- Company Overview for MERCURY SECURITY SYSTEMS LTD (03482926)
- Filing history for MERCURY SECURITY SYSTEMS LTD (03482926)
- People for MERCURY SECURITY SYSTEMS LTD (03482926)
- Charges for MERCURY SECURITY SYSTEMS LTD (03482926)
- More for MERCURY SECURITY SYSTEMS LTD (03482926)
| 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) |
|---|---|---|---|
| 23 Jun 2015 | CH01 | Director's details changed for Mr Ian Michael Harrison on 23 June 2015 | |
| 23 Jun 2015 | CH01 | Director's details changed for Mr Michael Rothwell on 23 June 2015 | |
| 19 Jun 2015 | AA | Total exemption small company accounts made up to 30 September 2014 | |
| 06 May 2015 | AD01 | Registered office address changed from Brent House Travellers Lane Welham Green, North Mymms Hatfield Hertfordshire AL9 7HF to 9 Bridgegate Centre Martinfield Welwyn Garden City Hertfordshire AL7 1JG on 6 May 2015 | |
| 03 Feb 2015 | AR01 |
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2015-02-03
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| 23 Oct 2014 | AA01 | Previous accounting period extended from 31 March 2014 to 30 September 2014 | |
| 24 Dec 2013 | AR01 |
Annual return made up to 18 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
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| 16 Dec 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
| 07 Feb 2013 | AP04 | Appointment of Rickaby & Co (Company Secretary) Limited as a secretary | |
| 07 Feb 2013 | TM02 | Termination of appointment of Rwl Registrars Limited as a secretary | |
| 04 Feb 2013 | AR01 | Annual return made up to 18 December 2012 with full list of shareholders | |
| 18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
| 23 Dec 2011 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 20 Dec 2011 | AR01 | Annual return made up to 18 December 2011 with full list of shareholders | |
| 12 Jan 2011 | AR01 | Annual return made up to 18 December 2010 with full list of shareholders | |
| 12 Jan 2011 | CH01 | Director's details changed for Ian Michael Harrison on 17 December 2010 | |
| 07 Jan 2011 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 15 Jun 2010 | AD01 | Registered office address changed from 134 Percival Road Enfield Middlesex EN1 1QU United Kingdom on 15 June 2010 | |
| 08 Mar 2010 | AR01 | Annual return made up to 18 December 2009 with full list of shareholders | |
| 08 Mar 2010 | CH04 | Secretary's details changed for Rwl Registrars Limited on 18 December 2009 | |
| 27 Aug 2009 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 09 Feb 2009 | 363a | Return made up to 18/12/08; full list of members | |
| 25 Nov 2008 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 05 Aug 2008 | 287 | Registered office changed on 05/08/2008 from 1ST floor latimer house high street potters bar hertfordshire EN6 5DA | |
| 30 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 |