Accounts. Accounts type full. |
2023-12-04 |
View Report |
Confirmation statement. Statement with no updates. |
2023-08-02 |
View Report |
Accounts. Accounts type full. |
2022-12-21 |
View Report |
Officers. Officer name: Mr James Francis Sly. Appointment date: 2022-11-16. |
2022-11-21 |
View Report |
Officers. Officer name: Mercia Company Secretarial Services Limited. Appointment date: 2022-09-30. |
2022-10-04 |
View Report |
Officers. Officer name: Graham Venables. Termination date: 2022-09-30. |
2022-10-04 |
View Report |
Confirmation statement. Statement with no updates. |
2022-07-26 |
View Report |
Accounts. Accounts type full. |
2021-12-21 |
View Report |
Officers. Officer name: Mr Graham Venables. Appointment date: 2021-08-11. |
2021-08-24 |
View Report |
Officers. Termination date: 2021-08-11. Officer name: Sarah-Louise Anne Thawley. |
2021-08-24 |
View Report |
Confirmation statement. Statement with updates. |
2021-07-26 |
View Report |
Officers. Termination date: 2021-01-27. Officer name: Charles Stephen Winward. |
2021-01-28 |
View Report |
Accounts. Accounts type full. |
2021-01-10 |
View Report |
Resolution. Description: Resolutions. |
2020-12-03 |
View Report |
Resolution. Description: Resolutions. |
2020-12-03 |
View Report |
Incorporation. Memorandum articles. |
2020-12-03 |
View Report |
Capital. Capital name of class of shares. |
2020-12-03 |
View Report |
Capital. Capital variation of rights attached to shares. |
2020-12-03 |
View Report |
Confirmation statement. Statement with updates. |
2020-07-22 |
View Report |
Capital. Capital allotment shares. |
2020-07-14 |
View Report |
Resolution. Description: Resolutions. |
2020-07-09 |
View Report |
Officers. Termination date: 2020-02-25. Officer name: Ceri Bailey. |
2020-03-26 |
View Report |
Officers. Appointment date: 2020-02-25. Officer name: Miss Sarah-Louise Anne Thawley. |
2020-03-26 |
View Report |
Capital. Capital allotment shares. |
2020-01-16 |
View Report |
Resolution. Description: Resolutions. |
2020-01-16 |
View Report |
Officers. Appointment date: 2020-01-10. Officer name: Mr Charles Stephen Winward. |
2020-01-10 |
View Report |
Persons with significant control. Psc name: Mercia Technologies Plc. Change date: 2018-09-11. |
2019-11-05 |
View Report |
Accounts. Accounts type full. |
2019-10-01 |
View Report |
Confirmation statement. Statement with updates. |
2019-07-29 |
View Report |
Officers. Appointment date: 2018-11-13. Officer name: Dr Paul Antony David Mattick. |
2018-11-14 |
View Report |
Accounts. Accounts type full. |
2018-09-28 |
View Report |
Capital. Capital alter shares redemption statement of capital. |
2018-09-26 |
View Report |
Officers. Appointment date: 2018-09-11. Officer name: Ceri Bailey. |
2018-09-17 |
View Report |
Officers. Termination date: 2018-09-11. Officer name: Rosie Bhattacharjee. |
2018-09-17 |
View Report |
Confirmation statement. Statement with no updates. |
2018-07-24 |
View Report |
Officers. Officer name: Timothy Robert Anthony Hazell. Termination date: 2018-07-18. |
2018-07-18 |
View Report |
Officers. Termination date: 2018-05-04. Officer name: Matthew Sidney Mead. |
2018-05-04 |
View Report |
Officers. Appointment date: 2017-10-20. Officer name: Rosie Bhattacharjee. |
2017-10-27 |
View Report |
Officers. Termination date: 2017-10-20. Officer name: Ian Bennett Scott. |
2017-10-27 |
View Report |
Officers. Termination date: 2017-10-12. Officer name: Ian Bennett Scott. |
2017-10-12 |
View Report |
Accounts. Accounts type full. |
2017-09-25 |
View Report |
Confirmation statement. Statement with no updates. |
2017-08-08 |
View Report |
Officers. Officer name: Raymond Kenneth Chamberlain. Termination date: 2016-11-30. |
2016-11-30 |
View Report |
Officers. Appointment date: 2016-11-30. Officer name: Mr Peter Michael Dines. |
2016-11-30 |
View Report |
Officers. Officer name: Mr Martin James Glanfield. Appointment date: 2016-11-30. |
2016-11-30 |
View Report |
Accounts. Accounts type full. |
2016-10-12 |
View Report |
Confirmation statement. Statement with updates. |
2016-08-01 |
View Report |
Officers. Appointment date: 2016-06-29. Officer name: Mr Julian George Viggars. |
2016-06-30 |
View Report |
Accounts. Accounts type full. |
2015-09-22 |
View Report |
Annual return. With made up date full list shareholders. |
2015-07-29 |
View Report |