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MERCO FACILITIES SERVICES LIMITED

Company number 10276983

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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)
14 Oct 2024 AA Micro company accounts made up to 25 July 2023
26 Jul 2024 AA01 Current accounting period shortened from 26 July 2023 to 25 July 2023
25 Jul 2024 AD01 Registered office address changed from 23 Tir Y Farchnad Gowerton Swansea SA4 3GS Wales to 81 Skipper Way Little Paxton St. Neots PE19 6LT on 25 July 2024
27 Feb 2024 AA Micro company accounts made up to 26 July 2022
06 Nov 2023 CS01 Confirmation statement made on 6 November 2023 with updates
06 Nov 2023 PSC01 Notification of Michael James Doyle as a person with significant control on 1 September 2023
06 Nov 2023 AP01 Appointment of Michael James Doyle as a director on 1 September 2023
06 Nov 2023 PSC07 Cessation of Simon Dresdner as a person with significant control on 1 September 2023
06 Nov 2023 AD01 Registered office address changed from Brulimar House Jubilee Road Middleton Manchester M24 2LX England to 23 Tir Y Farchnad Gowerton Swansea SA4 3GS on 6 November 2023
06 Nov 2023 TM01 Termination of appointment of Simon Dresdner as a director on 1 September 2023
14 Sep 2023 CS01 Confirmation statement made on 23 August 2023 with no updates
26 Jul 2023 AA01 Current accounting period shortened from 27 July 2022 to 26 July 2022
23 Nov 2022 MR04 Satisfaction of charge 102769830002 in full
30 Aug 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
27 Jul 2022 AA Micro company accounts made up to 27 July 2021
14 Sep 2021 MR01 Registration of charge 102769830002, created on 3 September 2021
25 Aug 2021 MR04 Satisfaction of charge 102769830001 in full
24 Aug 2021 CS01 Confirmation statement made on 23 August 2021 with updates
23 Jun 2021 AA Micro company accounts made up to 27 July 2020
16 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 19/08/2020
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Sep 2020 SH02 Sub-division of shares on 19 August 2020
03 Sep 2020 MA Memorandum and Articles of Association
03 Sep 2020 SH08 Change of share class name or designation
24 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
30 Jun 2020 AA Micro company accounts made up to 27 July 2019