CompaniesInTheUK

MERSAULT MANAGERS LIMITED

Company number 02785152 ·

Active

127 filings

Date Filing
4 Feb 2026 Confirmation statement made on 2026-01-29 with updates · 5 pages View document
30 Oct 2025 Termination of appointment of Bernard Wilson as a director on 2025-10-24 · 1 page View document
16 Jul 2025 Appointment of Ms Gemma Thomason as a director on 2025-07-15 · 2 pages View document
25 Apr 2025 Accounts for a dormant company made up to 2024-12-31 · 3 pages View document
17 Feb 2025 Confirmation statement made on 2025-01-29 with updates · 4 pages View document
17 Jan 2025 Appointment of Mr Christopher Ross as a secretary on 2025-01-16 · 2 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
31 Dec 2024 Registered office address changed from North Point Stafford Drive, Battlefield Enterprise Park Shrewsbury Shropshire SY1 3BF England to Pmd Block Management Ltd, 44 Rockingham Road Kettering Northamptonshire NN16 8JS on 2024-12-31 · 1 page View document
31 Dec 2024 Termination of appointment of Cosec Management Services Limited as a secretary on 2024-12-31 · 1 page View document
6 Dec 2024 Termination of appointment of Angiolina Antonietta Galli as a director on 2024-12-06 · 1 page View document
21 Aug 2024 Micro company accounts made up to 2023-12-31 · 3 pages View document
29 Jan 2024 Director's details changed for Ms Angiolina Antonietta Galli on 2024-01-29 · 2 pages View document
29 Jan 2024 Confirmation statement made on 2024-01-29 with updates · 7 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
31 Jul 2023 Micro company accounts made up to 2022-12-31 · 3 pages View document
15 Mar 2023 Secretary's details changed for Cosec Management Services Limited on 2023-03-15 · 1 page View document
31 Jan 2023 Confirmation statement made on 2023-01-29 with updates · 7 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
29 Sep 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
31 Jan 2022 Confirmation statement made on 2022-01-29 with updates · 6 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
25 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
4 Feb 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, WITH UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
28 Sep 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
30 Jan 2018 CONFIRMATION STATEMENT MADE ON 29/01/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
21 Dec 2017 DIRECTOR APPOINTED BERNARD WILSON View document
28 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
30 Jan 2017 CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
15 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
2 Feb 2016 Annual return made up to 29 January 2016 with full list of shareholders View document
19 Jan 2016 REGISTERED OFFICE CHANGED ON 19/01/2016 FROM SUITE D GLOBAL HOUSE SHREWSBURY BUSINESS PARK SHREWSBURY SHROPSHIRE SY2 6LG View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
25 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
2 Feb 2015 Annual return made up to 29 January 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
26 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
3 Feb 2014 Annual return made up to 29 January 2014 with full list of shareholders View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
11 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
11 Feb 2013 Annual return made up to 29 January 2013 with full list of shareholders View document
4 Feb 2013 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / COSEC MANAGEMENT SERVICES LIMITED / 07/02/2012 View document
31 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Feb 2012 REGISTERED OFFICE CHANGED ON 13/02/2012 FROM 2 THE GARDENS FAREHAM HAMPSHIRE PO16 8SS View document
1 Feb 2012 Annual return made up to 29 January 2012 with full list of shareholders View document
11 Jan 2012 DISS40 (DISS40(SOAD)) View document
10 Jan 2012 FIRST GAZETTE View document
4 Jan 2012 Annual accounts, small company total exemption, made up to 31 December 2010 View document
31 Jan 2011 Annual return made up to 29 January 2011 with full list of shareholders View document
23 Dec 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR FREDERICK UNDERWOOD View document
21 Oct 2010 APPOINTMENT TERMINATED, DIRECTOR ELISABETH UNDERWOOD View document
15 Mar 2010 Annual return made up to 29 January 2010 with full list of shareholders View document
