Accounts. Accounts type total exemption full. |
2024-02-27 |
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Confirmation statement. Statement with updates. |
2023-12-18 |
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Confirmation statement. Statement with updates. |
2022-12-20 |
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Accounts. Accounts type total exemption full. |
2022-11-14 |
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Confirmation statement. Statement with updates. |
2021-12-20 |
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Accounts. Accounts type total exemption full. |
2021-11-05 |
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Confirmation statement. Statement with updates. |
2020-12-18 |
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Officers. Officer name: Dr David John Cox. Change date: 2020-10-20. |
2020-10-21 |
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Persons with significant control. Psc name: Mr David John Cox. Change date: 2020-10-20. |
2020-10-21 |
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Officers. Officer name: Dr David John Cox. Change date: 2020-10-20. |
2020-10-20 |
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Officers. Officer name: Dr David John Cox. Change date: 2020-10-20. |
2020-10-20 |
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Persons with significant control. Psc name: Mr David John Cox. Change date: 2020-10-20. |
2020-10-20 |
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Accounts. Accounts type total exemption full. |
2020-09-21 |
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Address. New address: The Long Barn Down Farm Cobham Park Road Cobham Surrey KT11 3NE. Old address: 17 Hanover Square London W1S 1HT England. Change date: 2020-08-17. |
2020-08-17 |
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Confirmation statement. Statement with updates. |
2019-12-19 |
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Accounts. Accounts type total exemption full. |
2019-11-25 |
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Confirmation statement. Statement with updates. |
2018-12-17 |
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Accounts. Accounts type total exemption full. |
2018-10-26 |
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Officers. Termination date: 2018-03-15. Officer name: Nicholas Andrew Wyndham Merry. |
2018-03-15 |
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Confirmation statement. Statement with updates. |
2018-01-03 |
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Accounts. Accounts type total exemption full. |
2017-11-23 |
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Officers. Termination date: 2017-07-18. Officer name: Ann Lindsay Roughead. |
2017-07-26 |
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Accounts. Accounts type total exemption small. |
2017-04-19 |
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Confirmation statement. Statement with updates. |
2016-12-20 |
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Officers. Officer name: Dr David John Cox. Change date: 2016-11-11. |
2016-11-14 |
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Officers. Change date: 2016-11-02. Officer name: Dr David John Cox. |
2016-11-14 |
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Officers. Change date: 2016-11-02. Officer name: Mrs Ann Lindsay Roughead. |
2016-11-11 |
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Officers. Officer name: Dr David John Cox. Change date: 2016-11-02. |
2016-11-11 |
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Officers. Change date: 2016-11-02. Officer name: Mr Nicholas Andrew Wyndham Merry. |
2016-11-11 |
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Address. Old address: 1st Floor 2 Woodberry Grove North Finchley London N12 0DR. Change date: 2016-11-11. New address: 17 Hanover Square London W1S 1HT. |
2016-11-11 |
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Officers. Officer name: Mr Nicholas Andrew Wyndham Merry. Appointment date: 2016-04-28. |
2016-04-28 |
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Officers. Appointment date: 2016-04-28. Officer name: Mrs Ann Lindsay Roughead. |
2016-04-28 |
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Accounts. Accounts type total exemption small. |
2016-04-20 |
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Capital. Capital allotment shares. |
2016-03-30 |
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Annual return. With made up date full list shareholders. |
2015-12-29 |
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Officers. Change date: 2015-06-16. Officer name: Dr David John Cox. |
2015-06-16 |
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Accounts. Accounts type total exemption small. |
2015-04-28 |
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Annual return. With made up date full list shareholders. |
2014-12-17 |
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Annual return. With made up date full list shareholders. |
2014-07-29 |
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Accounts. Accounts type total exemption small. |
2014-04-28 |
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Accounts. Change account reference date company previous extended. |
2013-08-27 |
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Annual return. With made up date full list shareholders. |
2013-07-11 |
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Change of name. Description: Company name changed merscient marketing & incentives LIMITED\certificate issued on 20/03/13. |
2013-03-20 |
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Accounts. Accounts type total exemption small. |
2013-02-08 |
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Annual return. With made up date full list shareholders. |
2012-06-14 |
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Officers. Change date: 2011-12-21. Officer name: Dr David John Cox. |
2012-01-05 |
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Change of name. Description: Company name changed hmi performance incentives uk LIMITED\certificate issued on 04/01/12. |
2012-01-04 |
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Incorporation. Incorporation company. |
2011-06-14 |
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