MERCURY VEHICLE SOLUTIONS LIMITED

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Company Documents

DateDescription
21/06/2521 June 2025 Micro company accounts made up to 2024-12-31

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23/05/2523 May 2025 Termination of appointment of Craig Duncan Hutton as a director on 2025-05-09

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19/05/2519 May 2025 Director's details changed for Mr Craig Duncan Hutton on 2025-05-17

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12/05/2512 May 2025 Director's details changed for Mr Craig Duncan Hutton on 2025-05-12

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23/04/2523 April 2025 Confirmation statement made on 2025-04-14 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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23/07/2423 July 2024 Micro company accounts made up to 2023-12-31

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30/04/2430 April 2024 Confirmation statement made on 2024-04-14 with no updates

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

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11/07/2311 July 2023 Micro company accounts made up to 2022-12-31

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19/04/2319 April 2023 Confirmation statement made on 2023-04-14 with no updates

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

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06/05/226 May 2022 Micro company accounts made up to 2021-12-31

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

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09/08/219 August 2021 Micro company 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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27/04/2027 April 2020 CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES

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

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20/06/1920 June 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES

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

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20/04/1820 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/04/1728 April 2017 CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES

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06/04/176 April 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/10/1627 October 2016 REGISTERED OFFICE CHANGED ON 27/10/2016 FROM UNIT B1 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF

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27/10/1627 October 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNSEATH / 27/10/2016

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06/05/166 May 2016 Annual return made up to 14 April 2016 with full list of shareholders

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14/03/1614 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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01/12/151 December 2015 26/11/15 STATEMENT OF CAPITAL GBP 102

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 31 December 2014

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24/04/1524 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/06/1411 June 2014 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT B10 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CH65 9BF UNITED KINGDOM

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30/04/1430 April 2014 Annual return made up to 14 April 2014 with full list of shareholders

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30/04/1430 April 2014 REGISTERED OFFICE CHANGED ON 30/04/2014 FROM UNIT B1 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF ENGLAND

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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12/09/1312 September 2013 CURREXT FROM 31/10/2013 TO 31/12/2013

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28/06/1328 June 2013 Annual accounts small company total exemption made up to 31 October 2012

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10/05/1310 May 2013 Annual return made up to 14 April 2013 with full list of shareholders

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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04/05/124 May 2012 Annual accounts small company total exemption made up to 31 October 2011

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24/04/1224 April 2012 Annual return made up to 14 April 2012 with full list of shareholders

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24/04/1224 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL BARNES

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17/05/1117 May 2011 REGISTERED OFFICE CHANGED ON 17/05/2011 FROM UNIT C14 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CH65 9BE

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17/05/1117 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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15/03/1115 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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22/06/1022 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BARNES / 14/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES DUNSEATH / 14/04/2010

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06/05/106 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG DUNCAN HUTTON / 14/04/2010

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06/05/106 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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23/11/0923 November 2009 REGISTERED OFFICE CHANGED ON 23/11/2009 FROM UNIT B15 STANLAW ABBEY BUSINESS CENTRE DOVER DRIVE ELLESMERE PORT CHESHIRE CH65 9BF

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12/11/0912 November 2009 PREVSHO FROM 30/04/2010 TO 31/10/2009

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14/04/0914 April 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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