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MERCURY SECURITY SYSTEMS LTD

Company number 03482926

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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)
15 Jul 2024 AA Total exemption full accounts made up to 30 September 2023
03 Jul 2024 CS01 Confirmation statement made on 30 June 2024 with updates
13 Jul 2023 CS01 Confirmation statement made on 30 June 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 30 September 2022
04 Jul 2022 CS01 Confirmation statement made on 30 June 2022 with updates
30 Jun 2022 AA Total exemption full accounts made up to 30 September 2021
05 Oct 2021 MR01 Registration of charge 034829260001, created on 5 October 2021
02 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
29 Jun 2021 AA Total exemption full accounts made up to 30 September 2020
08 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with updates
08 Jul 2020 CH01 Director's details changed for Mr Ian Michael Harrison on 29 June 2020
06 Jul 2020 TM02 Termination of appointment of Rickaby & Co (Company Secretary) Limited as a secretary on 1 July 2020
30 Jun 2020 AA Total exemption full accounts made up to 30 September 2019
23 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates
28 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
27 Dec 2018 CS01 Confirmation statement made on 18 December 2018 with no updates
08 May 2018 AAMD Amended total exemption full accounts made up to 30 September 2017
29 Mar 2018 AA Total exemption full accounts made up to 30 September 2017
24 Dec 2017 CS01 Confirmation statement made on 18 December 2017 with no updates
23 Dec 2017 PSC08 Notification of a person with significant control statement
23 Dec 2017 PSC07 Cessation of Michael Rothwell as a person with significant control on 6 April 2016
28 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
26 Jan 2017 CS01 Confirmation statement made on 18 December 2016 with updates
22 Feb 2016 AA Total exemption small company accounts made up to 30 September 2015
14 Jan 2016 AR01 Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 4