MERCURY SECURITY & FACILITIES MANAGEMENT LIMITED

Company number NI054346

Date	Type	Description	View / Download
21 Dec 2023	CS01	Confirmation statement made on 21 December 2023 with no updates	(3 pages)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(29 pages) Download iXBRL
16 Jan 2023	CS01	Confirmation statement made on 21 December 2022 with updates	(5 pages)
18 Oct 2022	PSC05	Change of details for Amcomri Business Services Group Limited as a person with significant control on 27 July 2022	(2 pages)
17 Oct 2022	TM01	Termination of appointment of Francis William Cullen as a director on 4 October 2022	(1 page)
17 Oct 2022	AP03	Appointment of Miss Inca Lockhart-Ross as a secretary on 4 October 2022	(2 pages)
17 Oct 2022	TM02	Termination of appointment of Francis William Cullen as a secretary on 4 October 2022	(1 page)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	(30 pages) Download iXBRL
15 Aug 2022	PSC02	Notification of Amcomri Business Services Group Limited as a person with significant control on 27 July 2022	(2 pages)
11 Aug 2022	PSC07	Cessation of Paul Patrick Mcgowan as a person with significant control on 27 July 2022	(1 page)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
09 Mar 2022	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)
25 Feb 2022	RP04CS01	Second filing of Confirmation Statement dated 21 December 2021	(5 pages)
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	(4 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(32 pages) Download iXBRL
23 Dec 2020	CS01	Confirmation statement made on 21 December 2020 with no updates	(3 pages)
11 Sep 2020	AA	Total exemption full accounts made up to 31 December 2019	(18 pages)
31 Jul 2020	PSC01	Notification of Paul Mcgowan as a person with significant control on 11 July 2019	(2 pages)
31 Jul 2020	PSC07	Cessation of Amcomri Investments Ltd as a person with significant control on 11 July 2019	(1 page)
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-29	(3 pages)
06 Jan 2020	CS01	Confirmation statement made on 21 December 2019 with updates	(4 pages)
03 Jan 2020	PSC05	Change of details for Amcomri Investments Ltd as a person with significant control on 11 July 2019	(2 pages)
05 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	(20 pages)
05 Aug 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(6 pages)
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	(35 pages)