MERCIA GROUP LIMITED

Company number 01464141

Date	Type	Description	View / Download
18 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
18 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)
18 Dec 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/17	(3 pages)
15 Dec 2017	AD01	Registered office address changed from 6-14 Underwood Street London England N1 7JQ to 5th Floor 10 Whitechapel High Street London E1 8QS on 15 December 2017	(1 page)
02 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	(5 pages)
20 Dec 2016	AA	Full accounts made up to 30 June 2016	(23 pages)
24 Aug 2016	CH03	Secretary's details changed for Mr Daniel Carl Barton on 23 August 2016	(1 page)
24 Aug 2016	CH01	Director's details changed for Mr Daniel Carl Barton on 23 August 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Linda Anne Wake as a director on 29 April 2016	(1 page)
29 Apr 2016	AR01	Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-04-29 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(9 pages)
15 Dec 2015	AA	Full accounts made up to 30 June 2015	(19 pages)
05 May 2015	AR01	Annual return made up to 20 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(8 pages)
29 Jan 2015	AA	Full accounts made up to 30 June 2014	(21 pages)
06 Jan 2015	TM01	Termination of appointment of Neil Edwin Smith as a director on 31 December 2014	(1 page)
01 Dec 2014	AP01	Appointment of Mr Daniel Carl Barton as a director on 1 December 2014	(2 pages)
01 Dec 2014	TM01	Termination of appointment of Susan Jane Everingham as a director on 1 December 2014	(1 page)
13 Oct 2014	TM02	Termination of appointment of Ajay Taneja as a secretary on 10 October 2014	(1 page)
13 Oct 2014	AP03	Appointment of Mr Daniel Carl Barton as a secretary on 10 October 2014	(2 pages)
11 Aug 2014	AP01	Appointment of Mr Pedro Ros as a director on 31 July 2014	(2 pages)
11 Aug 2014	TM01	Termination of appointment of Charles John Brady as a director on 31 July 2014	(1 page)
24 Apr 2014	AR01	Annual return made up to 20 April 2014 with full list of shareholders Statement of capital on 2014-04-24 GBP 23,505 ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(7 pages)
03 Apr 2014	AA	Full accounts made up to 30 June 2013	(20 pages)
28 Nov 2013	TM02	Termination of appointment of Richard Cockton as a secretary	(1 page)
28 Nov 2013	AP03	Appointment of Ajay Taneja as a secretary	(1 page)
25 Apr 2013	AR01	Annual return made up to 20 April 2013 with full list of shareholders ANNOTATION Clarification a second filed AR01 was registered on 06/01/2020.	(8 pages)

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