MERCER CONSULTING LIMITED - History of Changes


DateDescription
2023-10-11 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-03-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/23, NO UPDATES
2022-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21
2022-03-01 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/22, NO UPDATES
2022-02-16 update statutory_documents DIRECTOR APPOINTED MR SANDEEP SHETTY
2022-02-14 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PAUL D'OFFAY
2021-10-07 update account_category SMALL => FULL
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-23 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/21, NO UPDATES
2020-12-21 update statutory_documents SOLVENCY STATEMENT DATED 19/11/20
2020-12-21 update statutory_documents SHARE PREMIUM ACCOUNT OF THE COMPANY £2,159,788 (SAR 13,593,706) BE CANCELLED AND REDUCED TO £809,296 (SAR 5,093,706) 19/11/2020
2020-12-21 update statutory_documents 21/12/20 STATEMENT OF CAPITAL GBP 91600
2020-12-21 update statutory_documents STATEMENT BY DIRECTORS
2020-12-17 update statutory_documents SOLVENCY STATEMENT DATED 19/11/20
2020-12-17 update statutory_documents SHARE PREMIUM ACCOUNT OF THE COMPANY OF £2,159,788 (SAR 13593706) BE CANCELLED AND REDUCED TO £809, 296 (SAR 5093706) AND CREDITED TO THE PROFIT AND LOSS 19/11/2020
2020-12-17 update statutory_documents 17/12/20 STATEMENT OF CAPITAL GBP 91600
2020-12-17 update statutory_documents STATEMENT BY DIRECTORS
2020-12-07 update account_category FULL => SMALL
2020-12-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2020-12-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2020-12-02 update statutory_documents APPOINTMENT TERMINATED, SECRETARY CONNIE MACCURRACH
2020-10-23 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19
2020-07-31 update statutory_documents SECRETARY APPOINTED MRS CONNIE MACCURRACH
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2020-04-16 update statutory_documents APPOINTMENT TERMINATED, SECRETARY SALLIE ELLIS
2020-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/20, NO UPDATES
2020-03-10 update statutory_documents DIRECTOR APPOINTED MR TAREK ABDEL-MAGID
2020-03-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THEUNIS BOTHA
2019-11-07 update account_category SMALL => FULL
2019-11-07 update accounts_last_madeup_date 2017-12-31 => 2018-12-31
2019-11-07 update accounts_next_due_date 2019-09-30 => 2020-09-30
2019-10-03 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18
2019-07-29 update statutory_documents DIRECTOR APPOINTED DR THEUNIS PETER BOTHA
2019-07-29 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MUSTAFA FAIZANI
2019-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES
2018-11-07 update account_category FULL => SMALL
2018-11-07 update accounts_last_madeup_date 2016-12-31 => 2017-12-31
2018-11-07 update accounts_next_due_date 2018-09-30 => 2019-09-30
2018-10-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17
2018-03-09 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/18, NO UPDATES
2017-11-07 update accounts_last_madeup_date 2015-12-31 => 2016-12-31
2017-11-07 update accounts_next_due_date 2017-09-30 => 2018-09-30
2017-10-04 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27 delete sic_code 99999 - Dormant Company
2017-04-27 insert sic_code 70229 - Management consultancy activities other than financial management
2017-04-27 update account_category TOTAL EXEMPTION FULL => FULL
2017-04-27 update accounts_last_madeup_date 2014-12-31 => 2015-12-31
2017-04-27 update accounts_next_due_date 2016-09-30 => 2017-09-30
2017-03-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES
2017-02-07 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15
2016-11-01 update statutory_documents DIRECTOR APPOINTED MR MUSTAFA FAIZANI
2016-10-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CAMERON HANNAH
2016-05-13 update returns_last_madeup_date 2015-03-01 => 2016-03-01
2016-05-13 update returns_next_due_date 2016-03-29 => 2017-03-29
2016-03-10 update statutory_documents 01/03/16 FULL LIST
2015-11-08 update accounts_last_madeup_date 2013-12-31 => 2014-12-31
2015-11-08 update accounts_next_due_date 2015-09-30 => 2016-09-30
2015-10-12 update statutory_documents 31/12/14 TOTAL EXEMPTION FULL
2015-10-09 update statutory_documents SECRETARY APPOINTED MS SALLIE ELLIS
2015-10-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS O'BYRNE
2015-08-18 update statutory_documents DIRECTOR APPOINTED MR MAHMOUD GHAZI
2015-08-17 update statutory_documents DIRECTOR APPOINTED NAJLA NAJM
2015-04-07 update returns_last_madeup_date 2014-03-01 => 2015-03-01
2015-04-07 update returns_next_due_date 2015-03-29 => 2016-03-29
2015-03-05 update statutory_documents APPOINTMENT TERMINATED, SECRETARY ROMANA LEWIS
2015-03-02 update statutory_documents 01/03/15 FULL LIST
2015-02-03 update statutory_documents SECRETARY APPOINTED MS ROMANA LEWIS
2015-02-03 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MAURA BRINDLEY
