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MERKUR TECHNICAL SUPPORT LIMITED

Company number 05745526

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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)
31 May 2026 AA Accounts for a small company made up to 31 December 2025
View PDF Accounts for a small company made up to 31 December 2025 - link opens in a new window - 23 pages (23 pages)
19 Sep 2025 CS01 Confirmation statement made on 13 September 2025 with no updates
View PDF Confirmation statement made on 13 September 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2025 AD02 Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ
View PDF Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ - link opens in a new window - 1 page (1 page)
16 Jun 2025 AA Accounts for a small company made up to 31 December 2024
View PDF Accounts for a small company made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
13 Sep 2024 CS01 Confirmation statement made on 13 September 2024 with no updates
View PDF Confirmation statement made on 13 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 TM01 Termination of appointment of Irina Ruf as a director on 23 July 2024
View PDF Termination of appointment of Irina Ruf as a director on 23 July 2024 - link opens in a new window - 1 page (1 page)
30 Mar 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
29 Nov 2023 AD01 Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023
View PDF Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on 29 November 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023 CS01 Confirmation statement made on 14 September 2023 with updates
View PDF Confirmation statement made on 14 September 2023 with updates - link opens in a new window - 3 pages (3 pages)
09 May 2023 AP01 Appointment of Mr Egemen Coskun as a director on 31 March 2023
View PDF Appointment of Mr Egemen Coskun as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
09 May 2023 TM01 Termination of appointment of Borris Lungen as a director on 31 March 2023
View PDF Termination of appointment of Borris Lungen as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
09 May 2023 CH01 Director's details changed for Mrs Irina Ruf Pael on 6 April 2023
View PDF Director's details changed for Mrs Irina Ruf Pael on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 AP01 Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023
View PDF Appointment of Mrs Irina Ruf Pael as a director on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
05 May 2023 TM01 Termination of appointment of Stefan Bruns as a director on 3 April 2023
View PDF Termination of appointment of Stefan Bruns as a director on 3 April 2023 - link opens in a new window - 1 page (1 page)
25 Apr 2023 MR04 Satisfaction of charge 057455260005 in full
View PDF Satisfaction of charge 057455260005 in full - link opens in a new window - 1 page (1 page)
17 Apr 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
15 Mar 2023 CS01 Confirmation statement made on 15 March 2023 with no updates
View PDF Confirmation statement made on 15 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jan 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
24 Jan 2023 SH19 Statement of capital on 24 January 2023
  • GBP 100,000
View PDF Statement of capital on 24 January 2023
  • GBP 100,000
- link opens in a new window - 5 pages (5 pages)
24 Jan 2023 CAP-SS Solvency Statement dated 23/12/22
View PDF Solvency Statement dated 23/12/22 - link opens in a new window - 1 page (1 page)
24 Jan 2023 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
04 Jan 2023 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 109,500
View PDF Statement of capital following an allotment of shares on 20 December 2022
  • GBP 109,500
- link opens in a new window - 3 pages (3 pages)
01 Jul 2022 MR01 Registration of charge 057455260005, created on 28 June 2022
View PDF Registration of charge 057455260005, created on 28 June 2022 - link opens in a new window - 4 pages (4 pages)
15 Jun 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 13 pages (13 pages)
10 Jun 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 47 pages (47 pages)