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MERCATO SOLUTIONS LIMITED

Company number 04130962

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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)
28 Jul 2016 AA Full accounts made up to 31 December 2015
15 Jun 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 3.8
15 Jun 2016 AD02 Register inspection address has been changed from C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES United Kingdom to C/O Northline Business Consultants Ltd 3-4 Wharfside the Boatyard Worsley Manchester M28 2WN
14 Jun 2016 CH01 Director's details changed for Mr Stephen Tatlock on 4 June 2016
14 Jun 2016 AD03 Register(s) moved to registered inspection location C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES
24 May 2016 AD03 Register(s) moved to registered inspection location C/O Northline Business Consultants Ltd the Clarendon Centre 38 Clarendon Road Eccles Manchester M30 9ES
17 Jul 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 3.8
14 Apr 2015 MR01 Registration of charge 041309620001, created on 13 April 2015
19 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
09 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 3.8
09 Aug 2013 CH01 Director's details changed for Christopher Paul Griesbach on 30 July 2013
29 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
13 Jun 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders
13 Jun 2013 AD04 Register(s) moved to registered office address
22 Apr 2013 SH06 Cancellation of shares. Statement of capital on 22 April 2013
  • GBP 3.80
22 Apr 2013 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
22 Apr 2013 SH03 Purchase of own shares.
15 Apr 2013 TM01 Termination of appointment of Andrew Lawton-Smith as a director
13 Jun 2012 AR01 Annual return made up to 4 June 2012 with full list of shareholders
06 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Jun 2011 AR01 Annual return made up to 4 June 2011 with full list of shareholders
15 Jun 2011 AD03 Register(s) moved to registered inspection location
15 Jun 2011 AD02 Register inspection address has been changed
08 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010