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AFM MERSEYSIDE VENTURES LIMITED

Company number 04274737

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Company Results (links open in a new window)
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)
23 Jun 2026 TM01 Termination of appointment of John Laurence Walker as a director on 15 June 2026
View PDF Termination of appointment of John Laurence Walker as a director on 15 June 2026 - link opens in a new window - 1 page (1 page)
24 Nov 2025 AA Total exemption full accounts made up to 31 March 2025
View PDF Total exemption full accounts made up to 31 March 2025 - link opens in a new window - 5 pages (5 pages)
22 Aug 2025 CS01 Confirmation statement made on 22 August 2025 with no updates
View PDF Confirmation statement made on 22 August 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 AA Total exemption full accounts made up to 31 March 2024
View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 26 pages (26 pages)
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with no updates
View PDF Confirmation statement made on 22 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2024 AAMD Amended accounts made up to 29 March 2023
View PDF Amended accounts made up to 29 March 2023 - link opens in a new window - 7 pages (7 pages)
18 Dec 2023 AA Unaudited abridged accounts made up to 29 March 2023
View PDF Unaudited abridged accounts made up to 29 March 2023 - link opens in a new window - 7 pages (7 pages)
22 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with no updates
View PDF Confirmation statement made on 22 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jul 2023 AA Unaudited abridged accounts made up to 29 March 2022
View PDF Unaudited abridged accounts made up to 29 March 2022 - link opens in a new window - 7 pages (7 pages)
27 Mar 2023 AA01 Previous accounting period shortened from 30 March 2022 to 29 March 2022
View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022 CS01 Confirmation statement made on 22 August 2022 with no updates
View PDF Confirmation statement made on 22 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Aug 2022 TM01 Termination of appointment of Kanesh Khilosia as a director on 30 June 2022
View PDF Termination of appointment of Kanesh Khilosia as a director on 30 June 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2022 AD01 Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022
View PDF Registered office address changed from 2nd Floor Exchange Court 1 Dale Street Liverpool Merseyside L2 2PP to Suite 6C, the Plaza 100 Old Hall Street Liverpool L3 9QJ on 3 August 2022 - link opens in a new window - 1 page (1 page)
08 Dec 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages)
08 Dec 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 24 pages (24 pages)
08 Dec 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
08 Dec 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
23 Sep 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
View PDF Audit exemption subsidiary accounts made up to 31 March 2020 - link opens in a new window - 29 pages (29 pages)
23 Sep 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/20 - link opens in a new window - 26 pages (26 pages)
23 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/20 - link opens in a new window - 3 pages (3 pages)
23 Sep 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/20 - link opens in a new window - 1 page (1 page)
26 Aug 2021 CS01 Confirmation statement made on 22 August 2021 with no updates
View PDF Confirmation statement made on 22 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2021 AA01 Current accounting period shortened from 31 March 2020 to 30 March 2020
View PDF Current accounting period shortened from 31 March 2020 to 30 March 2020 - link opens in a new window - 1 page (1 page)
07 Dec 2020 TM02 Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020
View PDF Termination of appointment of Geraldine Ann Sloan as a secretary on 9 November 2020 - link opens in a new window - 1 page (1 page)
28 Sep 2020 AP01 Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020
View PDF Appointment of Mrs Helen Elizabeth Pittaway as a director on 11 August 2020 - link opens in a new window - 2 pages (2 pages)