MERCIA NI LIMITED

NI038498
TITANIC SUITES 55-59 ADELAIDE STREET BELFAST UNITED KINGDOM BT2 8FE

Documents

Documents
Date Category Description Pages
17 May 2024 insolvency Liquidation Liquidation Statement Of Receipts And Payments Northern Ireland With Brought Down Date 5 Buy now
24 May 2023 insolvency Liquidation Declaration Of Solvency Northern Ireland 3 Buy now
24 May 2023 insolvency Liquidation Appointment Of Liquidator 2 Buy now
24 May 2023 resolution Resolution 1 Buy now
27 Mar 2023 accounts Annual Accounts 13 Buy now
27 Mar 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/22 110 Buy now
27 Mar 2023 other Notice of agreement to exemption from audit of accounts for period ending 30/06/22 1 Buy now
27 Mar 2023 other Audit exemption statement of guarantee by parent company for period ending 30/06/22 3 Buy now
04 Aug 2022 officers Termination of appointment of secretary (Saira Jamil Hussain Tahir) 1 Buy now
16 May 2022 officers Termination of appointment of director (Brendan Howard) 1 Buy now
06 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2022 officers Termination of appointment of director (Adrian Gerard Kiernan) 1 Buy now
15 Mar 2022 accounts Annual Accounts 13 Buy now
15 Mar 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/21 131 Buy now
15 Mar 2022 other Audit exemption statement of guarantee by parent company for period ending 30/06/21 3 Buy now
15 Mar 2022 other Notice of agreement to exemption from audit of accounts for period ending 30/06/21 1 Buy now
18 Oct 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2021 officers Appointment of secretary (Mrs Saira Jamil Hussain Tahir) 2 Buy now
05 May 2021 officers Termination of appointment of secretary (Charlotte Claire Goodwin) 1 Buy now
22 Apr 2021 accounts Annual Accounts 16 Buy now
22 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/20 135 Buy now
22 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 30/06/20 3 Buy now
22 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 30/06/20 1 Buy now
30 Mar 2021 officers Termination of appointment of director (Nicola Paula Hurley) 1 Buy now
07 Jan 2021 officers Appointment of director (Mr Guy Leighton Millward) 2 Buy now
07 Jan 2021 officers Termination of appointment of director (Richard John Amos) 1 Buy now
05 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Apr 2020 officers Termination of appointment of secretary (Saira Jamil Hussain Tahir) 1 Buy now
28 Apr 2020 officers Appointment of secretary (Mrs Charlotte Claire Goodwin) 2 Buy now
09 Mar 2020 accounts Annual Accounts 16 Buy now
09 Mar 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/19 127 Buy now
09 Mar 2020 other Notice of agreement to exemption from audit of accounts for period ending 30/06/19 1 Buy now
09 Mar 2020 other Audit exemption statement of guarantee by parent company for period ending 30/06/19 3 Buy now
30 Aug 2019 officers Appointment of director (Mr Mark Francis Milner) 2 Buy now
24 May 2019 officers Appointment of secretary (Mrs Saira Jamil Hussain Tahir) 2 Buy now
24 May 2019 officers Termination of appointment of secretary (Daniel Carl Barton) 1 Buy now
08 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2019 officers Termination of appointment of director (Pedro Ros Marcet) 1 Buy now
14 Mar 2019 accounts Annual Accounts 16 Buy now
14 Mar 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/18 118 Buy now
14 Mar 2019 other Notice of agreement to exemption from audit of accounts for period ending 30/06/18 1 Buy now
14 Mar 2019 other Audit exemption statement of guarantee by parent company for period ending 30/06/18 3 Buy now
10 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Apr 2018 officers Termination of appointment of director (Anthony Martin Foye) 1 Buy now
12 Apr 2018 officers Appointment of director (Mr Richard John Amos) 2 Buy now
