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MERCERVY LTD

Company number 06400289

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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)
18 Oct 2017 AD01 Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Acorn House 33 Churchfield Road London W3 6AY on 18 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CH03 Secretary's details changed for Ms Susan Jay on 3 November 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
22 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
11 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
29 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
01 Aug 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Oct 2012 AR01 Annual return made up to 16 October 2012 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
14 Sep 2012 AA Total exemption small company accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 16 October 2011 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
24 Aug 2011 AA Total exemption full accounts made up to 31 October 2010
23 Nov 2010 AR01 Annual return made up to 16 October 2010 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
20 Oct 2010 AA Total exemption full accounts made up to 31 October 2009
08 Dec 2009 AR01 Annual return made up to 16 October 2009 with full list of shareholders
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
26 Aug 2009 AA Total exemption full accounts made up to 31 October 2008
11 Nov 2008 363a Return made up to 16/10/08; full list of members
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
03 Nov 2008 88(2) Ad 16/10/08\gbp si 999@1=999\gbp ic 1/1000\
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
03 Nov 2008 288a Director appointed michael richard agostini
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
03 Nov 2008 288a Secretary appointed susan jay
03 Nov 2008 288b Appointment terminated secretary rao khan
10 Jan 2008 395 Particulars of mortgage/charge