22 Feb 2010 CORPORATE SECRETARY APPOINTED COSEC MANAGEMENT SERVICES LIMITED View document
19 Feb 2010 APPOINTMENT TERMINATED, SECRETARY COUNTRYWIDE PROPERTY MANGEMENT View document
19 Feb 2010 REGISTERED OFFICE CHANGED ON 19/02/2010 FROM COUNTRYWIDE PROPERTY MANAGEMENT 161 NEW UNION STREET COVENTRY WEST MIDLANDS CV1 2PL View document
21 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
27 Mar 2009 Annual accounts, small company total exemption, made up to 31 December 2007 View document
3 Mar 2009 RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS View document
26 Jan 2009 REGISTERED OFFICE CHANGED ON 26/01/2009 FROM 48 GRANBY STREET LEICESTER LE1 1DH View document
4 Mar 2008 RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS View document
13 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
24 Apr 2007 RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS View document
10 Jan 2007 DIRECTOR RESIGNED View document
21 Dec 2006 SECRETARY'S PARTICULARS CHANGED View document
10 Jul 2006 DIRECTOR RESIGNED View document
10 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 RETURN MADE UP TO 29/01/06; CHANGE OF MEMBERS View document
25 May 2005 NEW DIRECTOR APPOINTED View document
3 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Feb 2005 RETURN MADE UP TO 29/01/05; CHANGE OF MEMBERS View document
11 Dec 2004 NEW SECRETARY APPOINTED View document
11 Dec 2004 SECRETARY RESIGNED View document
26 May 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
26 Feb 2004 RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS View document
16 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 View document
14 Aug 2003 RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS View document
21 Oct 2002 ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 View document
14 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/02 View document
18 Feb 2002 RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS View document
10 Oct 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/01 View document
21 Feb 2001 RETURN MADE UP TO 29/01/01; FULL LIST OF MEMBERS View document
20 Jan 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
8 Jan 2001 NEW SECRETARY APPOINTED View document
27 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/00 View document
16 Mar 2000 RETURN MADE UP TO 29/01/00; NO CHANGE OF MEMBERS View document
7 Mar 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/99 View document
17 Apr 1999 RETURN MADE UP TO 29/01/99; FULL LIST OF MEMBERS View document
1 Apr 1999 DIRECTOR RESIGNED View document
1 Apr 1999 NEW SECRETARY APPOINTED View document
14 Mar 1999 NEW DIRECTOR APPOINTED View document
19 Jan 1999 SECRETARY RESIGNED View document
17 Dec 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/98 View document
9 Feb 1998 SECRETARY RESIGNED View document
9 Feb 1998 NEW DIRECTOR APPOINTED View document
9 Feb 1998 RETURN MADE UP TO 29/01/98; NO CHANGE OF MEMBERS View document
20 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/97 View document
6 Oct 1997 REGISTERED OFFICE CHANGED ON 06/10/97 FROM: 4 HIGH STREET OLNEY BUCKINGHAMSHIRE MK46 4BB View document
16 Jul 1997 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 NEW DIRECTOR APPOINTED View document
16 Jul 1997 DIRECTOR RESIGNED View document
9 May 1997 ORDER OF COURT - RESTORATION 09/05/97 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/96 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/95 View document
9 May 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/94 View document
9 May 1997 RETURN MADE UP TO 29/01/94; FULL LIST OF MEMBERS View document
9 May 1997 RETURN MADE UP TO 29/01/96; FULL LIST OF MEMBERS View document
9 May 1997 RETURN MADE UP TO 29/01/95; FULL LIST OF MEMBERS View document
9 May 1997 RETURN MADE UP TO 29/01/97; FULL LIST OF MEMBERS View document
9 May 1997 NEW SECRETARY APPOINTED View document
9 May 1997 EXEMPTION FROM APPOINTING AUDITORS 17/03/97 View document
29 Nov 1994 STRUCK OFF AND DISSOLVED View document
9 Aug 1994 FIRST GAZETTE View document
9 Feb 1993 NEW DIRECTOR APPOINTED View document
9 Feb 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED View document
9 Feb 1993 REGISTERED OFFICE CHANGED ON 09/02/93 FROM: 31 CORSHAM STREET LONDON N1 6DR View document
29 Jan 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document