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MERSEY EQUIPMENT COMPANY LIMITED

Company number 01185922

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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)
12 Sep 2024 AA Unaudited abridged accounts made up to 28 February 2024
12 Apr 2024 CS01 Confirmation statement made on 12 March 2024 with no updates
22 Feb 2024 CH01 Director's details changed for Mr John Birch on 22 February 2024
22 Feb 2024 CH03 Secretary's details changed for Mr John Birch on 22 February 2024
14 Dec 2023 AA Audit exemption subsidiary accounts made up to 28 February 2023
14 Dec 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 28/02/23
14 Dec 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 28/02/23
14 Dec 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 28/02/23
18 Apr 2023 CS01 Confirmation statement made on 12 March 2023 with no updates
12 Sep 2022 AA Total exemption full accounts made up to 28 February 2022
14 Apr 2022 CS01 Confirmation statement made on 12 March 2022 with no updates
14 Sep 2021 AA Total exemption full accounts made up to 28 February 2021
08 Jul 2021 SH03 Purchase of own shares.
15 Mar 2021 AP03 Appointment of Mr John Birch as a secretary on 3 March 2021
13 Mar 2021 SH06 Cancellation of shares. Statement of capital on 2 March 2021
  • GBP 76,100
12 Mar 2021 CS01 Confirmation statement made on 12 March 2021 with updates
12 Mar 2021 AD01 Registered office address changed from Arc House Taylor Street Birkenhead Merseyside CH41 1BQ to PO Box PO Box 29 Langton House Regent Road Bootle L20 1BL on 12 March 2021
12 Mar 2021 AP01 Appointment of Mr John Birch as a director on 3 March 2021
12 Mar 2021 PSC07 Cessation of Graham Charles Exley as a person with significant control on 2 March 2021
12 Mar 2021 TM01 Termination of appointment of Graham Charles Exley as a director on 2 March 2021
12 Mar 2021 PSC02 Notification of Lloyd & Jones Engineers Ltd as a person with significant control on 2 March 2021
02 Mar 2021 TM02 Termination of appointment of Wai Fong Li as a secretary on 2 March 2021
15 Dec 2020 MR04 Satisfaction of charge 2 in full
15 Dec 2020 MR04 Satisfaction of charge 4 in full
15 Dec 2020 MR04 Satisfaction of charge 3 in full