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MERCANTA LIMITED

Company number 03173568

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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 Jan 2024 CS01 Confirmation statement made on 14 January 2024 with no updates
20 Dec 2023 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Magna House, 2nd Floor 18 - 32 London Road Staines-upon-Thames TW18 4BP on 20 December 2023
02 Nov 2023 AP01 Appointment of Mr Ian Alexander Paterson Tweedy as a director on 1 November 2023
02 Nov 2023 TM01 Termination of appointment of Renaud Charles B. De Kerchove D'exaerde as a director on 1 November 2023
25 May 2023 AA Accounts for a small company made up to 31 May 2022
17 Jan 2023 CS01 Confirmation statement made on 14 January 2023 with no updates
14 Jan 2022 CS01 Confirmation statement made on 14 January 2022 with no updates
09 Dec 2021 AA Accounts for a small company made up to 31 May 2021
21 Jan 2021 CS01 Confirmation statement made on 21 January 2021 with no updates
07 Dec 2020 AP01 Appointment of Mr Andrew David Falconer as a director on 18 November 2020
07 Dec 2020 TM01 Termination of appointment of Alain Philippe Poncelet as a director on 18 November 2020
04 Dec 2020 AA Accounts for a small company made up to 31 May 2020
16 Jan 2020 CS01 Confirmation statement made on 8 January 2020 with updates
12 Dec 2019 AA Accounts for a small company made up to 31 May 2019
10 Jul 2019 CH01 Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 9 July 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with no updates
21 Dec 2018 AA Accounts for a small company made up to 31 May 2018
12 Mar 2018 CS01 Confirmation statement made on 12 March 2018 with no updates
22 Nov 2017 AA Accounts for a small company made up to 31 May 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
07 Jan 2017 AA Accounts for a small company made up to 31 May 2016
13 Apr 2016 CH01 Director's details changed for Mr Renaud Yves De Kerchove D' Exaerde on 13 April 2016
13 Apr 2016 AR01 Annual return made up to 15 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 112,345
29 Feb 2016 CH01 Director's details changed for Alain Philippe Poncelet on 29 February 2016
29 Feb 2016 AP01 Appointment of Mr Renaud Yves De Kerchove D' Exaerde as a director on 26 February 2016