MERCURY1 LIMITED

Follow this company
Company Documents

DateDescription
27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

View Document

27/02/2427 February 2024 Final Gazette dissolved via voluntary strike-off

View Document

12/12/2312 December 2023 First Gazette notice for voluntary strike-off

View Document

12/12/2312 December 2023 First Gazette notice for voluntary strike-off

View Document

30/11/2330 November 2023 Application to strike the company off the register

View Document

23/05/2323 May 2023 Confirmation statement made on 2023-05-10 with no updates

View Document

30/12/2230 December 2022 Micro company accounts made up to 2022-03-31

View Document

17/05/2217 May 2022 Confirmation statement made on 2022-05-10 with no updates

View Document

31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

View Accounts

06/12/216 December 2021 Micro company accounts made up to 2021-03-31

View Document

14/06/2114 June 2021 Director's details changed for Mr Stewart Mark Ward on 2021-06-01

View Document

14/06/2114 June 2021 Confirmation statement made on 2021-05-10 with updates

View Document

14/06/2114 June 2021 Statement of capital following an allotment of shares on 2021-03-30

View Document

14/06/2114 June 2021 Cessation of Philip David Haigh as a person with significant control on 2020-09-25

View Document

14/06/2114 June 2021 Cessation of Natalie Anne Haigh as a person with significant control on 2020-09-25

View Document

14/06/2114 June 2021 Change of details for Dr Gemma Louise Minihan as a person with significant control on 2021-03-30

View Document

14/06/2114 June 2021 Notification of Stewart Mark Ward as a person with significant control on 2021-03-30

View Document

14/06/2114 June 2021 Notification of Gemma Louise Minihan as a person with significant control on 2021-03-30

View Document

31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

View Accounts

24/12/2024 December 2020 31/03/20 TOTAL EXEMPTION FULL

View Document

07/08/207 August 2020 REGISTERED OFFICE CHANGED ON 07/08/2020 FROM THE LODGE SOUTHAMPTON ROAD HYTHE SOUTHAMPTON SO45 5GQ ENGLAND

View Document

11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, WITH UPDATES

View Document

31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

View Accounts

30/01/2030 January 2020 31/03/19 TOTAL EXEMPTION FULL

View Document

20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR NATALIE HAIGH

View Document

20/01/2020 January 2020 APPOINTMENT TERMINATED, DIRECTOR PHIL HAIGH

View Document

23/10/1923 October 2019 REGISTERED OFFICE CHANGED ON 23/10/2019 FROM K & B ACCOUNTANCY GROUP 1ST FLOOR, THE SOUTH QUAY BUILDING 189 MARSH WALL LONDON E14 9SH ENGLAND

View Document

20/08/1920 August 2019 31/07/19 STATEMENT OF CAPITAL GBP 1001

View Document

20/08/1920 August 2019 RETURN OF PURCHASE OF OWN SHARES

View Document

20/08/1920 August 2019 ALTER ARTICLES 31/07/2019

View Document

19/06/1919 June 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARK WARD / 08/04/2016

View Document

19/06/1919 June 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

View Document

11/04/1911 April 2019 APPOINTMENT TERMINATED, DIRECTOR DOMINIC GEHRING

View Document

31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

View Accounts

24/12/1824 December 2018 31/03/18 UNAUDITED ABRIDGED

View Document

19/12/1819 December 2018 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID HAIGH / 09/02/2017

View Document

18/12/1818 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 09/02/2017

View Document

17/12/1817 December 2018 REGISTERED OFFICE CHANGED ON 17/12/2018 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

View Document

10/05/1810 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, NO UPDATES

View Document

31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

View Accounts

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARK WARD / 14/03/2018

View Document

27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM 10TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5AA ENGLAND

View Document

27/03/1827 March 2018 REGISTERED OFFICE CHANGED ON 27/03/2018 FROM SUITE 153 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE LINFORD WOOD MILTON KEYNE MK14 6GD UNITED KINGDOM

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC KARL GEHRING / 13/03/2018

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 14/03/2018

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 14/03/2018

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA LOUISE MINIHAN / 14/03/2018

View Document

27/03/1827 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR GEMMA LOUISE MINIHAN / 14/03/2018

View Document

25/12/1725 December 2017 31/03/17 TOTAL EXEMPTION FULL

View Document

08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 10/05/2017

View Document

08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 10/05/2017

View Document

08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC KARL GEHRING / 10/05/2017

View Document

08/11/178 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART MARK WARD / 10/05/2017

View Document

03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MRS NATALIE ANNE HAIGH / 10/05/2017

View Document

03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 10/05/2017

View Document

03/11/173 November 2017 PSC'S CHANGE OF PARTICULARS / MR PHILIP DAVID HAIGH / 10/05/2017

View Document

03/11/173 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 10/05/2017

View Document

01/11/171 November 2017 DIRECTOR APPOINTED DR GEMMA LOUISE MINIHAN

View Document

28/10/1728 October 2017 APPOINTMENT TERMINATED, SECRETARY PHIL HAIGH

View Document

11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES

View Document

31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

View Accounts

22/12/1622 December 2016 31/03/16 TOTAL EXEMPTION FULL

View Document

17/05/1617 May 2016 Annual return made up to 11 May 2016 with full list of shareholders

View Document

31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

View Accounts

21/12/1521 December 2015 Annual accounts small company total exemption made up to 31 March 2015

View Document

20/07/1520 July 2015 REGISTERED OFFICE CHANGED ON 20/07/2015 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE MILTON KEYNE MK14 6GD

