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MERCIA IMAGE LTD.

Company number 02987773

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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)
09 Sep 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Aug 2023 GAZ1 First Gazette notice for compulsory strike-off
19 Jun 2023 CS01 Confirmation statement made on 16 May 2023 with updates
25 May 2023 MR04 Satisfaction of charge 029877730007 in full
03 Apr 2023 CH01 Director's details changed for Mr John Patrick Bywater on 1 May 2022
06 Oct 2022 AA Unaudited abridged accounts made up to 29 September 2021
27 Jun 2022 PSC07 Cessation of Ratcliff and Roper (Holdings) Ltd as a person with significant control on 1 June 2022
27 Jun 2022 PSC01 Notification of John Patrick Bywater as a person with significant control on 1 June 2022
27 Jun 2022 AA01 Previous accounting period shortened from 30 September 2021 to 29 September 2021
21 Jun 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
21 Jun 2022 AD01 Registered office address changed from 3 Albion Road Carlton Barnsley S71 3TE England to The Grove Station Road Royston Barnsley S71 4EU on 21 June 2022
15 Dec 2021 AD01 Registered office address changed from The Sidings Duffield Road Industrial Estate Derby Derbyshire DE21 5EG to 3 Albion Road Carlton Barnsley S71 3TE on 15 December 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
22 Sep 2021 AA01 Current accounting period shortened from 31 December 2021 to 30 September 2021
11 Jun 2021 CS01 Confirmation statement made on 16 May 2021 with updates
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
23 Oct 2020 MR04 Satisfaction of charge 5 in full
22 Oct 2020 PSC07 Cessation of Amanda Jane Strong as a person with significant control on 7 October 2020
22 Oct 2020 TM01 Termination of appointment of Amanda Jane Strong as a director on 7 October 2020
22 Oct 2020 PSC02 Notification of Ratcliff and Roper (Holdings) Ltd as a person with significant control on 7 October 2020
22 Oct 2020 TM02 Termination of appointment of Amanda Jane Strong as a secretary on 7 October 2020
22 Oct 2020 AP01 Appointment of Mr Craig John Ikin as a director on 7 October 2020
22 Oct 2020 AP01 Appointment of Mr John Patrick Bywater as a director on 7 October 2020
20 Oct 2020 MR01 Registration of charge 029877730007, created on 8 October 2020
23 Jul 2020 MR04 Satisfaction of charge 029877730006 in full