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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)
11 Jan 2024 CS01 Confirmation statement made on 8 January 2024 with no updates
12 Dec 2023 AA Audit exemption subsidiary accounts made up to 31 March 2023
29 Nov 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/23
29 Nov 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/23
29 Nov 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/23
18 Jan 2023 CS01 Confirmation statement made on 8 January 2023 with no updates
18 Jan 2023 AP04 Appointment of Mercia Company Secretarial Services Limited as a secretary on 18 January 2023
18 Jan 2023 TM02 Termination of appointment of Graham Venables as a secretary on 18 January 2023
21 Dec 2022 AA Audit exemption subsidiary accounts made up to 31 March 2022
21 Dec 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/22
21 Dec 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/22
21 Dec 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/22
14 Jan 2022 CS01 Confirmation statement made on 8 January 2022 with no updates
12 Jan 2022 AP03 Appointment of Mr Graham Venables as a secretary on 1 January 2022
12 Jan 2022 TM02 Termination of appointment of Sarah-Louise Anne Thawley as a secretary on 1 January 2022
22 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 March 2021
22 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/03/21
22 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/03/21
22 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/03/21
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