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MERCURI INTERNATIONAL (UK) LIMITED

Company number 01169186

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
15 Oct 2024	AA	Unaudited abridged accounts made up to 31 December 2022	View PDF Unaudited abridged accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Jun 2024	AAMD	Amended accounts made up to 31 December 2021	View PDF Amended accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages)
19 Apr 2024	CS01	Confirmation statement made on 18 April 2024 with no updates	View PDF Confirmation statement made on 18 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2023	AA01	Previous accounting period shortened from 30 December 2022 to 29 December 2022	View PDF Previous accounting period shortened from 30 December 2022 to 29 December 2022 - link opens in a new window - 1 page (1 page)
05 Oct 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
29 Sep 2023	AA01	Previous accounting period shortened from 31 December 2022 to 30 December 2022	View PDF Previous accounting period shortened from 31 December 2022 to 30 December 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Frank herbertz be appointed as a director of the company. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Frank herbertz be appointed as a director of the company. 15/08/2023 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
25 Aug 2023	AP01	Appointment of Mr Frank Herbertz as a director on 15 August 2023	View PDF Appointment of Mr Frank Herbertz as a director on 15 August 2023 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 2023	AA01	Previous accounting period extended from 25 December 2022 to 31 December 2022	View PDF Previous accounting period extended from 25 December 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
22 Mar 2023	AA	Audited abridged accounts made up to 31 December 2021	View PDF Audited abridged accounts made up to 31 December 2021 - link opens in a new window - 12 pages (12 pages)
26 Dec 2022	AA01	Current accounting period shortened from 26 December 2021 to 25 December 2021	View PDF Current accounting period shortened from 26 December 2021 to 25 December 2021 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA01	Previous accounting period shortened from 27 December 2021 to 26 December 2021	View PDF Previous accounting period shortened from 27 December 2021 to 26 December 2021 - link opens in a new window - 1 page (1 page)
18 Apr 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	AA	Audited abridged accounts made up to 31 December 2020	View PDF Audited abridged accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages)
26 Dec 2021	AA01	Previous accounting period shortened from 28 December 2020 to 27 December 2020	View PDF Previous accounting period shortened from 28 December 2020 to 27 December 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2021	AA01	Previous accounting period shortened from 29 December 2020 to 28 December 2020	View PDF Previous accounting period shortened from 29 December 2020 to 28 December 2020 - link opens in a new window - 1 page (1 page)
18 Apr 2021	CS01	Confirmation statement made on 18 April 2021 with no updates	View PDF Confirmation statement made on 18 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AAMD	Amended accounts made up to 31 December 2019	View PDF Amended accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages)
29 Mar 2021	AA	Unaudited abridged accounts made up to 31 December 2019	View PDF Unaudited abridged accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Dec 2020	AA01	Current accounting period shortened from 30 December 2019 to 29 December 2019	View PDF Current accounting period shortened from 30 December 2019 to 29 December 2019 - link opens in a new window - 1 page (1 page)
20 Apr 2020	CS01	Confirmation statement made on 18 April 2020 with no updates	View PDF Confirmation statement made on 18 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Audited abridged accounts made up to 31 December 2018	View PDF Audited abridged accounts made up to 31 December 2018 - link opens in a new window - 21 pages (21 pages)
18 Apr 2019	CS01	Confirmation statement made on 18 April 2019 with no updates	View PDF Confirmation statement made on 18 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	CH04	Secretary's details changed for Regency Registrars Limited on 1 September 2018	View PDF Secretary's details changed for Regency Registrars Limited on 1 September 2018 - link opens in a new window - 1 page (1 page)

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MERCURI INTERNATIONAL (UK) LIMITED

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