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MERCURY XRM LIMITED

Company number 08910193

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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)
02 Jul 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
13 Dec 2023 AA Full accounts made up to 31 March 2023
26 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
30 Mar 2023 AA Full accounts made up to 31 March 2022
05 Jul 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
20 Jun 2022 CH01 Director's details changed for Chris Kendrick on 20 June 2022
31 Mar 2022 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 CS01 Confirmation statement made on 31 May 2021 with updates
06 Oct 2020 AA Total exemption full accounts made up to 31 March 2020
15 Jun 2020 CS01 Confirmation statement made on 31 May 2020 with no updates
23 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
06 Jun 2019 CS01 Confirmation statement made on 31 May 2019 with no updates
26 Feb 2019 AD01 Registered office address changed from Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE England to De Montfort House High Street Coleshill Warwickshire B46 3BP on 26 February 2019
17 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
31 May 2018 CS01 Confirmation statement made on 31 May 2018 with no updates
14 Apr 2018 TM01 Termination of appointment of Gregory Lincoln Owens as a director on 31 March 2018
03 Apr 2018 AD01 Registered office address changed from Curdworth House Curdworth House Kingsbury Road Sutton Coldfield B76 9EE England to Curdworth House Kingsbury Road Curdworth Sutton Coldfield B76 9EE on 3 April 2018
22 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
13 Nov 2017 AD01 Registered office address changed from 2640 Kings Court, the Crescent Birmingham Business Park Birmingham West Midlands B37 7YE United Kingdom to Curdworth House Curdworth House Kingsbury Road Sutton Coldfield B76 9EE on 13 November 2017
14 Jul 2017 CS01 Confirmation statement made on 31 May 2017 with updates
14 Jul 2017 PSC01 Notification of Chris Kendrick as a person with significant control on 1 June 2016
10 May 2017 AP01 Appointment of Mr Gregory Lincoln Owens as a director on 1 May 2017
31 Jan 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Sections 177,175 and 180 of companies act 2006 30/12/2016
05 Jan 2017 TM01 Termination of appointment of Robert William Mallaband as a director on 30 December 2016
05 Jan 2017 TM01 Termination of appointment of Simon James Chave as a director on 30 December 2016