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MERCEDES MARTINEZ

Company number 09553922

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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)
30 Oct 2024 AA Accounts for a dormant company made up to 30 April 2024
22 Apr 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
06 Nov 2023 AA Accounts for a dormant company made up to 30 April 2023
28 Apr 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
28 Nov 2022 AA Accounts for a dormant company made up to 30 April 2022
08 Jun 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
08 Jun 2022 PSC04 Change of details for Dr. Hans-Peter Luippold as a person with significant control on 1 January 2022
08 Jun 2022 CH01 Director's details changed for Dr. Hans-Peter Luippold on 1 January 2022
11 Feb 2022 AA Accounts for a dormant company made up to 30 April 2021
28 Jun 2021 CS01 Confirmation statement made on 21 April 2021 with no updates
03 Nov 2020 AA Accounts for a dormant company made up to 30 April 2020
28 Apr 2020 CS01 Confirmation statement made on 21 April 2020 with no updates
22 Nov 2019 AA Accounts for a dormant company made up to 30 April 2019
03 Jun 2019 CS01 Confirmation statement made on 21 April 2019 with no updates
04 Jan 2019 AA Accounts for a dormant company made up to 30 April 2018
11 Jun 2018 CS01 Confirmation statement made on 21 April 2018 with no updates
29 Dec 2017 AA Accounts for a dormant company made up to 30 April 2017
05 May 2017 CH01 Director's details changed for Dr. Hans-Peter Luippold on 5 May 2017
05 May 2017 CS01 Confirmation statement made on 21 April 2017 with updates
17 Dec 2016 AA Accounts for a dormant company made up to 30 April 2016
04 May 2016 AR01 Annual return made up to 21 April 2016 no member list
15 Dec 2015 CERTNM Company name changed xperis gmbh\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-11-30
15 Dec 2015 MISC NE01 filed
15 Dec 2015 CONNOT Change of name notice
28 Sep 2015 CH01 Director's details changed for Mr. Hans-Peter Luippold on 28 September 2015