MERCURY SONGS LIMITED filing history - Find and update company information

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MERCURY SONGS LIMITED

Company number 01346089

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2024	PSC07	Cessation of John Leslie Libson as a person with significant control on 9 September 2022	View PDF Cessation of John Leslie Libson as a person with significant control on 9 September 2022 - link opens in a new window - 1 page (1 page)
26 Feb 2024	PSC04	Change of details for Mr Henry James Beach as a person with significant control on 6 April 2016	View PDF Change of details for Mr Henry James Beach as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Matilda Beach Valli as a person with significant control on 30 September 2020	View PDF Notification of Matilda Beach Valli as a person with significant control on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC01	Notification of Amin Saleh as a person with significant control on 14 June 2016	View PDF Notification of Amin Saleh as a person with significant control on 14 June 2016 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	PSC04	Change of details for John Leslie Libson as a person with significant control on 6 April 2016	View PDF Change of details for John Leslie Libson as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AA	Total exemption full accounts made up to 31 August 2022	View PDF Total exemption full accounts made up to 31 August 2022 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with updates	View PDF Confirmation statement made on 31 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2022	AP01	Appointment of Ms Matilda Beach Valli as a director on 7 September 2022	View PDF Appointment of Ms Matilda Beach Valli as a director on 7 September 2022 - link opens in a new window - 2 pages (2 pages)
16 Sep 2022	TM01	Termination of appointment of John Leslie Libson as a director on 9 September 2022	View PDF Termination of appointment of John Leslie Libson as a director on 9 September 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Total exemption full accounts made up to 31 August 2021	View PDF Total exemption full accounts made up to 31 August 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
31 Mar 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2021	CS01	Confirmation statement made on 31 March 2021 with updates	View PDF Confirmation statement made on 31 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
01 Jun 2021	AD01	Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 1 June 2021	View PDF Registered office address changed from Regina House 124 Finchley Road London NW3 5JS to 124 Finchley Road London NW3 5JS on 1 June 2021 - link opens in a new window - 1 page (1 page)
25 Mar 2021	AA	Total exemption full accounts made up to 31 August 2020	View PDF Total exemption full accounts made up to 31 August 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
15 Sep 2020	PSC04	Change of details for John Leslie Libson as a person with significant control on 20 August 2020	View PDF Change of details for John Leslie Libson as a person with significant control on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	CH01	Director's details changed for John Leslie Libson on 20 August 2020	View PDF Director's details changed for John Leslie Libson on 20 August 2020 - link opens in a new window - 2 pages (2 pages)
11 May 2020	AA	Total exemption full accounts made up to 31 August 2019	View PDF Total exemption full accounts made up to 31 August 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
02 Apr 2020	CS01	Confirmation statement made on 31 March 2020 with no updates	View PDF Confirmation statement made on 31 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2019	AA	Total exemption full accounts made up to 31 August 2018	View PDF Total exemption full accounts made up to 31 August 2018 - link opens in a new window - 8 pages (8 pages)
05 Apr 2019	CS01	Confirmation statement made on 31 March 2019 with updates	View PDF Confirmation statement made on 31 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
09 May 2018	AA	Total exemption full accounts made up to 31 August 2017	View PDF Total exemption full accounts made up to 31 August 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Apr 2018	CS01	Confirmation statement made on 31 March 2018 with updates	View PDF Confirmation statement made on 31 March 2018 with updates - link opens in a new window - 4 pages (4 pages)
28 Apr 2017	CS01	Confirmation statement made on 31 March 2017 with updates	View PDF Confirmation statement made on 31 March 2017 with updates - link opens in a new window - 7 pages (7 pages)
20 Apr 2017	CH01	Director's details changed for Henry James Beach on 25 April 2016	View PDF Director's details changed for Henry James Beach on 25 April 2016 - link opens in a new window - 2 pages (2 pages)

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