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MERCANTA LIMITED

Company number 03173568

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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)
03 Jun 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 35 pages (35 pages)
17 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2023	AD01	Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Magna House, 2nd Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023	View PDF Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Magna House, 2nd Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023 - link opens in a new window - 1 page (1 page)
02 Nov 2023	AP01	Appointment of Mr Ian Alexander Paterson Tweedy as a director on 1 November 2023	View PDF Appointment of Mr Ian Alexander Paterson Tweedy as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
02 Nov 2023	TM01	Termination of appointment of Renaud Charles B. De Kerchove D'exaerde as a director on 1 November 2023	View PDF Termination of appointment of Renaud Charles B. De Kerchove D'exaerde as a director on 1 November 2023 - link opens in a new window - 1 page (1 page)
25 May 2023	AA	Accounts for a small company made up to 31 May 2022	View PDF Accounts for a small company made up to 31 May 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
17 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Dec 2021	AA	Accounts for a small company made up to 31 May 2021	View PDF Accounts for a small company made up to 31 May 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
21 Jan 2021	CS01	Confirmation statement made on 21 January 2021 with no updates	View PDF Confirmation statement made on 21 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	AP01	Appointment of Mr Andrew David Falconer as a director on 18 November 2020	View PDF Appointment of Mr Andrew David Falconer as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	TM01	Termination of appointment of Alain Philippe Poncelet as a director on 18 November 2020	View PDF Termination of appointment of Alain Philippe Poncelet as a director on 18 November 2020 - link opens in a new window - 1 page (1 page)
04 Dec 2020	AA	Accounts for a small company made up to 31 May 2020	View PDF Accounts for a small company made up to 31 May 2020 - link opens in a new window - 13 pages (13 pages)
16 Jan 2020	CS01	Confirmation statement made on 8 January 2020 with updates	View PDF Confirmation statement made on 8 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
12 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	View PDF Accounts for a small company made up to 31 May 2019 - link opens in a new window - 13 pages (13 pages)
10 Jul 2019	CH01	Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 9 July 2019	View PDF Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 9 July 2019 - link opens in a new window - 2 pages (2 pages)
22 Jan 2019	CS01	Confirmation statement made on 22 January 2019 with no updates	View PDF Confirmation statement made on 22 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Dec 2018	AA	Accounts for a small company made up to 31 May 2018	View PDF Accounts for a small company made up to 31 May 2018 - link opens in a new window - 13 pages (13 pages)
12 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2017	AA	Accounts for a small company made up to 31 May 2017	View PDF Accounts for a small company made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
10 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	View PDF Confirmation statement made on 10 March 2017 with updates - link opens in a new window - 6 pages (6 pages)
07 Jan 2017	AA	Accounts for a small company made up to 31 May 2016	View PDF Accounts for a small company made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages)
13 Apr 2016	CH01	Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016	View PDF Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	AR01	Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 112,345	View PDF Annual return made up to 15 March 2016 with full list of shareholders Statement of capital on 2016-04-13 GBP 112,345 - link opens in a new window - 6 pages (6 pages)
29 Feb 2016	CH01	Director's details changed for Alain Philippe Poncelet on 29 February 2016	View PDF Director's details changed for Alain Philippe Poncelet on 29 February 2016 - link opens in a new window - 2 pages (2 pages)

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MERCANTA LIMITED

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