURN MADE UP TO 31/07/98; NO CHANGE OF MEMBERS |
| 08/05/988 May 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 |
| 06/11/976 November 1997 | RETURN MADE UP TO 31/07/97; NO CHANGE OF MEMBERS |
| 09/04/979 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 |
| 18/11/9618 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 31/07/96; FULL LIST OF MEMBERS |
| 18/09/9518 September 1995 | RETURN MADE UP TO 31/07/95; NO CHANGE OF MEMBERS |
| 12/09/9512 September 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 |
| 28/09/9428 September 1994 | RETURN MADE UP TO 31/07/94; NO CHANGE OF MEMBERS |
| 28/06/9428 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 |
| 28/06/9428 June 1994 | EXEMPTION FROM APPOINTING AUDITORS 08/06/94 |
| 13/06/9413 June 1994 | AUDITOR'S RESIGNATION |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 07/09/937 September 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 07/09/937 September 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | REGISTERED OFFICE CHANGED ON 13/07/93 FROM: CHARTER COURT,, THIRD AVENUE,, SOUTHAMPTON,, SO9 1QS. |
| 12/07/9312 July 1993 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 12/07/9312 July 1993 | FULL ACCOUNTS MADE UP TO 31/01/93 |
| 12/07/9312 July 1993 | RETURN MADE UP TO 31/07/92; FULL LIST OF MEMBERS |
| 17/07/9217 July 1992 | FULL ACCOUNTS MADE UP TO 31/01/92 |
| 14/07/9214 July 1992 | NEW DIRECTOR APPOINTED |
| 14/07/9214 July 1992 | DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/07/9214 July 1992 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/9211 February 1992 | RETURN MADE UP TO 31/07/91; NO CHANGE OF MEMBERS |
| 30/06/9130 June 1991 | S386 DISP APP AUDS 10/06/91 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 31/07/90; FULL LIST OF MEMBERS |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/01/91 |
| 14/12/8914 December 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 09/11/899 November 1989 | REGISTERED OFFICE CHANGED ON 09/11/89 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 09/11/899 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/10/8927 October 1989 | COMPANY NAME CHANGED PETROMITE LIMITED CERTIFICATE ISSUED ON 30/10/89 |
| 31/07/8931 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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