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MERMAID MEDICAL LIMITED

Company number 07637052

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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 Jul 2024	AD01	Registered office address changed from 3 Cable Street Formby Merseyside L37 3LU England to Room No. B1 Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB on 3 July 2024	View PDF Registered office address changed from 3 Cable Street Formby Merseyside L37 3LU England to Room No. B1 Maghull Business Centre 1 Liverpool Road North Maghull Liverpool L31 2HB on 3 July 2024 - link opens in a new window - 1 page (1 page)
29 Jun 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Jun 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jun 2024	RP04CS01	Second filing of Confirmation Statement dated 17 May 2023	View PDF Second filing of Confirmation Statement dated 17 May 2023 - link opens in a new window - 4 pages (4 pages)
26 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 May 2023	CS01	Confirmation statement made on 17 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24	View PDF Confirmation statement made on 17 May 2023 with no updates ANNOTATION Clarification a second filed CS01 (capital and shareholder information) was registered on 03/06/24 - link opens in a new window - 4 pages (4 pages)
31 Aug 2022	AP01	Appointment of Solicitor Jan Ranners as a director on 24 August 2022	View PDF Appointment of Solicitor Jan Ranners as a director on 24 August 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	PSC07	Cessation of Gillian Margaret Maxwell as a person with significant control on 24 August 2022	View PDF Cessation of Gillian Margaret Maxwell as a person with significant control on 24 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Gillian Margaret Maxwell as a director on 24 August 2022	View PDF Termination of appointment of Gillian Margaret Maxwell as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM01	Termination of appointment of Andrew John Maxwell as a director on 24 August 2022	View PDF Termination of appointment of Andrew John Maxwell as a director on 24 August 2022 - link opens in a new window - 1 page (1 page)
30 Aug 2022	TM02	Termination of appointment of Jan Ranners as a secretary on 24 August 2022	View PDF Termination of appointment of Jan Ranners as a secretary on 24 August 2022 - link opens in a new window - 1 page (1 page)
15 Jul 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
17 May 2022	CS01	Confirmation statement made on 17 May 2022 with no updates	View PDF Confirmation statement made on 17 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jun 2021	CS01	Confirmation statement made on 17 May 2021 with no updates	View PDF Confirmation statement made on 17 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
15 Jul 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
28 May 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	View PDF Confirmation statement made on 17 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AD01	Registered office address changed from 16 Dover Road Southport Merseyside PR8 4SY to 3 Cable Street Formby Merseyside L37 3LU on 5 June 2019	View PDF Registered office address changed from 16 Dover Road Southport Merseyside PR8 4SY to 3 Cable Street Formby Merseyside L37 3LU on 5 June 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 17 May 2019 with no updates	View PDF Confirmation statement made on 17 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
24 May 2018	CS01	Confirmation statement made on 17 May 2018 with no updates	View PDF Confirmation statement made on 17 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 May 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Apr 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jul 2016	AR01	Annual return Statement of capital on 2016-07-18 GBP 10,000 Statement of capital on 2024-06-03 GBP 10,000	View PDF Annual return Statement of capital on 2016-07-18 GBP 10,000 Statement of capital on 2024-06-03 GBP 10,000 - link opens in a new window - 8 pages (8 pages)

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MERMAID MEDICAL LIMITED

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