MERCIA DIGITAL NOMINEES LIMITED filing history - Find and update company information

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MERCIA DIGITAL NOMINEES LIMITED

Company number 09197595

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 12 pages (12 pages)
26 Jan 2023	TM02	Termination of appointment of Graham Venables as a secretary on 12 January 2023	View PDF Termination of appointment of Graham Venables as a secretary on 12 January 2023 - link opens in a new window - 1 page (1 page)
02 Sep 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 12 pages (12 pages)
14 Sep 2021	CS01	Confirmation statement made on 1 September 2021 with no updates	View PDF Confirmation statement made on 1 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Aug 2021	AP03	Appointment of Mr Graham Venables as a secretary on 11 August 2021	View PDF Appointment of Mr Graham Venables as a secretary on 11 August 2021 - link opens in a new window - 2 pages (2 pages)
24 Aug 2021	TM02	Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021	View PDF Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 11 August 2021 - link opens in a new window - 1 page (1 page)
24 May 2021	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 12 pages (12 pages)
01 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2020	AA	Accounts for a dormant company made up to 30 September 2019	View PDF Accounts for a dormant company made up to 30 September 2019 - link opens in a new window - 12 pages (12 pages)
25 Sep 2019	AP03	Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 September 2019	View PDF Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 25 September 2019 - link opens in a new window - 2 pages (2 pages)
25 Sep 2019	TM02	Termination of appointment of Ceri Bailey as a secretary on 25 September 2019	View PDF Termination of appointment of Ceri Bailey as a secretary on 25 September 2019 - link opens in a new window - 1 page (1 page)
10 Sep 2019	CS01	Confirmation statement made on 1 September 2019 with no updates	View PDF Confirmation statement made on 1 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 May 2019	AA	Accounts for a dormant company made up to 30 September 2018	View PDF Accounts for a dormant company made up to 30 September 2018 - link opens in a new window - 12 pages (12 pages)
10 Sep 2018	CS01	Confirmation statement made on 1 September 2018 with updates	View PDF Confirmation statement made on 1 September 2018 with updates - link opens in a new window - 4 pages (4 pages)
24 May 2018	AP01	Appointment of Mr Julian George Viggars as a director on 11 May 2018	View PDF Appointment of Mr Julian George Viggars as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
24 May 2018	AP01	Appointment of Mr Peter Michael Dines as a director on 11 May 2018	View PDF Appointment of Mr Peter Michael Dines as a director on 11 May 2018 - link opens in a new window - 2 pages (2 pages)
04 May 2018	TM01	Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018	View PDF Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018 - link opens in a new window - 1 page (1 page)
20 Apr 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 12 pages (12 pages)
31 Oct 2017	AP03	Appointment of Ceri Bailey as a secretary on 20 October 2017	View PDF Appointment of Ceri Bailey as a secretary on 20 October 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2017	TM02	Termination of appointment of Ian Scott as a secretary on 20 October 2017	View PDF Termination of appointment of Ian Scott as a secretary on 20 October 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with updates	View PDF Confirmation statement made on 1 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Nov 2016	AA	Micro company accounts made up to 30 September 2016	View PDF Micro company accounts made up to 30 September 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL

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