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MERCURY SAFETY & SECURITY GROUP LIMITED

Company number 05683278

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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)
13 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
23 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Jan 2023 AA Total exemption full accounts made up to 31 January 2022
27 Nov 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
08 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 8 April 2022
08 Apr 2022 PSC08 Notification of a person with significant control statement
08 Apr 2022 PSC01 Notification of Ihtisham Mahboob Bhatti as a person with significant control on 1 February 2020
19 Nov 2021 CS01 Confirmation statement made on 13 November 2021 with updates
25 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
08 Dec 2020 AA Total exemption full accounts made up to 31 January 2020
08 Dec 2020 CS01 Confirmation statement made on 13 November 2020 with updates
17 Dec 2019 CS01 Confirmation statement made on 13 November 2019 with no updates
24 Oct 2019 AA Total exemption full accounts made up to 31 January 2019
28 Aug 2019 AD01 Registered office address changed from Durston House Grafton Street High Wycombe Buckinghamshire HP12 3AJ England to Unit 2 Elite Works Wellington Road High Wycombe HP12 3PR on 28 August 2019
13 Nov 2018 CS01 Confirmation statement made on 13 November 2018 with updates
13 Nov 2018 AP01 Appointment of Mr Mohamed Faroq Janjirker as a director on 9 November 2018
09 Nov 2018 AA Total exemption full accounts made up to 31 January 2018
24 Apr 2018 AP01 Appointment of Mr Ihtisham Mahboob Bhatti as a director on 2 April 2018
26 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with no updates
21 Jul 2017 AA Total exemption full accounts made up to 31 January 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
12 Oct 2016 AA Total exemption small company accounts made up to 31 January 2016
15 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 100
11 Feb 2016 AD01 Registered office address changed from 461 London Road High Wycombe Buckinghamshire HP11 1EL to Durston House Grafton Street High Wycombe Buckinghamshire HP12 3AJ on 11 February 2016
27 Oct 2015 AA Total exemption full accounts made up to 31 January 2015