Mercurius It Ltd was registered on 12 January 2005 with its registered office in Buckinghamshire, it has a status of "Active". The companies directors are listed as Cridland, Lee David, Tahasildar, Jaywant Shivajirao in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CRIDLAND, Lee David | 07 February 2011 | - | 1 |
| TAHASILDAR, Jaywant Shivajirao | 01 February 2005 | - | 1 |
| Name/DOB | Type | Nationality/ Country of residence |
Natures of control |
|---|---|---|---|
|
Mr Jaywant Shivajirao Tahasildar/
1968-08 |
Individual person with significant control |
British/
England |
|
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 January 2020 | |
| CH01 - Change of particulars for director | 07 January 2020 | |
| CH01 - Change of particulars for director | 07 January 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 04 January 2019 | |
| AA - Annual Accounts | 21 December 2018 | |
| CS01 - N/A | 12 January 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| TM01 - Termination of appointment of director | 19 December 2017 | |
| CS01 - N/A | 05 January 2017 | |
| AA - Annual Accounts | 03 November 2016 | |
| AR01 - Annual Return | 13 January 2016 | |
| AA - Annual Accounts | 21 December 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 18 December 2014 | |
| AR01 - Annual Return | 27 January 2014 | |
| AD01 - Change of registered office address | 27 January 2014 | |
| AA - Annual Accounts | 26 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| CH01 - Change of particulars for director | 24 January 2014 | |
| RESOLUTIONS - N/A | 15 May 2013 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 15 May 2013 | |
| SH08 - Notice of name or other designation of class of shares | 15 May 2013 | |
| CH01 - Change of particulars for director | 26 February 2013 | |
| TM02 - Termination of appointment of secretary | 18 February 2013 | |
| AR01 - Annual Return | 04 February 2013 | |
| CH01 - Change of particulars for director | 04 February 2013 | |
| AA - Annual Accounts | 11 December 2012 | |
| AR01 - Annual Return | 23 February 2012 | |
| CH04 - Change of particulars for corporate secretary | 23 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AD01 - Change of registered office address | 23 February 2012 | |
| CH01 - Change of particulars for director | 23 February 2012 | |
| AA - Annual Accounts | 15 December 2011 | |
| TM01 - Termination of appointment of director | 23 August 2011 | |
| AR01 - