Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Oct 2024 |
CH01 |
Director's details changed for Mr Arnold James Lines on 9 October 2024
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20 Apr 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 26 February 2024 with updates
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25 Feb 2024 |
CS01 |
Confirmation statement made on 25 February 2024 with updates
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25 Feb 2024 |
PSC07 |
Cessation of Jeremy David Rowson as a person with significant control on 25 February 2024
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25 Feb 2024 |
TM01 |
Termination of appointment of Jeremy David Rowson as a director on 25 February 2024
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Malcolm James Southworth on 29 June 2023
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29 Jun 2023 |
AP01 |
Appointment of Mr Malcolm James Southworth as a director on 29 June 2023
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29 Jun 2023 |
PSC07 |
Cessation of Timothy David Blair Harrison as a person with significant control on 29 June 2023
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23 Jun 2023 |
AD01 |
Registered office address changed from C/O Nexus Solicitors Limited Carlton House 16 - 18 Albert Square Manchester M2 5PE England to 2 Hudson Road Melton Mowbray LE13 1BS on 23 June 2023
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23 Jun 2023 |
TM01 |
Termination of appointment of Timothy David Blair Harrison as a director on 21 June 2023
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22 May 2023 |
AP01 |
Appointment of Mr Arnold James Lines as a director on 22 May 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 10 May 2023 with no updates
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23 Mar 2023 |
AA01 |
Current accounting period extended from 30 September 2022 to 31 March 2023
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30 Aug 2022 |
PSC04 |
Change of details for Mr. Timothy David Blair Harrison as a person with significant control on 30 August 2022
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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23 May 2022 |
CERTNM |
Company name changed mersey industries LIMITED\certificate issued on 23/05/22
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RES15 ‐
Change company name resolution on 2022-05-05
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23 May 2022 |
CONNOT |
Change of name notice
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10 May 2022 |
CS01 |
Confirmation statement made on 10 May 2022 with updates
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04 Mar 2022 |
MR01 |
Registration of charge 116661350002, created on 14 February 2022
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27 Aug 2021 |
CS01 |
Confirmation statement made on 27 August 2021 with updates
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27 Aug 2021 |
TM01 |
Termination of appointment of Simon John Leslie Dixon as a director on 20 August 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 September 2020
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22 Jan 2021 |
AA01 |
Previous accounting period extended from 31 August 2020 to 30 September 2020
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22 Jan 2021 |
AA |
Micro company accounts made up to 31 August 2019
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