19 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Dec 2017 accounts Annual Accounts 17 Buy now
27 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 30/06/17 116 Buy now
27 Dec 2017 other Notice of agreement to exemption from audit of accounts for period ending 30/06/17 1 Buy now
27 Dec 2017 other Audit exemption statement of guarantee by parent company for period ending 30/06/17 3 Buy now
09 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Dec 2016 accounts Annual Accounts 18 Buy now
24 Aug 2016 officers Change of particulars for secretary (Mr Daniel Carl Barton) 1 Buy now
10 May 2016 annual-return Annual Return 8 Buy now
10 May 2016 officers Change of particulars for director (Ms Nicola Paula Hurley) 2 Buy now
09 May 2016 officers Change of particulars for director (Ms Nicola Paula Hurley) 2 Buy now
29 Apr 2016 officers Termination of appointment of director (Brian Mailey) 1 Buy now
30 Mar 2016 accounts Annual Accounts 17 Buy now
17 Mar 2016 officers Change of particulars for director (Mr Anthony Martin Foye) 2 Buy now
20 Jan 2016 officers Appointment of secretary (Mr Daniel Carl Barton) 2 Buy now
20 Jan 2016 officers Termination of appointment of secretary (Brian Mailey) 1 Buy now
29 May 2015 annual-return Annual Return 9 Buy now
01 Apr 2015 accounts Annual Accounts 19 Buy now
01 Dec 2014 officers Termination of appointment of director (Susan Jane Everingham) 1 Buy now
12 Sep 2014 officers Termination of appointment of director (Charles John Brady) 1 Buy now
12 Sep 2014 officers Appointment of director (Mr Pedro Ros Marcet) 2 Buy now
12 Sep 2014 officers Appointment of director (Mr Anthony Martin Foye) 2 Buy now
12 Sep 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 May 2014 annual-return Annual Return 9 Buy now
19 Dec 2013 accounts Annual Accounts 20 Buy now
17 May 2013 annual-return Annual Return 9 Buy now
08 Mar 2013 accounts Annual Accounts 21 Buy now
25 Jul 2012 officers Appointment of director (Mr Adrian Gerard Kiernan) 2 Buy now
25 Jul 2012 officers Termination of appointment of director (Katherine Mccomb) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Stephen Broome) 1 Buy now
21 May 2012 annual-return Annual Return 10 Buy now
09 Mar 2012 officers Appointment of director (Ms Nicola Paula Hurley) 2 Buy now
09 Mar 2012 officers Appointment of director (Ms Katherine Mccomb) 2 Buy now
09 Mar 2012 officers Appointment of director (Mr Charles John Brady) 2 Buy now
10 Feb 2012 officers Termination of appointment of director (Stuart Roberts) 1 Buy now
19 Jan 2012 accounts Annual Accounts 20 Buy now
21 Dec 2011 officers Change of particulars for director (Ms Jane Jane Everingham) 2 Buy now
17 Aug 2011 officers Change of particulars for director (Mr Brian Mailey) 2 Buy now
17 Aug 2011 officers Change of particulars for secretary (Mr Brian Mailey) 1 Buy now
17 Aug 2011 officers Change of particulars for director (Ms Jane Everingham) 2 Buy now
27 May 2011 annual-return Annual Return 9 Buy now
10 Mar 2011 accounts Annual Accounts 30 Buy now
25 May 2010 annual-return Annual Return 6 Buy now
24 May 2010 officers Change of particulars for director (Stephen Patrick Broome) 2 Buy now
24 May 2010 officers Change of particulars for director (Brian Mailey) 2 Buy now
24 May 2010 officers Change of particulars for director (Stuart Kurt Roberts) 2 Buy now
24 May 2010 officers Change of particulars for director (Jane Everingham) 2 Buy now
24 May 2010 officers Change of particulars for director (Brendan Howard) 2 Buy now
24 May 2010 officers Change of particulars for secretary (Brian Mailey) 1 Buy now
12 Mar 2010 accounts Annual Accounts 16 Buy now
11 Dec 2009 officers Termination of appointment of director (Nigel Wilkinson) 2 Buy now
25 Nov 2009 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 May 2009 annual-return 05/05/09 annual return form 11 Buy now
21 Nov 2008 accounts 30/06/08 annual accts 7 Buy now