View Document

24/06/1524 June 2015 07/04/15 STATEMENT OF CAPITAL GBP 1002.00

View Document

19/05/1519 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

View Document

10/04/1510 April 2015 DIRECTOR APPOINTED MR DOMINIC KARL GEHRING

View Document

20/11/1420 November 2014 Annual accounts small company total exemption made up to 31 March 2014

View Document

27/06/1427 June 2014 DIRECTOR APPOINTED MR STEWART MARK WARD

View Document

27/06/1427 June 2014 Annual return made up to 11 May 2014 with full list of shareholders

View Document

19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 19/05/2014

View Document

19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 19/05/2014

View Document

19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 19/05/2014

View Document

19/05/1419 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 19/05/2014

View Document

19/05/1419 May 2014 SECRETARY'S CHANGE OF PARTICULARS / PHIL HAIGH / 19/05/2014

View Document

31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

View Accounts

19/09/1319 September 2013 Annual accounts small company total exemption made up to 31 March 2013

View Document

10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / PHIL HAIGH / 13/12/2012

View Document

10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 13/12/2012

View Document

10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 13/12/2012

View Document

10/06/1310 June 2013 Annual return made up to 11 May 2013 with full list of shareholders

View Document

04/04/134 April 2013 REGISTERED OFFICE CHANGED ON 04/04/2013 FROM 31 DUKESWOOD DRIVE DUKESWOOD DRIVE SOUTHAMPTON SO45 4NH UNITED KINGDOM

View Document

03/04/133 April 2013 REGISTERED OFFICE CHANGED ON 03/04/2013 FROM SUITE 140 MILTON KEYNES BUSINESS CENTRE FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

View Document

31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

View Accounts

10/10/1210 October 2012 Annual accounts small company total exemption made up to 31 March 2012

View Document

12/07/1212 July 2012 REGISTERED OFFICE CHANGED ON 12/07/2012 FROM 140 FOXHUNTER DRIVE FOXHUNTER DRIVE MILTON KEYNES MK14 6GD UNITED KINGDOM

View Document

27/06/1227 June 2012 REGISTERED OFFICE CHANGED ON 27/06/2012 FROM 10 LINFORD FORUM ROCKINGHAM DRIVE LINFORD WOOD MILTON KEYNES BUCKINGHAMSHIRE MK14 6LY UNITED KINGDOM

View Document

14/05/1214 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

View Document

31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

View Accounts

23/05/1123 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

View Document

11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PHIL HAIGH / 11/05/2011

View Document

11/05/1111 May 2011 SECRETARY'S CHANGE OF PARTICULARS / PHIL HAIGH / 11/05/2011

View Document

11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE HAIGH / 11/05/2011

View Document

11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE WILSON / 11/05/2011

View Document

11/05/1111 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 11/05/2011

View Document

04/05/114 May 2011 Annual accounts small company total exemption made up to 31 March 2011

View Document

22/02/1122 February 2011 REGISTERED OFFICE CHANGED ON 22/02/2011 FROM SAMAR HOUSE NORTH WAY ANDOVER HAMPSHIRE SP10 5AZ

View Document

23/07/1023 July 2010 Annual accounts small company total exemption made up to 31 March 2010

View Document

04/06/104 June 2010 Annual return made up to 22 May 2010 with full list of shareholders

View Document

03/06/103 June 2010 SECRETARY'S CHANGE OF PARTICULARS / PHIL HAIGH / 30/03/2010

View Document

03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / NATALIE ANNE WILSON / 30/03/2010

View Document

03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHIL HAIGH / 30/03/2010

View Document

26/05/1026 May 2010 07/04/10 STATEMENT OF CAPITAL GBP 1001

View Document

18/05/1018 May 2010 MEMORANDUM AND AUTHORISED SHARE CAPITAL REMOVED 05/05/2010

View Document

18/05/1018 May 2010 STATEMENT OF COMPANY'S OBJECTS

View Document

15/03/1015 March 2010 REGISTERED OFFICE CHANGED ON 15/03/2010 FROM 19 TELEPHONE HOUSE HIGH STREET SOUTHAMPTON SO14 2NW UNITED KINGDOM

View Document

02/10/092 October 2009 Annual accounts small company total exemption made up to 31 March 2009

View Document

27/05/0927 May 2009 RETURN MADE UP TO 22/05/09; FULL LIST OF MEMBERS

View Document

18/09/0818 September 2008 31/03/08 TOTAL EXEMPTION FULL

View Document

05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 19-21 SWAN STREET WEST MALLING KENT ME19 6JU

View Document

05/06/085 June 2008 RETURN MADE UP TO 22/05/08; FULL LIST OF MEMBERS

View Document

05/06/085 June 2008 REGISTERED OFFICE CHANGED ON 05/06/2008 FROM 19 TELEPHONE HOUSE HIGH STREET SOUTHAMPTON SO14 2NW

View Document

26/09/0726 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

View Document

20/06/0720 June 2007 DIRECTOR'S PARTICULARS CHANGED

View Document

20/06/0720 June 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

20/06/0720 June 2007 RETURN MADE UP TO 22/05/07; FULL LIST OF MEMBERS

View Document

14/09/0614 September 2006 REGISTERED OFFICE CHANGED ON 14/09/06 FROM: 9 CLAYTON HOUSE 50 TRINITY CHURCH ROAD LONDON SW13 8EL

View Document

14/09/0614 September 2006 DIRECTOR'S PARTICULARS CHANGED

View Document

14/09/0614 September 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

View Document

17/08/0617 August 2006 ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/03/07

View Document

17/08/0617 August 2006 VARYING SHARE RIGHTS AND NAMES

View Document

22/05/0622 May 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company