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MERCIALODGE LIMITED

Company number 01959211

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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)
14 Feb 2020 TM01 Termination of appointment of Jose Kuthanapillil Kriakose as a director on 27 January 2020
06 Feb 2020 AP03 Appointment of Miss Nastaran Tavakoli-Far as a secretary on 27 January 2020
31 Jan 2020 TM02 Termination of appointment of Helen Mason as a secretary on 27 January 2020
30 Jan 2020 AD01 Registered office address changed from Flat 3 2Barking Road East Ham London E6 3BP to 85 Great Portland Street First Floor London W1W 7LT on 30 January 2020
30 Jan 2020 TM01 Termination of appointment of Helen Diane Mason as a director on 27 January 2020
30 Jan 2020 TM01 Termination of appointment of Sarunas Martinkus as a director on 27 January 2020
23 Jan 2020 CS01 Confirmation statement made on 23 January 2020 with no updates
13 Jan 2020 AA Micro company accounts made up to 31 March 2019
24 Feb 2019 CS01 Confirmation statement made on 24 January 2019 with no updates
27 Dec 2018 AA Micro company accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 24 January 2018 with no updates
05 Jan 2018 AA Total exemption full accounts made up to 31 March 2017
14 Jul 2017 TM02 Termination of appointment of Nastaran Tavakoli-Far as a secretary on 22 June 2017
13 Jul 2017 AD01 Registered office address changed from Flat 1 2 Barking Road London E6 3BP to Flat 3 2Barking Road East Ham London E6 3BP on 13 July 2017
12 Jul 2017 AP03 Appointment of Professor Helen Mason as a secretary on 22 June 2017
16 Mar 2017 AP01 Appointment of Professor Helen Diane Mason as a director on 22 February 2017
09 Feb 2017 CS01 Confirmation statement made on 24 January 2017 with updates
09 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
24 Mar 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 40
05 Feb 2016 AA Total exemption full accounts made up to 31 March 2015
26 Mar 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-03-26
  • GBP 40
23 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2014
23 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2013
23 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2012
23 Feb 2015 AAMD Amended total exemption full accounts made up to 31 March 2011