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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)
19 Jun 2018	PSC04	Change of details for a person with significant control	View PDF Change of details for a person with significant control - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	PSC04	Change of details for Mr Simon Francis Taylor as a person with significant control on 15 June 2018	View PDF Change of details for Mr Simon Francis Taylor as a person with significant control on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	CH01	Director's details changed for Mr Simon Francis Taylor on 15 June 2018	View PDF Director's details changed for Mr Simon Francis Taylor on 15 June 2018 - link opens in a new window - 2 pages (2 pages)
18 Jun 2018	AD01	Registered office address changed from Unit F6, the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Office G14, Ergo Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD on 18 June 2018	View PDF Registered office address changed from Unit F6, the Bloc Springfield Way Anlaby Hull HU10 6RJ England to Office G14, Ergo Bridgehead Business Park Meadow Road Hessle East Yorkshire HU13 0GD on 18 June 2018 - link opens in a new window - 1 page (1 page)
08 May 2018	CS01	Confirmation statement made on 28 April 2018 with no updates	View PDF Confirmation statement made on 28 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2018	AA	Unaudited abridged accounts made up to 31 July 2017	View PDF Unaudited abridged accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 May 2017	CH01	Director's details changed	View PDF Director's details changed - link opens in a new window - 2 pages (2 pages)
05 May 2017	CS01	Confirmation statement made on 28 April 2017 with updates	View PDF Confirmation statement made on 28 April 2017 with updates - link opens in a new window - 7 pages (7 pages)
05 May 2017	CH01	Director's details changed for Mr Simon Francis Taylor on 13 June 2016	View PDF Director's details changed for Mr Simon Francis Taylor on 13 June 2016 - link opens in a new window - 2 pages (2 pages)
27 Jan 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
27 Sep 2016	TM01	Termination of appointment of Gareth Roy Moore as a director on 1 July 2016	View PDF Termination of appointment of Gareth Roy Moore as a director on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
05 Aug 2016	AA01	Previous accounting period extended from 30 April 2016 to 31 July 2016	View PDF Previous accounting period extended from 30 April 2016 to 31 July 2016 - link opens in a new window - 1 page (1 page)
13 Jun 2016	AR01	Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 300	View PDF Annual return made up to 28 April 2016 with full list of shareholders Statement of capital on 2016-06-13 GBP 300 - link opens in a new window - 5 pages (5 pages)
13 Jun 2016	AD01	Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Unit F6, the Bloc Springfield Way Anlaby Hull HU10 6RJ on 13 June 2016	View PDF Registered office address changed from Princes House Wright Street Hull East Yorkshire HU2 8HX England to Unit F6, the Bloc Springfield Way Anlaby Hull HU10 6RJ on 13 June 2016 - link opens in a new window - 1 page (1 page)
28 Apr 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 300	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-04-28 GBP 300 - link opens in a new window - 9 pages (9 pages)

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