MERCIA NI LIMITED

Company number NI038498

Date	Type	Description	View / Download
07 Jan 2021	AP01	Appointment of Mr Guy Leighton Millward as a director on 10 December 2020	(2 pages)
07 Jan 2021	TM01	Termination of appointment of Richard John Amos as a director on 10 December 2020	(1 page)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with no updates	(3 pages)
28 Apr 2020	TM02	Termination of appointment of Saira Jamil Hussain Tahir as a secretary on 28 April 2020	(1 page)
28 Apr 2020	AP03	Appointment of Mrs Charlotte Claire Goodwin as a secretary on 28 April 2020	(2 pages)
09 Mar 2020	AA	Total exemption full accounts made up to 30 June 2019	(16 pages)
09 Mar 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	(127 pages)
09 Mar 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	(1 page)
09 Mar 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	(3 pages)
30 Aug 2019	AP01	Appointment of Mr Mark Francis Milner as a director on 27 August 2019	(2 pages)
24 May 2019	AP03	Appointment of Mrs Saira Jamil Hussain Tahir as a secretary on 17 May 2019	(2 pages)
24 May 2019	TM02	Termination of appointment of Daniel Carl Barton as a secretary on 17 May 2019	(1 page)
08 May 2019	CS01	Confirmation statement made on 5 May 2019 with no updates	(3 pages)
24 Apr 2019	TM01	Termination of appointment of Pedro Ros Marcet as a director on 12 April 2019	(1 page)
14 Mar 2019	AA	Audit exemption subsidiary accounts made up to 30 June 2018	(16 pages)
14 Mar 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/18	(118 pages)
14 Mar 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/18	(1 page)
14 Mar 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/18	(3 pages)
10 May 2018	CS01	Confirmation statement made on 5 May 2018 with updates	(4 pages)
12 Apr 2018	TM01	Termination of appointment of Anthony Martin Foye as a director on 11 April 2018	(1 page)
12 Apr 2018	AP01	Appointment of Mr Richard John Amos as a director on 11 April 2018	(2 pages)
19 Jan 2018	PSC05	Change of details for Mercia Group Limited as a person with significant control on 15 December 2017	(2 pages)
27 Dec 2017	AA	Audit exemption subsidiary accounts made up to 30 June 2017	(17 pages)
27 Dec 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/17	(116 pages)
27 Dec 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/17	(1 page)