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MERCURY TOOL & GAUGE LIMITED

Company number 03073392

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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 Jul 2024 CS01 Confirmation statement made on 28 June 2024 with no updates
06 Jul 2023 CS01 Confirmation statement made on 28 June 2023 with no updates
28 Jun 2023 AA Total exemption full accounts made up to 31 March 2023
26 Sep 2022 AA Total exemption full accounts made up to 31 March 2022
26 Jul 2022 CS01 Confirmation statement made on 28 June 2022 with no updates
27 Apr 2022 MR04 Satisfaction of charge 030733920001 in full
09 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
08 Jul 2021 CS01 Confirmation statement made on 28 June 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
30 Jun 2020 CS01 Confirmation statement made on 28 June 2020 with updates
05 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
01 Aug 2019 PSC02 Notification of Mercury Tool & Gauge (Holdings) Limited as a person with significant control on 23 July 2019
01 Aug 2019 PSC07 Cessation of Surinder Wynne as a person with significant control on 23 July 2019
01 Aug 2019 TM01 Termination of appointment of Surinder Wynne as a director on 23 July 2019
01 Aug 2019 TM01 Termination of appointment of Geoffrey Wynne as a director on 23 July 2019
01 Aug 2019 TM02 Termination of appointment of Surinder Wynne as a secretary on 23 July 2019
01 Aug 2019 AP01 Appointment of Mr Sukhvinder Gill as a director on 23 July 2019
31 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
30 Jul 2019 MR01 Registration of charge 030733920001, created on 23 July 2019
05 Jul 2019 CS01 Confirmation statement made on 28 June 2019 with no updates
19 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
28 Jun 2018 CS01 Confirmation statement made on 28 June 2018 with no updates
08 Jun 2018 CH01 Director's details changed for Surinder Wynne on 8 June 2018
08 Jun 2018 CH01 Director's details changed for Geoffrey Wynne on 8 June 2018
25 Sep 2017 AA Total exemption full accounts made up to 31 March 2017