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MERCURY MANAGEMENT CONSULTANTS LIMITED

Company number 09565265

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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)
20 Jun 2024 AA Unaudited abridged accounts made up to 30 September 2023
29 Apr 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
12 Jan 2024 MR01 Registration of charge 095652650001, created on 10 January 2024
20 Sep 2023 AA01 Current accounting period extended from 31 July 2023 to 30 September 2023
31 Jul 2023 AA Unaudited abridged accounts made up to 31 July 2022
28 Apr 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
22 Jul 2022 AA Unaudited abridged accounts made up to 31 July 2021
04 May 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
30 Jul 2021 AA Unaudited abridged accounts made up to 31 July 2020
30 Jul 2021 PSC04 Change of details for Mr Simon Francis Taylor as a person with significant control on 30 July 2021
30 Jul 2021 PSC04 Change of details for Mrs Kelly Rebecca Taylor as a person with significant control on 30 July 2021
30 Jul 2021 CH01 Director's details changed for Mr Simon Francis Taylor on 30 July 2021
30 Jul 2021 AD01 Registered office address changed from Office G14, Ergo Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD England to Princes House Wright Street Hull East Yorkshire HU2 8HX on 30 July 2021
24 Jun 2021 PSC04 Change of details for Mr Simon Francis Taylor as a person with significant control on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mr Simon Francis Taylor on 24 June 2021
24 Jun 2021 CH01 Director's details changed for Mrs Kelly Rebecca Taylor on 24 June 2021
24 Jun 2021 PSC04 Change of details for Mrs Kelly Rebecca Taylor as a person with significant control on 24 June 2021
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
30 Jul 2020 AA Unaudited abridged accounts made up to 31 July 2019
28 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
08 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
30 Apr 2019 AA Unaudited abridged accounts made up to 31 July 2018
28 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-01-25
20 Jun 2018 PSC04 Change of details for Mrs Kelly Rebecca Taylor as a person with significant control on 15 June 2018
19 Jun 2018 PSC04 Change of details for Miss Kelly Rebecca Todd as a person with significant control on 5 August 2016