MERCURY TECHNOLOGY GROUP, LTD.

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Company Documents

DateDescription
29/10/2529 October 2025 NewTermination of appointment of Business Control Ltd as a secretary on 2025-10-24

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04/09/254 September 2025 Confirmation statement made on 2025-08-12 with no updates

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04/08/254 August 2025 Previous accounting period extended from 2024-12-31 to 2025-06-30

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20/12/2420 December 2024 Accounts for a small company made up to 2023-12-31

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25/06/2425 June 2024 Registered office address changed from C/O Business Control Ltd Red Lion Yard Frome Road Bath Somerset BA2 2PP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 2024-06-25

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25/06/2425 June 2024 Termination of appointment of Janina Murphy as a director on 2024-01-29

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25/06/2425 June 2024 Termination of appointment of Mark Clayman as a director on 2024-01-29

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21/06/2421 June 2024 Appointment of Mr Derek Boyd Simpson as a director on 2024-05-29

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21/06/2421 June 2024 Appointment of Mr Malcolm Joseph Fernandes as a director on 2024-05-29

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21/06/2421 June 2024 Appointment of Gareth John Newton as a director on 2024-05-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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26/10/2326 October 2023 Termination of appointment of Jason Facer as a director on 2022-11-30

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26/10/2326 October 2023 Confirmation statement made on 2023-08-12 with no updates

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04/07/234 July 2023 Auditor's resignation

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16/06/2316 June 2023 Total exemption full accounts made up to 2021-12-31

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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25/04/2325 April 2023 Compulsory strike-off action has been discontinued

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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12/04/2312 April 2023 Compulsory strike-off action has been suspended

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Confirmation statement made on 2022-08-12 with no updates

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27/01/2227 January 2022 Termination of appointment of Arthur Green as a director on 2021-12-22

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27/01/2227 January 2022 Appointment of Mr Jason Facer as a director on 2021-12-22

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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22/12/2122 December 2021 Full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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27/08/2027 August 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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19/09/1919 September 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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29/08/1929 August 2019 CONFIRMATION STATEMENT MADE ON 12/08/19, NO UPDATES

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29/08/1929 August 2019 APPOINTMENT TERMINATED, DIRECTOR KEITH ANGELL

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29/08/1929 August 2019 DIRECTOR APPOINTED MR STEVE KLOEBLEN

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29/08/1929 August 2019 DIRECTOR APPOINTED MR DAMON GREGOIRE

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25/02/1925 February 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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05/02/195 February 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERCURY TECHNOLOGY GROUP, INC.

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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06/12/186 December 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/17

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20/11/1820 November 2018 CONFIRMATION STATEMENT MADE ON 12/08/18, NO UPDATES

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15/11/1815 November 2018 CESSATION OF JEFFREY CROMWELL AS A PSC

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15/11/1815 November 2018 CESSATION OF BRIAN DAY AS A PSC

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26/05/1826 May 2018 DISS40 (DISS40(SOAD))

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18/05/1818 May 2018 PREVSHO FROM 31/05/2018 TO 31/12/2017

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08/05/188 May 2018 FIRST GAZETTE

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29/12/1729 December 2017 DIRECTOR APPOINTED JAMES THOMAS MCINNES

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29/12/1729 December 2017 DIRECTOR APPOINTED KEITH ANGELL

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR BRIAN DAY

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28/12/1728 December 2017 APPOINTMENT TERMINATED, DIRECTOR JEFFREY CROMWELL

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16/08/1716 August 2017 CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES

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20/06/1720 June 2017 PREVSHO FROM 31/08/2017 TO 31/05/2017

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN DAY / 13/06/2017

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13/06/1713 June 2017 REGISTERED OFFICE CHANGED ON 13/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS UNITED KINGDOM

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13/06/1713 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CROMWELL / 13/06/2017

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12/08/1612 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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