(AA) Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 29th, September 2023
| accounts
|
Free Download
(12 pages)
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(CH01) On 2023/06/28 director's details were changed
filed on: 28th, June 2023
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2021/12/31
filed on: 29th, September 2022
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2020/12/31
filed on: 29th, September 2021
| accounts
|
Free Download
(12 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2019/12/31
filed on: 18th, September 2020
| accounts
|
Free Download
(11 pages)
|
(SH01) 550000.00 GBP is the capital in company's statement on 2019/08/01
filed on: 23rd, September 2019
| capital
|
Free Download
(25 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 29th, August 2019
| resolution
|
Free Download
(29 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, August 2019
| resolution
|
Free Download
(2 pages)
|
(SH01) 543950.00 GBP is the capital in company's statement on 2019/07/31
filed on: 29th, August 2019
| capital
|
Free Download
(10 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2019
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 29th, August 2019
| capital
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 29th, August 2019
| resolution
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2018/12/31
filed on: 20th, August 2019
| accounts
|
Free Download
(11 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(23 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 8th, February 2019
| resolution
|
Free Download
(19 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2019
| capital
|
Free Download
(2 pages)
|
(SH08) Change of share class name or designation
filed on: 7th, February 2019
| capital
|
Free Download
(2 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2017/12/31
filed on: 27th, September 2018
| accounts
|
Free Download
(10 pages)
|
(AA) Total exemption full accounts record for the accounting period up to 2016/12/31
filed on: 20th, September 2017
| accounts
|
Free Download
(11 pages)
|
(AA) Data of total exemption small company accounts made up to 2015/12/31
filed on: 6th, October 2016
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2016/06/28
filed on: 5th, August 2016
| annual return
|
Free Download
(13 pages)
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 6th, May 2016
| resolution
|
Free Download
(32 pages)
|
(AA) Data of total exemption small company accounts made up to 2014/12/31
filed on: 6th, October 2015
| accounts
|
Free Download
(8 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2015/06/28
filed on: 12th, August 2015
| annual return
|
Free Download
(13 pages)
|
(SH01) 501282.00 GBP is the capital in company's statement on 2015/08/12
capital
|
|
(RESOLUTIONS) Resolution adopting the Articles of Association
filed on: 19th, June 2015
| resolution
|
Free Download
|
(SH01) 501282.00 GBP is the capital in company's statement on 2014/09/01
filed on: 19th, June 2015
| capital
|
Free Download
(22 pages)
|
(AA) Data of total exemption small company accounts made up to 2013/12/31
filed on: 30th, September 2014
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2014/06/28
filed on: 14th, August 2014
| annual return
|
Free Download
(13 pages)
|
(SH01) 301282.00 GBP is the capital in company's statement on 2014/08/14
capital
|
|
(SH01) 301282.00 GBP is the capital in company's statement on 2014/04/01
filed on: 13th, August 2014
| capital
|
Free Download
(8 pages)
|
(TM01) Director's appointment terminated on 2014/05/07
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
(TM01) Director's appointment terminated on 2014/05/07
filed on: 7th, May 2014
| officers
|
Free Download
(1 page)
|
(AP01) New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2014/04/16.
filed on: 16th, April 2014
| officers
|
Free Download
(3 pages)
|
(CONNOT) Notice of change of name
filed on: 25th, March 2014
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed mersey trading LIMITEDcertificate issued on 25/03/14
filed on: 25th, March 2014
| change of name
|
Free Download
(2 pages)
|
(SH01) 1282.00 GBP is the capital in company's statement on 2013/08/23
filed on: 23rd, December 2013
| capital
|
Free Download
(7 pages)
|
(AA) Data of total exemption small company accounts made up to 2012/12/31
filed on: 30th, September 2013
| accounts
|
Free Download
(3 pages)
|
(AAMD) Amended accounts for the period to 2011/12/31
filed on: 18th, September 2013
| accounts
|
Free Download
(5 pages)
|
(SH01) 1272.00 GBP is the capital in company's statement on 2013/02/08
filed on: 8th, August 2013
| capital
|
Free Download
(19 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 8th, August 2013
| resolution
|
Free Download
(26 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2013/06/28
filed on: 7th, August 2013
| annual return
|
Free Download
(12 pages)
|
(RESOLUTIONS) Securities allocation resolution
filed on: 12th, November 2012
| resolution
|
Free Download
(1 page)
|
(AA) Data of total exemption small company accounts made up to 2011/12/31
filed on: 2nd, October 2012
| accounts
|
Free Download
(5 pages)
|
(AR01) Annual return with complete list of members, drawn up to 2012/06/28
filed on: 27th, July 2012
| annual return
|
Free Download
(9 pages)
|
(AA01) Previous accounting period shortened to 2011/12/31
filed on: 28th, June 2012
| accounts
|
Free Download
(1 page)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2011/08/08
filed on: 11th, April 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2011/08/08
filed on: 11th, April 2012
| capital
|
Free Download
(3 pages)
|
(SH01) 1202.00 GBP is the capital in company's statement on 2012/03/13
filed on: 11th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 1202.00 GBP is the capital in company's statement on 2012/03/13
filed on: 10th, April 2012
| capital
|
Free Download
(4 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2011/08/08
filed on: 15th, August 2011
| capital
|
Free Download
(6 pages)
|
(AP03) On 2011/08/15, company appointed a new person to the position of a secretary
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2011/08/15.
filed on: 15th, August 2011
| officers
|
Free Download
(3 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2011/08/08
filed on: 15th, August 2011
| capital
|
Free Download
(6 pages)
|
(SH01) 1002.00 GBP is the capital in company's statement on 2011/08/08
filed on: 15th, August 2011
| capital
|
Free Download
(6 pages)
|
(NEWINC) Company registration
filed on: 28th, June 2011
| incorporation
|
Free Download
(28 pages)
|
(MODEL ARTICLES) Adoption of model articles
incorporation
|
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