2015-01-05 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AL ABDULKARIM
2014-11-07 update account_category DORMANT => TOTAL EXEMPTION FULL
2014-11-07 update accounts_last_madeup_date 2012-12-31 => 2013-12-31
2014-11-07 update accounts_next_due_date 2014-09-30 => 2015-09-30
2014-10-03 update statutory_documents 31/12/13 TOTAL EXEMPTION FULL
2014-04-30 update statutory_documents 28/04/14 STATEMENT OF CAPITAL GBP 91600
2014-04-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PAUL D'OFFAY / 09/04/2014
2014-04-07 update returns_last_madeup_date 2013-03-01 => 2014-03-01
2014-04-07 update returns_next_due_date 2014-03-29 => 2015-03-29
2014-03-04 update statutory_documents 01/03/14 FULL LIST
2013-11-07 update accounts_last_madeup_date 2011-12-31 => 2012-12-31
2013-11-07 update accounts_next_due_date 2013-09-30 => 2014-09-30
2013-10-03 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-08-12 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAULO MACHADO
2013-06-25 delete company_previous_name WILLIAM M. MERCER LIMITED
2013-06-25 update returns_last_madeup_date 2012-03-01 => 2013-03-01
2013-06-25 update returns_next_due_date 2013-03-29 => 2014-03-29
2013-06-23 update accounts_last_madeup_date 2010-12-31 => 2011-12-31
2013-06-23 update accounts_next_due_date 2012-09-30 => 2013-09-30
2013-06-23 delete company_previous_name MPA (CHICHESTER) LIMITED
2013-04-02 update statutory_documents DIRECTOR APPOINTED MR THOMAS JAMES O'BYRNE
2013-03-28 update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MAURA FRANCES BRINDLEY / 28/03/2013
2013-03-26 update statutory_documents 01/03/13 FULL LIST
2013-03-14 update statutory_documents DIRECTOR APPOINTED AL RUBAIAN MOUSA ABDULKARIM
2012-10-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-03-23 update statutory_documents 01/03/12 FULL LIST
2012-01-17 update statutory_documents DIRECTOR APPOINTED JEAN-PAUL D'OFFAY
2012-01-17 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS BRENNAN
2011-12-19 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-03-30 update statutory_documents 01/03/11 FULL LIST
2010-09-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALAN WHALLEY
2010-09-09 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAMS
2010-08-19 update statutory_documents 26/07/10 STATEMENT OF CAPITAL GBP 90000
2010-05-11 update statutory_documents DIRECTOR APPOINTED CAMERON IAIN MCDONALD HANNAH
2010-05-11 update statutory_documents DIRECTOR APPOINTED PAULO JORGE LOPES MACHADO
2010-05-11 update statutory_documents DIRECTOR APPOINTED THOMAS BRENNAN
2010-04-29 update statutory_documents ARTICLES OF ASSOCIATION
2010-04-15 update statutory_documents 01/03/10 FULL LIST
2010-03-31 update statutory_documents COMPANY NAME CHANGED MERCER UK LIMITED CERTIFICATE ISSUED ON 31/03/10
2009-12-02 update statutory_documents ADOPT ARTICLES 15/10/2009
2009-10-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2009-04-04 update statutory_documents RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS
2009-01-22 update statutory_documents DIRECTOR APPOINTED ALAN KEITH WHALLEY
2009-01-22 update statutory_documents APPOINTMENT TERMINATED DIRECTOR WILLIAM O'REGAN
2008-08-22 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-03-18 update statutory_documents RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS
2007-10-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-06-22 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-04-03 update statutory_documents RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS
2006-12-21 update statutory_documents DIRECTOR RESIGNED
2006-12-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-03-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2006-03-30 update statutory_documents LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2006-03-30 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-03-30 update statutory_documents RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS
2006-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-11-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/09/05 FROM: TELFORD HOUSE 14 TOTHILL STREET LONDON SW1H 9NB
2005-06-29 update statutory_documents COMPANY NAME CHANGED WILLIAM M. MERCER FRASER LIMITED CERTIFICATE ISSUED ON 29/06/05
2005-03-22 update statutory_documents RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS
2005-02-08 update statutory_documents DIRECTOR RESIGNED
2005-02-08 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2005-01-27 update statutory_documents NEW DIRECTOR APPOINTED
2005-01-17 update statutory_documents DIRECTOR RESIGNED
2005-01-11 update statutory_documents NEW DIRECTOR APPOINTED
2004-06-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-03-31 update statutory_documents RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS
2003-07-03 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-06-10 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-30 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2003-05-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-04-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-04-22 update statutory_documents RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS
