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Mermaid Systems Limited

Documents

Total Documents55
Total Pages291

Filing History

31 October 2017Confirmation statement made on 28 October 2017 with updates
29 September 2017Micro company accounts made up to 31 December 2016
8 November 2016Confirmation statement made on 28 October 2016 with updates
15 October 2016Satisfaction of charge 3 in full
29 September 2016Total exemption small company accounts made up to 31 December 2015
4 November 2015Annual return made up to 28 October 2015 with a full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1,000
14 October 2015Total exemption small company accounts made up to 31 December 2014
25 November 2014Annual return made up to 28 October 2014 with a full list of shareholders
Statement of capital on 2014-11-25
  • GBP 1,000
8 October 2014Total exemption small company accounts made up to 31 December 2013
8 September 2014Satisfaction of charge 2 in full
28 October 2013Annual return made up to 28 October 2013 with a full list of shareholders
Statement of capital on 2013-10-28
  • GBP 1,000
4 October 2013Total exemption small company accounts made up to 31 December 2012
31 October 2012Annual return made up to 28 October 2012 with a full list of shareholders
4 October 2012Total exemption small company accounts made up to 31 December 2011
9 November 2011Annual return made up to 28 October 2011 with a full list of shareholders
5 October 2011Total exemption small company accounts made up to 31 December 2010
13 December 2010Annual return made up to 28 October 2010 with a full list of shareholders
4 October 2010Total exemption small company accounts made up to 31 December 2009
14 December 2009Annual return made up to 28 October 2009 with a full list of shareholders
1 November 2009Total exemption small company accounts made up to 31 December 2008
13 January 2009Particulars of a mortgage or charge / charge no: 3
23 December 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
9 December 2008Return made up to 28/10/08; full list of members
13 October 2008Total exemption small company accounts made up to 31 December 2007
2 June 2008Return made up to 28/10/07; full list of members
1 October 2007Total exemption small company accounts made up to 31 December 2006
16 March 2007Particulars of mortgage/charge
9 March 2007Return made up to 28/10/06; full list of members
31 October 2006Total exemption full accounts made up to 31 December 2005
2 November 2005Return made up to 28/10/05; full list of members
2 November 2005Total exemption small company accounts made up to 31 December 2004
11 November 2004Return made up to 28/10/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
29 October 2004Total exemption small company accounts made up to 31 December 2003
24 March 2004Particulars of mortgage/charge
16 December 2003Total exemption small company accounts made up to 31 December 2002
10 November 2003New secretary appointed
10 November 2003Return made up to 28/10/03; full list of members
10 November 2003Secretary resigned
14 January 2003Return made up to 28/10/02; full list of members
4 November 2002Total exemption small company accounts made up to 31 December 2001
26 November 2001Return made up to 28/10/01; full list of members
31 October 2001Total exemption small company accounts made up to 31 December 2000
27 November 2000Return made up to 28/10/00; full list of members
1 November 2000Accounts for a small company made up to 31 December 1999
20 December 1999Accounts for a small company made up to 31 December 1998
29 November 1999Return made up to 28/10/99; full list of members
  • 363(288) ‐ Director's particulars changed
31 December 1998Accounts for a small company made up to 31 December 1997
25 November 1998Return made up to 28/10/98; full list of members
12 January 1998Return made up to 28/10/97; no change of members
3 November 1997Accounts for a small company made up to 31 December 1996
26 November 1996Return made up to 28/10/96; full list of members
21 November 1995Return made up to 28/10/95; no change of members
3 November 1995Accounts for a small company made up to 31 December 1994
3 December 1991Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 October 1991Incorporation
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