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MERSEY ACQUISITIONS LIMITED

Company number 05470620

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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)
29 Sep 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
29 Sep 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
29 Sep 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
29 Sep 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
21 Jul 2023 CS01 Confirmation statement made on 18 July 2023 with no updates
02 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
02 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
02 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
02 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
01 Aug 2022 CS01 Confirmation statement made on 18 July 2022 with updates
07 Feb 2022 TM02 Termination of appointment of Mimi Ajibade as a secretary on 7 February 2022
12 Jan 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
07 Jan 2022 SH01 Statement of capital following an allotment of shares on 14 December 2021
  • GBP 49,851.1
03 Oct 2021 AA Full accounts made up to 31 December 2020
28 Jul 2021 CS01 Confirmation statement made on 18 July 2021 with no updates
26 Nov 2020 AA Micro company accounts made up to 31 December 2019
29 Jul 2020 CS01 Confirmation statement made on 18 July 2020 with no updates
25 Sep 2019 AA Full accounts made up to 31 December 2018
19 Sep 2019 AP03 Appointment of Dr Mimi Ajibade as a secretary on 19 September 2019
02 Sep 2019 MR01 Registration of charge 054706200005, created on 23 August 2019
18 Jul 2019 CS01 Confirmation statement made on 18 July 2019 with updates
10 Jul 2019 MR04 Satisfaction of charge 054706200004 in full
19 Jul 2018 AA Full accounts made up to 31 December 2017
13 Jul 2018 CS01 Confirmation statement made on 13 July 2018 with updates
20 Nov 2017 PSC02 Notification of Dlg Acquisitions Limited as a person with significant control on 6 April 2016