2002-04-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-03-11 update statutory_documents RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS
2002-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2002-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2002-03-04 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2001-05-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2001-04-19 update statutory_documents RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS
2000-10-30 update statutory_documents RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-06-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-05-23 update statutory_documents NEW SECRETARY APPOINTED
2000-05-23 update statutory_documents SECRETARY RESIGNED
1999-11-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98
1999-10-18 update statutory_documents RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS
1998-12-16 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-10-19 update statutory_documents RETURN MADE UP TO 30/09/98; FULL LIST OF MEMBERS
1997-12-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 12/12/97
1997-10-23 update statutory_documents RETURN MADE UP TO 30/09/97; FULL LIST OF MEMBERS
1997-08-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96
1997-08-04 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1997-05-23 update statutory_documents NEW SECRETARY APPOINTED
1997-05-19 update statutory_documents SECRETARY RESIGNED
1997-04-27 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-21 update statutory_documents DIRECTOR RESIGNED
1996-10-26 update statutory_documents RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS
1996-10-06 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95
1996-02-16 update statutory_documents NEW SECRETARY APPOINTED
1996-02-16 update statutory_documents SECRETARY RESIGNED
1995-10-27 update statutory_documents RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS
1995-08-09 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94
1995-04-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/04/95 FROM: METROPOLITAN HOUSE NORTHGATE CHICHESTER WEST SUSSEX PO19 1BE
1995-04-04 update statutory_documents LOCATION OF REGISTER OF DIRECTORS' INTERESTS
1995-04-04 update statutory_documents LOCATION OF REGISTER OF MEMBERS
1994-10-17 update statutory_documents RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS
1994-06-08 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93
1993-11-07 update statutory_documents RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS
1993-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/92
1993-02-26 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 26/02/93
1993-02-26 update statutory_documents COMPANY NAME CHANGED WILLIAM M. MERCER LIMITED CERTIFICATE ISSUED ON 01/03/93
1993-02-01 update statutory_documents MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1992-11-13 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/11/92
1992-11-13 update statutory_documents COMPANY NAME CHANGED MPA (CHICHESTER) LIMITED CERTIFICATE ISSUED ON 16/11/92
1992-10-17 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-10-17 update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
1992-10-17 update statutory_documents RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS
1992-07-17 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/91
1991-10-28 update statutory_documents RETURN MADE UP TO 30/09/91; NO CHANGE OF MEMBERS
1991-08-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/90
1991-08-15 update statutory_documents STRIKE-OFF ACTION DISCONTINUED
1991-07-16 update statutory_documents FIRST GAZETTE
1991-04-16 update statutory_documents RETURN MADE UP TO 10/01/91; FULL LIST OF MEMBERS
1991-04-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1991-04-07 update statutory_documents S386 DISP APP AUDS 09/01/91
1990-08-30 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/89
1990-02-13 update statutory_documents RETURN MADE UP TO 11/01/90; FULL LIST OF MEMBERS
1989-09-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/88
1989-01-26 update statutory_documents RETURN MADE UP TO 14/01/89; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87
1988-04-11 update statutory_documents NEW DIRECTOR APPOINTED
1988-04-08 update statutory_documents RETURN MADE UP TO 14/01/88; FULL LIST OF MEMBERS
1988-03-24 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86
1987-04-24 update statutory_documents RETURN MADE UP TO 30/09/82; FULL LIST OF MEMBERS
1987-02-16 update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS
1987-02-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85
1983-05-16 update statutory_documents COMPANY NAME CHANGED CERTIFICATE ISSUED ON 16/05/83
1909-09-04 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION