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MERCURIUS GLOBAL EXCHANGE LTD

Company number 10633595

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
15 Apr 2024 CS01 Confirmation statement made on 21 February 2024 with no updates
27 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
28 Mar 2023 CS01 Confirmation statement made on 21 February 2023 with no updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
24 Mar 2022 CS01 Confirmation statement made on 21 February 2022 with no updates
29 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
22 Apr 2021 CS01 Confirmation statement made on 21 February 2021 with no updates
28 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
24 Feb 2020 CS01 Confirmation statement made on 21 February 2020 with no updates
25 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
30 Apr 2019 AP01 Appointment of Mr Geert Duizendstraal as a director on 1 April 2019
30 Apr 2019 TM01 Termination of appointment of Peter Albert Geerlings as a director on 1 April 2019
05 Mar 2019 CS01 Confirmation statement made on 21 February 2019 with no updates
04 Mar 2019 PSC02 Notification of Helios Global Ventures Limited as a person with significant control on 1 January 2018
04 Mar 2019 PSC07 Cessation of Geert Duizendstraal as a person with significant control on 1 January 2018
14 Feb 2019 AP01 Appointment of Mr Peter Albert Geerlings as a director on 1 January 2018
14 Feb 2019 TM01 Termination of appointment of Geert Duizendstraal as a director on 1 January 2018
24 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
27 Feb 2018 CS01 Confirmation statement made on 21 February 2018 with no updates
23 Jan 2018 AA01 Previous accounting period shortened from 28 February 2018 to 31 December 2017
22 Feb 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-02-22
  • GBP 1