- Company Overview for MERCO FACILITIES SERVICES LIMITED (10276983)
- Filing history for MERCO FACILITIES SERVICES LIMITED (10276983)
- People for MERCO FACILITIES SERVICES LIMITED (10276983)
- Charges for MERCO FACILITIES SERVICES LIMITED (10276983)
- More for MERCO FACILITIES SERVICES LIMITED (10276983)
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) |
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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
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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 |