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MERCANTILE + MARINE LIMITED

Company number 03904264

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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)
08 Oct 2024 AA Accounts for a dormant company made up to 31 January 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with updates
09 Dec 2023 RP04CS01 Second filing of Confirmation Statement dated 5 October 2023
06 Dec 2023 TM01 Termination of appointment of Graham Michael Cowan as a director on 6 December 2023
06 Dec 2023 PSC07 Cessation of Graham Michael Cowan as a person with significant control on 6 December 2023
06 Dec 2023 PSC02 Notification of Qa Directors Limited as a person with significant control on 6 December 2023
06 Dec 2023 AP01 Appointment of Mr Simon Mark Levy as a director on 6 December 2023
11 Oct 2023 AA Accounts for a dormant company made up to 31 January 2023
06 Oct 2023 CS01 Confirmation statement made on 5 October 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 09/12/2023
03 Oct 2023 TM01 Termination of appointment of Access Nominees Limited as a director on 1 September 2023
04 Jul 2023 TM02 Termination of appointment of Access Registrars Limited as a secretary on 26 May 2023
12 Jan 2023 CS01 Confirmation statement made on 11 January 2023 with updates
11 Oct 2022 AA Accounts for a dormant company made up to 31 January 2022
12 Jan 2022 CS01 Confirmation statement made on 11 January 2022 with updates
04 Oct 2021 AA Accounts for a dormant company made up to 31 January 2021
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 CH04 Secretary's details changed for Access Registrars Limited on 12 January 2020
06 Jan 2021 AA Accounts for a dormant company made up to 31 January 2020
01 May 2020 DISS40 Compulsory strike-off action has been discontinued
30 Apr 2020 CS01 Confirmation statement made on 11 January 2020 with updates
31 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2019 AD01 Registered office address changed from Suite 100 the Studio St Nicholas Close Elstree Hertfordshire WD6 3EW to Suite Q, Athene House 86 the Broadway London NW7 3TD on 16 December 2019
21 Oct 2019 AA Accounts for a dormant company made up to 31 January 2019
11 Mar 2019 CS01 Confirmation statement made on 11 January 2019 with no updates
19 Oct 2018 AA Accounts for a dormant company made up to 31 January 2018