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MERCER STREET SECURITY SYSTEMS LIMITED

Company number 05742698

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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)
30 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AR01 Annual return made up to 14 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Dec 2012 AP01 Appointment of Mr Alan Crawford Fletcher as a director
07 Dec 2012 TM01 Termination of appointment of Alfred Fletcher as a director
21 May 2012 AR01 Annual return made up to 14 March 2012 with full list of shareholders
21 May 2012 CH01 Director's details changed for Lord John Stevens on 14 March 2012
18 May 2012 CH01 Director's details changed for Mr Alfred Olding Fletcher on 14 March 2012
07 Dec 2011 AD01 Registered office address changed from the Grainger Suite, Dobson House the Regent Centre Gosforth Newcastle NE3 3PF on 7 December 2011
19 Aug 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Apr 2011 AR01 Annual return made up to 14 March 2011 with full list of shareholders
22 Oct 2010 AA Accounts for a dormant company made up to 31 March 2010
04 May 2010 AR01 Annual return made up to 14 March 2010 with full list of shareholders
16 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
01 Jun 2009 363a Return made up to 14/03/09; full list of members
05 Dec 2008 363a Return made up to 14/03/08; full list of members
05 Dec 2008 288c Secretary's change of particulars / alan fletcher / 30/04/2006
09 Jul 2008 AA Accounts for a dormant company made up to 31 March 2008
09 Jul 2008 AA Accounts for a dormant company made up to 31 March 2007
16 Jun 2008 88(2) Ad 04/04/08\gbp si 500@1=500\gbp ic 1000/1500\
16 Jun 2008 123 Gbp nc 1500/2000\04/04/08
16 Jun 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
17 Aug 2007 363a Return made up to 11/04/07; full list of members
19 Jun 2007 88(2)R Ad 16/05/06--------- £ si 999@1=999 £ ic 1/1000
14 Mar 2006 NEWINC Incorporation