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MERCER MACHINERY LIMITED

Company number 08516137

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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)
01 Nov 2024 SH02 Statement of capital on 29 October 2024
  • GBP 550,001
21 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
21 May 2024 CS01 Confirmation statement made on 3 May 2024 with updates
07 Nov 2023 SH02 Statement of capital on 24 October 2023
  • GBP 800,001
27 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
17 May 2023 CS01 Confirmation statement made on 3 May 2023 with no updates
14 Dec 2022 CERTNM Company name changed miedema mercer machinery LIMITED\certificate issued on 14/12/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-10-19
16 Aug 2022 AA Total exemption full accounts made up to 31 January 2022
31 May 2022 CS01 Confirmation statement made on 3 May 2022 with updates
10 May 2022 PSC04 Change of details for Mr Jonathan Michael Mercer as a person with significant control on 10 May 2022
10 May 2022 CH01 Director's details changed for Mr Jonathan Michael Mercer on 10 May 2022
16 Nov 2021 SH02 Statement of capital on 27 October 2021
  • GBP 1,000,001
22 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
24 May 2021 CS01 Confirmation statement made on 3 May 2021 with no updates
05 Feb 2021 AP01 Appointment of Mr Charles Corbett Mercer as a director on 12 January 2021
12 Jan 2021 AP01 Appointment of Samantha Joanna Mercer as a director on 12 January 2021
11 Jan 2021 CH03 Secretary's details changed for Sammy Mercer on 21 October 2013
23 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
13 May 2020 CS01 Confirmation statement made on 3 May 2020 with no updates
02 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
16 May 2019 CS01 Confirmation statement made on 3 May 2019 with updates
26 Jul 2018 AA Total exemption full accounts made up to 31 January 2018
25 May 2018 SH10 Particulars of variation of rights attached to shares
17 May 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates