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MERCURY TECHNOLOGY GROUP, LTD.

Company number 10328007

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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 Dec 2024 AA Accounts for a small company made up to 31 December 2023
20 Sep 2024 PSC02 Notification of Accenture Plc as a person with significant control on 29 January 2024
20 Sep 2024 PSC07 Cessation of Remote Dba Experts Llc as a person with significant control on 29 January 2024
18 Sep 2024 CS01 Confirmation statement made on 12 August 2024 with no updates
25 Jun 2024 TM01 Termination of appointment of Janina Murphy as a director on 29 January 2024
25 Jun 2024 TM01 Termination of appointment of Mark Clayman as a director on 29 January 2024
25 Jun 2024 AD01 Registered office address changed from C/O Business Control Ltd Red Lion Yard Frome Road Bath Somerset BA2 2PP United Kingdom to 30 Fenchurch Street London EC3M 3BD on 25 June 2024
21 Jun 2024 AP01 Appointment of Gareth John Newton as a director on 29 May 2024
21 Jun 2024 AP01 Appointment of Mr Malcolm Joseph Fernandes as a director on 29 May 2024
21 Jun 2024 AP01 Appointment of Mr Derek Boyd Simpson as a director on 29 May 2024
31 Dec 2023 AA Accounts for a small company made up to 31 December 2022
26 Oct 2023 TM01 Termination of appointment of Jason Facer as a director on 30 November 2022
26 Oct 2023 CS01 Confirmation statement made on 12 August 2023 with no updates
04 Jul 2023 AUD Auditor's resignation
16 Jun 2023 AA Total exemption full accounts made up to 31 December 2021
25 Apr 2023 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2023 DISS16(SOAS) Compulsory strike-off action has been suspended
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
27 Jan 2022 AP01 Appointment of Mr Jason Facer as a director on 22 December 2021
27 Jan 2022 TM01 Termination of appointment of Arthur Green as a director on 22 December 2021
22 Dec 2021 AA Full accounts made up to 31 December 2020
21 Sep 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
10 Feb 2021 PSC02 Notification of Remote Dba Experts Llc as a person with significant control on 30 December 2020
10 Feb 2021 PSC07 Cessation of Mercury Technology Group, Inc. as a person with significant control on 30 December 2020