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MERCSTONE LIMITED

Company number 09605481

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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)
31 Oct 2023 AA Micro company accounts made up to 31 May 2023
29 Jun 2023 CS01 Confirmation statement made on 29 June 2023 with updates
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with updates
01 Dec 2022 AA Micro company accounts made up to 31 May 2022
06 Jul 2022 PSC04 Change of details for Mr Faiq Babayev as a person with significant control on 6 July 2022
18 May 2022 CS01 Confirmation statement made on 18 May 2022 with updates
25 Nov 2021 AA Micro company accounts made up to 31 May 2021
18 May 2021 CS01 Confirmation statement made on 18 May 2021 with updates
22 Oct 2020 AA Micro company accounts made up to 31 May 2020
18 May 2020 CS01 Confirmation statement made on 18 May 2020 with updates
21 Jan 2020 AA Micro company accounts made up to 31 May 2019
23 May 2019 CS01 Confirmation statement made on 22 May 2019 with updates
21 Feb 2019 AA Micro company accounts made up to 31 May 2018
14 Dec 2018 AD01 Registered office address changed from 16 Aylmer Parade Aylmer Road London N2 0PE United Kingdom to 117 Junction Road London N19 5PX on 14 December 2018
22 Nov 2018 AD01 Registered office address changed from 117 Junction Road London N19 5PX England to 16 Aylmer Parade Aylmer Road London N2 0PE on 22 November 2018
10 Jul 2018 PSC04 Change of details for Mr Faiq Babayev as a person with significant control on 6 April 2016
06 Jul 2018 CS01 Confirmation statement made on 22 May 2018 with no updates
28 Feb 2018 AA Total exemption full accounts made up to 31 May 2017
28 Dec 2017 AD01 Registered office address changed from Finchley House 707 High Road London N12 0BT United Kingdom to 117 Junction Road London N19 5PX on 28 December 2017
08 Jun 2017 CS01 Confirmation statement made on 22 May 2017 with updates
22 Feb 2017 AA Total exemption small company accounts made up to 31 May 2016
09 Jun 2016 AR01 Annual return made up to 22 May 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 13
25 Aug 2015 MR01 Registration of charge 096054810002, created on 19 August 2015
16 Jul 2015 MR01 Registration of charge 096054810001, created on 14 July 2015
22 May 2015 NEWINC Incorporation
Statement of capital on 2015-05-22
  • GBP 13
  • MODEL ARTICLES ‐ Model articles adopted