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PROJECT MERCURY BIDCO LIMITED

Company number 13299218

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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)
10 Oct 2024 AA Full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 28 March 2024 with no updates
16 Nov 2023 AP01 Appointment of Mr Andrew Frank Szabo as a director on 6 November 2023
16 Nov 2023 AP01 Appointment of Mrs Sandra Louise Simpson as a director on 6 November 2023
16 Nov 2023 AP01 Appointment of Mrs Sarah Barbara Tromans as a director on 6 November 2023
05 Oct 2023 AA Full accounts made up to 31 December 2022
07 Aug 2023 MR01 Registration of charge 132992180002, created on 3 August 2023
12 Apr 2023 CS01 Confirmation statement made on 28 March 2023 with no updates
05 Apr 2023 TM01 Termination of appointment of Ian Francis Kelly as a director on 31 March 2023
13 Dec 2022 AP01 Appointment of Mr Steven Martin Jennings as a director on 8 December 2022
07 Nov 2022 AP01 Appointment of Mr Alexander Robert Jessup as a director on 17 October 2022
07 Nov 2022 TM01 Termination of appointment of Mark Mckenzie Naylor as a director on 16 October 2022
01 Oct 2022 AA Full accounts made up to 31 December 2021
20 Jun 2022 TM01 Termination of appointment of Andrew Skinner as a director on 20 June 2022
20 Jun 2022 AP01 Appointment of Mr Michael Eliot Craven as a director on 20 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 March 2022 with no updates
30 Mar 2022 CH01 Director's details changed for Sian Julia Jones on 30 March 2022
28 Jan 2022 AA01 Previous accounting period shortened from 31 March 2022 to 31 December 2021
10 Nov 2021 AP01 Appointment of Mr Mark Mckenzie Naylor as a director on 8 November 2021
08 Apr 2021 MR01 Registration of charge 132992180001, created on 31 March 2021
07 Apr 2021 AD01 Registered office address changed from 13th Floor Number One Spinningfields 1 Hardman Square Manchester M3 3EB England to Lansdowne Gate New Road Solihull B91 3DL on 7 April 2021
07 Apr 2021 AP01 Appointment of Mr Ian Francis Kelly as a director on 31 March 2021
07 Apr 2021 AP01 Appointment of Sian Jones as a director on 31 March 2021
29 Mar 2021 NEWINC Incorporation
Statement of capital on 2021-03-29
  • GBP 1