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MERCIA COMPANY SECRETARIAL SERVICES LIMITED

Company number 14365190

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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 Dec 2024	AA	Accounts for a dormant company made up to 31 March 2024	View PDF Accounts for a dormant company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages)
10 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/24 - link opens in a new window - 112 pages (112 pages)
10 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/24 - link opens in a new window - 1 page (1 page)
10 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/24 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AA01	Previous accounting period shortened from 19 March 2025 to 31 March 2024	View PDF Previous accounting period shortened from 19 March 2025 to 31 March 2024 - link opens in a new window - 1 page (1 page)
16 Jul 2024	AA	Accounts for a dormant company made up to 19 March 2024	View PDF Accounts for a dormant company made up to 19 March 2024 - link opens in a new window - 12 pages (12 pages)
16 Jul 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 19/03/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 19/03/24 - link opens in a new window - 104 pages (104 pages)
16 Jul 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 19/03/24	View PDF Audit exemption statement of guarantee by parent company for period ending 19/03/24 - link opens in a new window - 3 pages (3 pages)
16 Jul 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 19/03/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 19/03/24 - link opens in a new window - 1 page (1 page)
10 Jun 2024	CS01	Confirmation statement made on 10 June 2024 with no updates	View PDF Confirmation statement made on 10 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2023	AA01	Current accounting period extended from 30 September 2023 to 19 March 2024	View PDF Current accounting period extended from 30 September 2023 to 19 March 2024 - link opens in a new window - 1 page (1 page)
21 Sep 2023	CS01	Confirmation statement made on 19 September 2023 with no updates	View PDF Confirmation statement made on 19 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2022-09-20 GBP 1 - link opens in a new window - 11 pages (11 pages)

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