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MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED

Company number NI054346

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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)
21 Dec 2023 CS01 Confirmation statement made on 21 December 2023 with no updates
29 Sep 2023 AA Full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 21 December 2022 with updates
18 Oct 2022 PSC05 Change of details for Amcomri Business Services Group Limited as a person with significant control on 27 July 2022
17 Oct 2022 TM01 Termination of appointment of Francis William Cullen as a director on 4 October 2022
17 Oct 2022 AP03 Appointment of Miss Inca Lockhart-Ross as a secretary on 4 October 2022
17 Oct 2022 TM02 Termination of appointment of Francis William Cullen as a secretary on 4 October 2022
30 Sep 2022 AA Full accounts made up to 31 December 2021
15 Aug 2022 PSC02 Notification of Amcomri Business Services Group Limited as a person with significant control on 27 July 2022
11 Aug 2022 PSC07 Cessation of Paul Patrick Mcgowan as a person with significant control on 27 July 2022
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
09 Mar 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
25 Feb 2022 RP04CS01 Second filing of Confirmation Statement dated 21 December 2021
04 Jan 2022 CS01 Confirmation statement made on 21 December 2021 with no updates
  • ANNOTATION Clarification a second filed CS01 was registered on 25/02/2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 21 December 2020 with no updates
11 Sep 2020 AA Total exemption full accounts made up to 31 December 2019
31 Jul 2020 PSC01 Notification of Paul Mcgowan as a person with significant control on 11 July 2019
31 Jul 2020 PSC07 Cessation of Amcomri Investments Ltd as a person with significant control on 11 July 2019
30 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-29
06 Jan 2020 CS01 Confirmation statement made on 21 December 2019 with updates
03 Jan 2020 PSC05 Change of details for Amcomri Investments Ltd as a person with significant control on 11 July 2019
05 Oct 2019 AA Total exemption full accounts made up to 31 December 2018
05 Aug 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Jul 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association