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THE MERCURY RECRUITMENT NETWORK LIMITED

Company number 04874843

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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)
06 Dec 2018 AA Accounts for a small company made up to 28 February 2018
24 Sep 2018 CS01 Confirmation statement made on 21 August 2018 with no updates
31 Aug 2018 AD01 Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Regent House Clinton Avenue Nottingham NG5 1AZ on 31 August 2018
16 May 2018 CH01 Director's details changed for Neil Fraser Mcconchie on 16 May 2018
16 May 2018 CH01 Director's details changed for Mr Arthur John Clare-Hay on 16 May 2018
16 May 2018 CH03 Secretary's details changed for Neil Fraser Mcconchie on 16 May 2018
05 Dec 2017 AA Accounts for a small company made up to 28 February 2017
01 Sep 2017 CS01 Confirmation statement made on 21 August 2017 with no updates
05 Jun 2017 TM01 Termination of appointment of Graeme Johns as a director on 5 June 2017
30 Aug 2016 AA01 Current accounting period extended from 31 August 2016 to 28 February 2017
25 Aug 2016 CS01 Confirmation statement made on 21 August 2016 with updates
16 Aug 2016 AP01 Appointment of Mr Arthur Clare-Hay as a director on 10 August 2016
03 Jun 2016 AA Full accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 21 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 1
08 Jun 2015 AA Full accounts made up to 31 August 2014
28 Aug 2014 AR01 Annual return made up to 21 August 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 1
04 Jun 2014 AA Full accounts made up to 31 August 2013
09 Sep 2013 AR01 Annual return made up to 21 August 2013 with full list of shareholders
Statement of capital on 2013-09-09
  • GBP 1
05 Jun 2013 AA Full accounts made up to 31 August 2012
10 May 2013 AUD Auditor's resignation
25 Apr 2013 MISC Auditors resignations
30 Aug 2012 AR01 Annual return made up to 21 August 2012 with full list of shareholders
30 Aug 2012 CH01 Director's details changed for Neil Fraser Mcconchie on 30 August 2012
30 Aug 2012 CH03 Secretary's details changed for Neil Fraser Mcconchie on 30 August 2012
08 Jun 2012 AA Full accounts made up to 31 August 2011