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MERCANTE LTD.

Company number 10373492

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Confirmation statements / Annual returns Incorporation Officers

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)
24 Jul 2024	CS01	Confirmation statement made on 10 July 2024 with no updates	View PDF Confirmation statement made on 10 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
26 Mar 2024	AA	Accounts for a dormant company made up to 30 September 2023	View PDF Accounts for a dormant company made up to 30 September 2023 - link opens in a new window - 1 page (1 page)
20 Jul 2023	CS01	Confirmation statement made on 10 July 2023 with no updates	View PDF Confirmation statement made on 10 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 1 page (1 page)
21 Jul 2022	CS01	Confirmation statement made on 10 July 2022 with no updates	View PDF Confirmation statement made on 10 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jul 2022	TM02	Termination of appointment of Northwestern Management Services Limited as a secretary on 7 July 2022	View PDF Termination of appointment of Northwestern Management Services Limited as a secretary on 7 July 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	CS01	Confirmation statement made on 10 July 2021 with no updates	View PDF Confirmation statement made on 10 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 1 page (1 page)
03 Sep 2020	CS01	Confirmation statement made on 10 July 2020 with no updates	View PDF Confirmation statement made on 10 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jun 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 1 page (1 page)
31 Dec 2019	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 5 pages (5 pages)
23 Jul 2019	CS01	Confirmation statement made on 10 July 2019 with no updates	View PDF Confirmation statement made on 10 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Jul 2019	PSC04	Change of details for Barry David King as a person with significant control on 8 July 2019	View PDF Change of details for Barry David King as a person with significant control on 8 July 2019 - link opens in a new window - 2 pages (2 pages)
28 Jun 2019	AA01	Previous accounting period shortened from 30 September 2018 to 29 September 2018	View PDF Previous accounting period shortened from 30 September 2018 to 29 September 2018 - link opens in a new window - 1 page (1 page)
13 Aug 2018	AA	Micro company accounts made up to 30 September 2017	View PDF Micro company accounts made up to 30 September 2017 - link opens in a new window - 5 pages (5 pages)
23 Jul 2018	CS01	Confirmation statement made on 10 July 2018 with no updates	View PDF Confirmation statement made on 10 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Oct 2017	AD01	Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017	View PDF Registered office address changed from 233 - 237 Old Marylebone Road London NW1 5QT England to 1st Floor Sackville House 143-149 Fenchurch Street London EC3M 6BN on 20 October 2017 - link opens in a new window - 1 page (1 page)
10 Jul 2017	CS01	Confirmation statement made on 10 July 2017 with updates	View PDF Confirmation statement made on 10 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
10 Jul 2017	AP01	Appointment of Mr Barry David King as a director on 10 July 2017	View PDF Appointment of Mr Barry David King as a director on 10 July 2017 - link opens in a new window - 2 pages (2 pages)
10 Jul 2017	TM01	Termination of appointment of Jean-Christophe Amarc Payet as a director on 10 July 2017	View PDF Termination of appointment of Jean-Christophe Amarc Payet as a director on 10 July 2017 - link opens in a new window - 1 page (1 page)
17 Feb 2017	AD01	Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017	View PDF Registered office address changed from Office 3.11, Nwms Center 3rd Floor, 31 Southampton Row London WC1B 5HJ England to 233 - 237 Old Marylebone Road London NW1 5QT on 17 February 2017 - link opens in a new window - 1 page (1 page)
13 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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MERCANTE LTD.

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