MERMAID STUDIOS INTERACTIVE LIMITED
Company number 04051440 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 8 Oct 2025 | Confirmation statement made on 2025-09-20 with no updates · 3 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 7 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 17 Oct 2024 | Confirmation statement made on 2024-09-20 with no updates · 3 pages | View document |
| 17 Oct 2024 | Registered office address changed from 3 Sovereign Court C/O National Business Register Group Ltd 3 Sovereign Court, Ground Floor Birmingham B1 3JR England to Russel House C/O National Business Register Group Ltd, Suite 7, the Courtyard, Russell House, 6 Doctors Lane Henley-in-Arden Warwickshire B95 5AW on 2024-10-17 · 1 page | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 17 Nov 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 11 Oct 2023 | Director's details changed for Director Brian Lau Tomczyk on 2023-10-09 · 2 pages | View document |
| 9 Oct 2023 | Confirmation statement made on 2023-09-20 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 17 Feb 2023 | Registered office address changed from C/O National Business Registrar Group Central Boulevard Blythe Valley Park Solihull B90 8AG England to 3 Sovereign Court C/O National Business Register Group Ltd 3 Sovereign Court, Ground Floor Birmingham B1 3JR on 2023-02-17 · 1 page | View document |
| 16 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 10 pages | View document |
| 20 Sep 2022 | Confirmation statement made on 2022-09-20 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 28 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 8 pages | View document |
| 7 Oct 2021 | Confirmation statement made on 2021-09-20 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Jan 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 5 Oct 2020 | CONFIRMATION STATEMENT MADE ON 20/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 27 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 23 Oct 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 29 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 3 Oct 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES | View document |
| 6 Apr 2018 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 23 Mar 2018 | PREVEXT FROM 24/03/2017 TO 07/04/2017 | View document |
| 25 Dec 2017 | PREVSHO FROM 25/03/2017 TO 24/03/2017 | View document |
| 20 Sep 2017 | CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES | View document |
| 23 Aug 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 23 Dec 2016 | PREVSHO FROM 26/03/2016 TO 25/03/2016 | View document |
| 22 Aug 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 27 Jan 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 24 Dec 2015 | PREVSHO FROM 27/03/2015 TO 26/03/2015 | View document |
| 1 Sep 2015 | Annual return made up to 8 August 2015 with full list of shareholders | View document |
| 26 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/13 | View document |
| 23 Jun 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 24 Mar 2015 | PREVSHO FROM 28/03/2014 TO 27/03/2014 | View document |
| 24 Dec 2014 | PREVSHO FROM 29/03/2014 TO 28/03/2014 | View document |
| 5 Sep 2014 | Annual return made up to 8 August 2014 with full list of shareholders | View document |
| 26 Jun 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 26 Mar 2014 | PREVSHO FROM 30/03/2013 TO 29/03/2013 | View document |
| 27 Dec 2013 | PREVSHO FROM 31/03/2013 TO 30/03/2013 | View document |
| 8 Oct 2013 | Annual return made up to 8 August 2013 with full list of shareholders | View document |
| 1 Jul 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 30 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY MARTIN JENSEN | View document |
| 30 May 2013 | CURRSHO FROM 30/08/2012 TO 31/03/2012 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 8 Oct 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 2 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 16 Aug 2011 | REGISTERED OFFICE CHANGED ON 16/08/2011 FROM SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ | View document |
| 5 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 31 May 2011 | PREVSHO FROM 31/08/2010 TO 30/08/2010 | View document |
| 6 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 6 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 08/08/2010 | View document |
| 6 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN TOMCZYK / 08/08/2010 | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 4 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JENSEN | View document |
| 28 Aug 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 1 Jul 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 29 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 30 Jun 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 20/06/2008 | View document |
| 20 Jun 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARTIN JENSEN / 20/06/2008 | View document |
| 5 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 26 Sep 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 6 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 2 Oct 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 17 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 16 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 25 Mar 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Jan 2004 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS | View document |
| 29 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 27 Sep 2001 | RETURN MADE UP TO 08/08/01; FULL LIST OF MEMBERS | View document |
| 11 Sep 2000 | NEW SECRETARY APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 11 Aug 2000 | SECRETARY RESIGNED | View document |
| 11 Aug 2000 | DIRECTOR RESIGNED | View document |
| 8 Aug 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |