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MERCERVY LTD

Company number 06400289

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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 Nov 2023 CS01 Confirmation statement made on 16 October 2023 with updates
28 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
11 Nov 2022 CS01 Confirmation statement made on 16 October 2022 with updates
08 Nov 2022 PSC04 Change of details for Mr Michael Richard Agostini as a person with significant control on 15 October 2022
20 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
27 Apr 2022 MR01 Registration of charge 064002890005, created on 26 April 2022
20 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 October 2020
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
30 Jul 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CH01 Director's details changed for Ms Susan Jay on 1 October 2019
23 Oct 2019 CH01 Director's details changed for Mr Michael Richard Agostini on 1 October 2019
23 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with updates
26 Sep 2019 AA Total exemption full accounts made up to 31 October 2018
01 Aug 2019 MR01 Registration of charge 064002890004, created on 31 July 2019
01 Aug 2019 MR01 Registration of charge 064002890003, created on 31 July 2019
26 Oct 2018 AA Total exemption full accounts made up to 31 October 2017
25 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with updates
08 Nov 2017 CS01 Confirmation statement made on 16 October 2017 with updates
18 Oct 2017 AD01 Registered office address changed from Acorn House 33 Churchfield Road London W3 6AY to Acorn House 33 Churchfield Road London W3 6AY on 18 October 2017
27 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
24 Nov 2016 CH03 Secretary's details changed for Ms Susan Jay on 3 November 2016
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006
31 Aug 2016 AA Total exemption small company accounts made up to 31 October 2015
26 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
  • ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 08/12/2022 under section 1088 of the Companies Act 2006