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MERCATOR IT SOLUTIONS LIMITED

Company number 05755983

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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 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Apr 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
21 May 2010 AA Total exemption full accounts made up to 31 December 2009
28 Apr 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
03 Apr 2010 MG01 Particulars of a mortgage or charge / charge no: 2
30 Mar 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
30 Mar 2010 CH04 Secretary's details changed for Nationwide Secretarial Sources Ltd on 30 March 2010
30 Mar 2010 CH01 Director's details changed for Marcus Frederick Clemens on 30 March 2010
22 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 24/03/09; full list of members
09 Jul 2008 AA Total exemption full accounts made up to 31 December 2007
21 Apr 2008 363s Return made up to 24/03/08; no change of members
29 Feb 2008 288b Appointment terminated secretary marc churchouse
27 Feb 2008 287 Registered office changed on 27/02/2008 from the studio eridge park eridge green tunbridge wells kent TN3 9JS
27 Feb 2008 288a Secretary appointed nationwide secretarial sources LTD
02 Jan 2008 288b Director resigned
05 Dec 2007 287 Registered office changed on 05/12/07 from: wenbans wadhurst east sussex TN5 6NR
20 Jul 2007 AA Total exemption small company accounts made up to 31 December 2006
12 Apr 2007 288b Secretary resigned
12 Apr 2007 363a Return made up to 24/03/07; full list of members
07 Mar 2007 288a New secretary appointed;new director appointed
07 Mar 2007 288a New director appointed
18 Aug 2006 395 Particulars of mortgage/charge
07 Aug 2006 225 Accounting reference date shortened from 31/03/07 to 31/12/06
08 May 2006 MEM/ARTS Memorandum and Articles of Association