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MERCURY MANAGEMENT LIMITED

Company number 01638930

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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)
24 Jan 2024 AA Accounts for a dormant company made up to 31 March 2023
23 Aug 2023 CS01 Confirmation statement made on 10 August 2023 with updates
17 Jan 2023 AP01 Appointment of Dr Taghreed Mohammed Alsaraj as a director on 4 May 2022
27 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
10 Aug 2022 TM01 Termination of appointment of Ingrid Anne Towse as a director on 10 August 2022
10 Aug 2022 CS01 Confirmation statement made on 10 August 2022 with updates
11 Feb 2022 CS01 Confirmation statement made on 6 February 2022 with no updates
26 Nov 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Feb 2021 CS01 Confirmation statement made on 6 February 2021 with updates
12 Feb 2021 AA Accounts for a dormant company made up to 31 March 2020
17 Apr 2020 CS01 Confirmation statement made on 6 February 2020 with updates
02 Jan 2020 AA Accounts for a dormant company made up to 31 March 2019
07 Oct 2019 AP04 Appointment of Platinum Associates Ltd as a secretary on 14 September 2019
07 Oct 2019 TM02 Termination of appointment of Alliance Managing Agents Ltd as a secretary on 13 September 2019
07 Oct 2019 AD01 Registered office address changed from C/O Alliance Managing Agents Ltd, 6 Cochrane House Admirals Way, London E14 9UD England to 12 Ensign House Admirals Way London E14 9XQ on 7 October 2019
13 Mar 2019 AD01 Registered office address changed from C/O Alliance Managing Agents Ltd 6 Chochrane Road Admirals Way London E14 9UD England to C/O Alliance Managing Agents Ltd, 6 Cochrane House Admirals Way, London E14 9UD on 13 March 2019
13 Mar 2019 CS01 Confirmation statement made on 6 February 2019 with updates
11 Jan 2019 AP04 Appointment of Alliance Managing Agents Ltd as a secretary on 20 November 2018
11 Jan 2019 TM02 Termination of appointment of Firstport Secretarial Limited as a secretary on 19 November 2018
11 Jan 2019 AD01 Registered office address changed from C/O Firstport Property Services Limited Marlborough House Wigmore Place, Wigmore Lane Luton LU2 9EX England to C/O Alliance Managing Agents Ltd 6 Chochrane Road Admirals Way London E14 9UD on 11 January 2019
05 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
06 Feb 2018 CS01 Confirmation statement made on 6 February 2018 with updates
05 Feb 2018 CS01 Confirmation statement made on 22 January 2018 with updates
05 Feb 2018 PSC08 Notification of a person with significant control statement
05 Feb 2018 PSC09 Withdrawal of a person with significant control statement on 5 February 2018