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MERCER STREET MARKETING AND CONSULTING LIMITED

Company number 04393256

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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)
08 Jun 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
11 Feb 2021 AA Total exemption full accounts made up to 30 April 2020
18 May 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
30 Oct 2019 AA Total exemption full accounts made up to 30 April 2019
22 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
22 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
15 May 2018 SH08 Change of share class name or designation
19 Mar 2018 CS01 Confirmation statement made on 13 March 2018 with no updates
15 Jan 2018 TM01 Termination of appointment of John Stevens as a director on 31 December 2017
22 Nov 2017 AA Total exemption full accounts made up to 30 April 2017
04 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
25 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
11 Apr 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 4
18 Jan 2016 SH01 Statement of capital following an allotment of shares on 3 July 2015
  • GBP 4.00
18 Jan 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES14 ‐ £2 capitalisation 03/07/2015
18 Jan 2016 SH02 Sub-division of shares on 30 June 2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division of shares 30/06/2015
18 Jan 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Nov 2015 AA Total exemption small company accounts made up to 30 April 2015
09 Apr 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
22 Sep 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
16 Apr 2013 AR01 Annual return made up to 13 March 2013 with full list of shareholders
19 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012