MERCIA POWER RESPONSE LIMITED

09688709
STRELLEY HALL MAIN STREET STRELLEY NOTTINGHAM NG8 6PE

Documents

Documents
Date Category Description Pages
17 Jul 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Jun 2024 accounts Annual Accounts 6 Buy now
24 Jun 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 33 Buy now
24 Jun 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
24 Jun 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
01 Mar 2024 officers Termination of appointment of director (Richard James Thompson) 1 Buy now
01 Mar 2024 officers Appointment of director (Mr Edward Arthur Wilson) 2 Buy now
25 Sep 2023 accounts Annual Accounts 6 Buy now
25 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
06 Sep 2023 officers Termination of appointment of director (Andrew Leach) 1 Buy now
06 Sep 2023 officers Termination of appointment of director (Neil Christopher O'brien) 1 Buy now
01 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 32 Buy now
01 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
22 Aug 2023 officers Change of particulars for director (Mr Richard James Thompson) 2 Buy now
17 Jul 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
22 Sep 2022 accounts Annual Accounts 7 Buy now
22 Sep 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 32 Buy now
22 Sep 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
22 Sep 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
27 Jul 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Nov 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 30 Buy now
26 Oct 2021 accounts Annual Accounts 7 Buy now
26 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 30 Buy now
16 Sep 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
16 Sep 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
21 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 May 2021 officers Change of particulars for director (Mr Neil Christopher O'brien) 2 Buy now
06 May 2021 accounts Change Account Reference Date Company Previous Extended 1 Buy now
25 Jan 2021 officers Change of particulars for director (Mr Richard James Thompson) 2 Buy now
20 Oct 2020 officers Appointment of director (Mr Richard James Thompson) 2 Buy now
20 Oct 2020 officers Termination of appointment of director (Daniel Peter Cambridge) 1 Buy now
13 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 accounts Annual Accounts 6 Buy now
10 Jan 2020 officers Change of particulars for director (Mr Daniel Peter Cambridge) 2 Buy now
10 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
09 Dec 2019 officers Change of particulars for director (Mr Graham Ernest Shaw) 2 Buy now
29 Oct 2019 officers Appointment of director (Mr Daniel Peter Cambridge) 2 Buy now
12 Aug 2019 resolution Resolution 26 Buy now
08 Aug 2019 capital Notice of particulars of variation of rights attached to shares 2 Buy now
08 Aug 2019 capital Notice of name or other designation of class of shares 2 Buy now
30 Jul 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
22 Jul 2019 incorporation Memorandum Articles 24 Buy now
17 Jun 2019 capital Return of Allotment of shares 3 Buy now
12 Jun 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
12 Jun 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
11 Jun 2019 resolution Resolution 2 Buy now
04 Jun 2019 mortgage Statement of satisfaction of a charge 1 Buy now
24 May 2019 officers Termination of appointment of director (Matthew James Smith) 1 Buy now
24 May 2019 officers Appointment of director (Mr Graham Ernest Shaw) 2 Buy now
24 May 2019 mortgage Registration of a charge 46 Buy now
10 Dec 2018 accounts Annual Accounts 6 Buy now
08 Aug 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jul 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Mar 2018 accounts Annual Accounts 7 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2017 officers Appointment of director (Mr Paul Tittley) 2 Buy now
12 Apr 2017 mortgage Registration of a charge 44 Buy now
03 Apr 2017 accounts Annual Accounts 8 Buy now
02 Jan 2017 capital Return of Allotment of shares 3 Buy now
02 Jan 2017 officers Termination of appointment of director (Paul Adair) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Neil Christopher O'brien) 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 8 Buy now
18 Dec 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
18 Dec 2015 officers Appointment of secretary (Mr William John Aiken) 2 Buy now
13 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Oct 2015 resolution Resolution 29 Buy now
25 Sep 2015 officers Appointment of director (Mr Paul Adair) 2 Buy now
25 Sep 2015 officers Appointment of director (Mr Matthew James Smith) 2 Buy now
21 Sep 2015 capital Return of Allotment of shares 3 Buy now
21 Sep 2015 mortgage Registration of a charge 39 Buy now
16 Jul 2015 incorporation Incorporation Company 23 Buy now