MERCIA NI LIMITED

Company number NI038498

Date	Type	Description	View / Download
17 May 2024	4.69(NI)	Statement of receipts and payments to 19 April 2024	(5 pages)
24 May 2023	4.71(NI)	Declaration of solvency	(3 pages)
24 May 2023	VL1	Appointment of a liquidator	(2 pages)
24 May 2023	RESOLUTIONS	Resolutions LRESM(NI) ‐ Special resolution to wind up	(1 page)
27 Mar 2023	AA	Audit exemption subsidiary accounts made up to 30 June 2022	(13 pages)
27 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/22	(110 pages)
27 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/22	(1 page)
27 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/22	(3 pages)
04 Aug 2022	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 31 July 2022	(1 page)
16 May 2022	TM01	Termination of appointment of Brendan Howard as a director on 16 May 2022	(1 page)
06 May 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	(3 pages)
08 Apr 2022	TM01	Termination of appointment of Adrian Gerard Kiernan as a director on 8 April 2022	(1 page)
15 Mar 2022	AA	Audit exemption subsidiary accounts made up to 30 June 2021	(13 pages)
15 Mar 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/21	(131 pages)
15 Mar 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/21	(3 pages)
15 Mar 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/21	(1 page)
18 Oct 2021	AD01	Registered office address changed from Unit 9 Cloughoge Business Park Forkhill Road Newry County Down BT35 8WL to Titanic Suites 55-59 Adelaide Street Belfast BT2 8FE on 18 October 2021	(1 page)
10 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	(3 pages)
05 May 2021	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 30 April 2021	(2 pages)
05 May 2021	TM02	Termination of appointment of Charlotte Claire Goodwin as a secretary on 30 April 2021	(1 page)
22 Apr 2021	AA	Audit exemption subsidiary accounts made up to 30 June 2020	(16 pages)
22 Apr 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/20	(135 pages)
22 Apr 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/20	(3 pages)
22 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/20	(1 page)
30 Mar 2021	TM01	Termination of appointment of Nicola Paula Hurley as a director on 24 March 2021	(1 page)