MERCIA VCT NOMINEE LIMITED

Company number 10552972

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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)
15 Jan 2021 AA Audit exemption subsidiary accounts made up to 31 March 2020
15 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/20
15 Jan 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/20
15 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/20
14 Jan 2021 CS01 Confirmation statement made on 8 January 2021 with no updates
21 Feb 2020 AP01 Appointment of Mr Peter Michael Dines as a director on 12 February 2020
21 Feb 2020 TM01 Termination of appointment of Andrew John Simpson as a director on 12 February 2020
20 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
20 Jan 2020 PSC02 Notification of Mercia Investments Limited as a person with significant control on 7 December 2019
20 Jan 2020 PSC07 Cessation of Enterprise Ventures Limited as a person with significant control on 7 December 2019
23 Dec 2019 AA Accounts for a dormant company made up to 31 March 2019
06 Dec 2019 AD01 Registered office address changed from Preston Technology Management Centre Marsh Lane Preston Lancashire PR1 8UQ United Kingdom to Forward House, 17 High Street Henley-in-Arden B95 5AA on 6 December 2019
06 Dec 2019 TM01 Termination of appointment of Jonathan Brett Diggines as a director on 6 December 2019
06 Dec 2019 AP03 Appointment of Miss Sarah-Louise Anne Thawley as a secretary on 6 December 2019
06 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-05
08 Jan 2019 CS01 Confirmation statement made on 8 January 2019 with no updates
10 Oct 2018 AA Accounts for a dormant company made up to 31 March 2018
05 May 2018 TM01 Termination of appointment of Matthew Sidney Mead as a director on 4 May 2018
08 Jan 2018 CS01 Confirmation statement made on 8 January 2018 with no updates
13 Dec 2017 AA01 Current accounting period extended from 31 January 2018 to 31 March 2018
02 Mar 2017 AP01 Appointment of Mr Julian George Viggars as a director on 2 March 2017
09 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted