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MERCURY PRODUCTS (SOUTH) LIMITED

Company number 02492557

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 18 September 2024 with updates	View PDF Confirmation statement made on 18 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
19 Jul 2024	PSC07	Cessation of Brian John Richards as a person with significant control on 1 July 2024	View PDF Cessation of Brian John Richards as a person with significant control on 1 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	PSC01	Notification of Sarah Mconie as a person with significant control on 1 July 2024	View PDF Notification of Sarah Mconie as a person with significant control on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
24 Apr 2024	CS01	Confirmation statement made on 17 April 2024 with no updates	View PDF Confirmation statement made on 17 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Dec 2023	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
04 May 2023	CS01	Confirmation statement made on 17 April 2023 with no updates	View PDF Confirmation statement made on 17 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2023	CH01	Director's details changed for Mrs Sarah Mconie on 1 April 2023	View PDF Director's details changed for Mrs Sarah Mconie on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
06 Dec 2022	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
25 Apr 2022	CS01	Confirmation statement made on 17 April 2022 with updates	View PDF Confirmation statement made on 17 April 2022 with updates - link opens in a new window - 5 pages (5 pages)
21 Apr 2022	SH06	Cancellation of shares. Statement of capital on 24 January 2022 GBP 4,885.00	View PDF Cancellation of shares. Statement of capital on 24 January 2022 GBP 4,885.00 - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 2 pages (2 pages)
19 Oct 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2021	AP01	Appointment of Mrs Sarah Mconie as a director on 1 September 2021	View PDF Appointment of Mrs Sarah Mconie as a director on 1 September 2021 - link opens in a new window - 2 pages (2 pages)
15 Jul 2021	RP04CS01	Second filing of Confirmation Statement dated 17 April 2017	View PDF Second filing of Confirmation Statement dated 17 April 2017 - link opens in a new window - 7 pages (7 pages)
20 Apr 2021	CS01	Confirmation statement made on 17 April 2021 with updates	View PDF Confirmation statement made on 17 April 2021 with updates - link opens in a new window - 4 pages (4 pages)
17 Jun 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Apr 2020	CS01	Confirmation statement made on 17 April 2020 with no updates	View PDF Confirmation statement made on 17 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jan 2020	AA	Unaudited abridged accounts made up to 30 April 2019	View PDF Unaudited abridged accounts made up to 30 April 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
17 Apr 2019	CS01	Confirmation statement made on 17 April 2019 with no updates	View PDF Confirmation statement made on 17 April 2019 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2018	AA	Unaudited abridged accounts made up to 30 April 2018	View PDF Unaudited abridged accounts made up to 30 April 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Apr 2018	CS01	Confirmation statement made on 17 April 2018 with no updates	View PDF Confirmation statement made on 17 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Unaudited abridged accounts made up to 30 April 2017	View PDF Unaudited abridged accounts made up to 30 April 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 Apr 2017	CS01	Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 15/07/2021.	View PDF Confirmation statement made on 17 April 2017 with updates ANNOTATION Clarification a second filed CS01(amending PSC01) was registered on 15/07/2021. - link opens in a new window - 6 pages (6 pages)
22 Jul 2016	AA	Total exemption small company accounts made up to 30 April 2016	View PDF Total exemption small company accounts made up to 30 April 2016 - link opens in a new window - 3 pages (3 pages)
07 May 2016	AR01	Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 4,986	View PDF Annual return made up to 17 April 2016 with full list of shareholders Statement of capital on 2016-05-07 GBP 4,986 - link opens in a new window - 4 pages (4 pages)

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MERCURY PRODUCTS (SOUTH) LIMITED

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