Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MERCATOR DIGITAL LTD

Company number 06513111

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
27 Feb 2024 CS01 Confirmation statement made on 25 February 2024 with no updates
12 Feb 2024 AA01 Current accounting period extended from 31 December 2023 to 31 March 2024
07 Dec 2023 CS01 Confirmation statement made on 25 February 2023 with no updates
29 Sep 2023 AA Micro company accounts made up to 31 December 2022
18 Apr 2023 PSC04 Change of details for Mr Marcus Frederick Clemens as a person with significant control on 17 April 2023
18 Apr 2023 CH01 Director's details changed for Mr Marcus Frederick Clemens on 17 April 2023
17 Apr 2023 PSC04 Change of details for Mr Marc Graham Churchouse as a person with significant control on 17 April 2023
17 Apr 2023 CH01 Director's details changed for Mr Marc Graham Churchouse on 17 April 2023
17 Apr 2023 CS01 Confirmation statement made on 3 October 2022 with no updates
26 Sep 2022 AA Micro company accounts made up to 31 December 2021
14 Jul 2022 CERTNM Company name changed mercator it solutions xml LIMITED\certificate issued on 14/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-05
11 Apr 2022 SH03 Purchase of own shares.
05 Apr 2022 CS01 Confirmation statement made on 25 February 2022 with updates
01 Apr 2022 SH06 Cancellation of shares. Statement of capital on 21 February 2022
  • GBP 2
31 Mar 2022 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
09 Sep 2021 AA Micro company accounts made up to 31 December 2020
07 Apr 2021 CS01 Confirmation statement made on 25 February 2021 with updates
25 Sep 2020 AA Micro company accounts made up to 31 December 2019
02 Mar 2020 CS01 Confirmation statement made on 25 February 2020 with updates
20 Nov 2019 AD01 Registered office address changed from Brick House 150a Station Road Woburn Sands Milton Keynes MK17 8SG England to Mercator House London Road Crowborough East Sussex TN6 2TT on 20 November 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
04 Mar 2019 CS01 Confirmation statement made on 25 February 2019 with updates
12 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
26 Feb 2018 CS01 Confirmation statement made on 25 February 2018 with updates
30 Nov 2017 PSC04 Change of details for Mr Marc Graham Churchouse as a person with significant control on 30 November 2017