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Thomas Mercer Systems Limited

Documents

Total Documents112
Total Pages452

Filing History

13 December 2020Micro company accounts made up to 31 March 2020
29 June 2020Confirmation statement made on 14 May 2020 with no updates
10 December 2019Micro company accounts made up to 31 March 2019
14 July 2019Confirmation statement made on 14 May 2019 with no updates
8 December 2018Micro company accounts made up to 31 March 2018
28 June 2018Confirmation statement made on 14 May 2018 with no updates
27 November 2017Micro company accounts made up to 31 March 2017
27 November 2017Micro company accounts made up to 31 March 2017
2 June 2017Confirmation statement made on 14 May 2017 with updates
2 June 2017Confirmation statement made on 14 May 2017 with updates
19 December 2016Total exemption small company accounts made up to 31 March 2016
19 December 2016Total exemption small company accounts made up to 31 March 2016
26 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
26 May 2016Annual return made up to 14 May 2016 with a full list of shareholders
Statement of capital on 2016-05-26
  • GBP 2
15 December 2015Total exemption small company accounts made up to 31 March 2015
15 December 2015Total exemption small company accounts made up to 31 March 2015
12 August 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 August 2015Annual return made up to 14 May 2015 with a full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
30 December 2014Total exemption small company accounts made up to 31 March 2014
30 December 2014Total exemption small company accounts made up to 31 March 2014
29 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
29 July 2014Annual return made up to 14 May 2014 with a full list of shareholders
Statement of capital on 2014-07-29
  • GBP 2
28 December 2013Total exemption small company accounts made up to 31 March 2013
28 December 2013Total exemption small company accounts made up to 31 March 2013
24 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
24 June 2013Annual return made up to 14 May 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-06-24
13 December 2012Total exemption small company accounts made up to 31 March 2012
13 December 2012Total exemption small company accounts made up to 31 March 2012
7 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
7 June 2012Annual return made up to 14 May 2012 with a full list of shareholders
28 December 2011Total exemption small company accounts made up to 31 March 2011
28 December 2011Total exemption small company accounts made up to 31 March 2011
1 July 2011Annual return made up to 14 May 2011 with a full list of shareholders
1 July 2011Annual return made up to 14 May 2011 with a full list of shareholders
20 December 2010Total exemption small company accounts made up to 31 March 2010
20 December 2010Total exemption small company accounts made up to 31 March 2010
6 August 2010Director's details changed for Thomas Anthony Mercer on 14 May 2010
6 August 2010Annual return made up to 14 May 2010 with a full list of shareholders
6 August 2010Director's details changed for Thomas Anthony Mercer on 14 May 2010
6 August 2010Annual return made up to 14 May 2010 with a full list of shareholders
1 February 2010Total exemption small company accounts made up to 31 March 2009
1 February 2010Total exemption small company accounts made up to 31 March 2009
3 June 2009Return made up to 14/05/09; full list of members
3 June 2009Return made up to 14/05/09; full list of members
29 January 2009Total exemption small company accounts made up to 31 March 2008
29 January 2009Total exemption small company accounts made up to 31 March 2008
9 December 2008Return made up to 14/05/08; no change of members
9 December 2008Return made up to 14/05/08; no change of members
30 January 2008Total exemption small company accounts made up to 31 March 2007
30 January 2008Total exemption small company accounts made up to 31 March 2007
20 August 2007Return made up to 14/05/07; no change of members
20 August 2007Return made up to 14/05/07; no change of members
2 February 2007Total exemption full accounts made up to 31 March 2006
2 February 2007Total exemption full accounts made up to 31 March 2006
15 August 2006Return made up to 14/05/06; full list of members
15 August 2006Return made up to 14/05/06; full list of members
2 February 2006Total exemption full accounts made up to 31 March 2005
2 February 2006Total exemption full accounts made up to 31 March 2005
23 August 2005Return made up to 14/05/05; full list of members
23 August 2005Return made up to 14/05/05; full list of members
3 February 2005Total exemption full accounts made up to 31 March 2004
3 February 2005Total exemption full accounts made up to 31 March 2004
16 August 2004Return made up to 14/05/04; full list of members
16 August 2004Return made up to 14/05/04; full list of members
30 January 2004Total exemption full accounts made up to 31 March 2003
30 January 2004Total exemption full accounts made up to 31 March 2003
21 May 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 May 2003Return made up to 14/05/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
4 February 2003Total exemption small company accounts made up to 31 March 2002
4 February 2003Total exemption small company accounts made up to 31 March 2002
27 January 2003Registered office changed on 27/01/03 from: 10 alma court frampton road potters bar hertfordshire EN6 1JT
27 January 2003Registered office changed on 27/01/03 from: 10 alma court frampton road potters bar hertfordshire EN6 1JT
21 May 2002Return made up to 14/05/02; full list of members
21 May 2002Return made up to 14/05/02; full list of members
25 January 2002Total exemption small company accounts made up to 31 March 2001
25 January 2002Total exemption small company accounts made up to 31 March 2001
12 June 2001Return made up to 14/05/01; full list of members
12 June 2001Return made up to 14/05/01; full list of members
26 January 2001Full accounts made up to 31 March 2000
26 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/01
26 January 2001Resolutions
  • (W)ELRES ‐ S366A disp holding agm 21/01/01
26 January 2001Full accounts made up to 31 March 2000
18 May 2000Return made up to 14/05/00; full list of members
18 May 2000Return made up to 14/05/00; full list of members
5 November 1999Accounts for a dormant company made up to 30 March 1999
5 November 1999Accounts for a dormant company made up to 30 March 1999
20 September 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 20/09/99
20 September 1999Return made up to 31/03/99; full list of members
  • 363(287) ‐ Registered office changed on 20/09/99
29 April 1999Accounting reference date shortened from 31/05/99 to 31/03/99
29 April 1999Accounting reference date shortened from 31/05/99 to 31/03/99
1 December 1998Compulsory strike-off action has been discontinued
1 December 1998First Gazette notice for voluntary strike-off
1 December 1998Compulsory strike-off action has been discontinued
1 December 1998First Gazette notice for voluntary strike-off
25 November 1998Director resigned
25 November 1998Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
25 November 1998New director appointed
25 November 1998New secretary appointed
25 November 1998Secretary resigned;director resigned
25 November 1998New secretary appointed
25 November 1998Director resigned
25 November 1998New director appointed
25 November 1998Withdrawal of application for striking off
25 November 1998Secretary resigned;director resigned
25 November 1998Withdrawal of application for striking off
25 November 1998Registered office changed on 25/11/98 from: crwys house 33 crwys road cardiff CF2 4YF
12 October 1998Application for striking-off
12 October 1998Application for striking-off
26 May 1998Company name changed hadrol LIMITED\certificate issued on 27/05/98
26 May 1998Company name changed hadrol LIMITED\certificate issued on 27/05/98
14 May 1998Incorporation
14 May 1998Incorporation
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