MERCANTILE CLAIMS MANAGEMENT SOLUTIONS LIMITED - Filing history (free information from Companies House)

Skip to main content

MERCANTILE CLAIMS MANAGEMENT SOLUTIONS LIMITED

Company number 10419677

Follow this company File for this company

Filter by category

Show filing type

Confirmation statement filters Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
10 Dec 2019	AA	Unaudited abridged accounts made up to 31 March 2019	View PDF Unaudited abridged accounts made up to 31 March 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Nov 2019	CS01	Confirmation statement made on 9 October 2019 with updates	View PDF Confirmation statement made on 9 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2019	SH01	Statement of capital following an allotment of shares on 1 November 2017 GBP 120	View PDF Statement of capital following an allotment of shares on 1 November 2017 GBP 120 - link opens in a new window - 4 pages (4 pages)
29 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 09/10/2018	View PDF Second filing of Confirmation Statement dated 09/10/2018 - link opens in a new window - 7 pages (7 pages)
03 Oct 2019	CH01	Director's details changed for Mr Gary Wayne Smith on 1 October 2019	View PDF Director's details changed for Mr Gary Wayne Smith on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	CH01	Director's details changed for Mrs Karen Ann Hasker-Smith on 1 October 2019	View PDF Director's details changed for Mrs Karen Ann Hasker-Smith on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mr Gary Wayne Smith as a person with significant control on 1 October 2019	View PDF Change of details for Mr Gary Wayne Smith as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Oct 2019	PSC04	Change of details for Mrs Karen Ann Hasker-Smith as a person with significant control on 1 October 2019	View PDF Change of details for Mrs Karen Ann Hasker-Smith as a person with significant control on 1 October 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	AD01	Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU England to 90 New Town Row Aston Birmingham B6 4HZ on 3 July 2019	View PDF Registered office address changed from Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU England to 90 New Town Row Aston Birmingham B6 4HZ on 3 July 2019 - link opens in a new window - 1 page (1 page)
30 Dec 2018	AA	Unaudited abridged accounts made up to 31 March 2018	View PDF Unaudited abridged accounts made up to 31 March 2018 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Oct 2018	CS01	Confirmation statement made on 9 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019.	View PDF Confirmation statement made on 9 October 2018 with no updates ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 29/10/2019. - link opens in a new window - 4 pages (4 pages)
12 Aug 2018	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
17 May 2018	AA01	Current accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Current accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2017	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 20 December 2017	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Onyx House 12 Phoenix Business Park Avenue Close Birmingham B7 4NU on 20 December 2017 - link opens in a new window - 1 page (1 page)
15 Dec 2017	CS01	Confirmation statement made on 9 October 2017 with no updates	View PDF Confirmation statement made on 9 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2017	AD01	Registered office address changed from Onyx House 12 Phoenix Business Park Birmingham West Midlands B7 4NU England to 20-22 Wenlock Road London N1 7GU on 10 August 2017	View PDF Registered office address changed from Onyx House 12 Phoenix Business Park Birmingham West Midlands B7 4NU England to 20-22 Wenlock Road London N1 7GU on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Aug 2017	AD01	Registered office address changed from Onyz House 12 Phoenix Business Park Birmingham West Midlands B7 4NU England to Onyx House 12 Phoenix Business Park Birmingham West Midlands B7 4NU on 10 August 2017	View PDF Registered office address changed from Onyz House 12 Phoenix Business Park Birmingham West Midlands B7 4NU England to Onyx House 12 Phoenix Business Park Birmingham West Midlands B7 4NU on 10 August 2017 - link opens in a new window - 1 page (1 page)
10 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-10 GBP 100 Statement of capital on 2019-10-29 GBP 120 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2016-10-10 GBP 100 Statement of capital on 2019-10-29 GBP 120 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 13 pages (13 pages)

Tell us what you think of this service Is there anything wrong with this page?