- Company Overview for MERCURIAL SYSTEMS LIMITED (05826087)
- Filing history for MERCURIAL SYSTEMS LIMITED (05826087)
- People for MERCURIAL SYSTEMS LIMITED (05826087)
- More for MERCURIAL SYSTEMS LIMITED (05826087)
| 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) |
|---|---|---|---|
| 23 Jan 2019 | AA | Total exemption full accounts made up to 31 May 2018 | |
| 08 Nov 2018 | CS01 | Confirmation statement made on 25 October 2018 with no updates | |
| 21 Nov 2017 | AA | Total exemption full accounts made up to 31 May 2017 | |
| 25 Oct 2017 | CS01 | Confirmation statement made on 25 October 2017 with updates | |
| 01 Jun 2017 | CS01 | Confirmation statement made on 23 May 2017 with updates | |
| 24 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
| 25 Oct 2016 | AD01 | Registered office address changed from Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD England to Unit 1 Chess Business Park Moor Road Chesham Bucks HP5 1SD on 25 October 2016 | |
| 13 Oct 2016 | AD01 | Registered office address changed from 31a High Street Chesham Bucks HP5 1BW to Unit 1 Chess Business Park Moor Road Chesham Buckinghamshire HP5 1SD on 13 October 2016 | |
| 27 May 2016 | AR01 |
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-27
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| 27 May 2016 | TM02 | Termination of appointment of Peter Watson as a secretary on 4 March 2016 | |
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
| 11 Jun 2015 | AR01 |
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
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|
| 23 Feb 2015 | AA | Total exemption small company accounts made up to 31 May 2014 | |
| 12 Jun 2014 | AR01 |
Annual return made up to 23 May 2014 with full list of shareholders
Statement of capital on 2014-06-12
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| 30 Sep 2013 | AA | Total exemption small company accounts made up to 31 May 2013 | |
| 10 Jun 2013 | AR01 | Annual return made up to 23 May 2013 with full list of shareholders | |
| 16 Oct 2012 | AA | Total exemption small company accounts made up to 31 May 2012 | |
| 18 Jun 2012 | AR01 | Annual return made up to 23 May 2012 with full list of shareholders | |
| 23 Sep 2011 | AA | Total exemption small company accounts made up to 31 May 2011 | |
| 24 Jun 2011 | AR01 | Annual return made up to 23 May 2011 with full list of shareholders | |
| 24 Jun 2011 | CH01 | Director's details changed for John Edward Luckow on 19 May 2011 | |
| 24 Jun 2011 | CH03 | Secretary's details changed for Mr Peter Watson on 19 May 2011 | |
| 07 Sep 2010 | AA | Total exemption small company accounts made up to 31 May 2010 | |
| 10 Jun 2010 | AR01 | Annual return made up to 23 May 2010 with full list of shareholders | |
| 10 Jun 2010 | CH01 | Director's details changed for John Edward Luckow on 19 May 2010 |