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MERCANTILE INFORMATION LIMITED

Company number 05914368

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Mar 2024	CS01	Confirmation statement made on 22 March 2024 with updates	View PDF Confirmation statement made on 22 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Mar 2024	PSC07	Cessation of Gary Allan Shaw as a person with significant control on 19 March 2024	View PDF Cessation of Gary Allan Shaw as a person with significant control on 19 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	AP01	Appointment of Mr Wei Huang as a director on 19 March 2024	View PDF Appointment of Mr Wei Huang as a director on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
22 Mar 2024	PSC01	Notification of Wei Huang as a person with significant control on 19 March 2024	View PDF Notification of Wei Huang as a person with significant control on 19 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Mar 2024	AD01	Registered office address changed from 4 Glebe Road Carshalton Surrey SM5 3EX to Unit 9 Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 21 March 2024	View PDF Registered office address changed from 4 Glebe Road Carshalton Surrey SM5 3EX to Unit 9 Trident Industrial Estate Blackthorne Road Colnbrook Slough SL3 0AX on 21 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Worldwide Director Services Limited as a director on 19 March 2024	View PDF Termination of appointment of Worldwide Director Services Limited as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM02	Termination of appointment of Worldwide Secretarial Services Limited as a secretary on 19 March 2024	View PDF Termination of appointment of Worldwide Secretarial Services Limited as a secretary on 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	TM01	Termination of appointment of Gary Allan Shaw as a director on 19 March 2024	View PDF Termination of appointment of Gary Allan Shaw as a director on 19 March 2024 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AA	Accounts for a dormant company made up to 31 August 2023	View PDF Accounts for a dormant company made up to 31 August 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2023	CS01	Confirmation statement made on 23 August 2023 with no updates	View PDF Confirmation statement made on 23 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AA	Accounts for a dormant company made up to 31 August 2022	View PDF Accounts for a dormant company made up to 31 August 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
08 Sep 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2022	AA	Accounts for a dormant company made up to 31 August 2021	View PDF Accounts for a dormant company made up to 31 August 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2020	AA	Accounts for a dormant company made up to 31 August 2020	View PDF Accounts for a dormant company made up to 31 August 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Sep 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with no updates	View PDF Confirmation statement made on 23 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2018	AA	Accounts for a dormant company made up to 31 August 2018	View PDF Accounts for a dormant company made up to 31 August 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with no updates	View PDF Confirmation statement made on 23 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2017	AA	Accounts for a dormant company made up to 31 August 2017	View PDF Accounts for a dormant company made up to 31 August 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Sep 2017	CS01	Confirmation statement made on 23 August 2017 with no updates	View PDF Confirmation statement made on 23 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 23 August 2016 with updates	View PDF Confirmation statement made on 23 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
16 Sep 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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MERCANTILE INFORMATION LIMITED

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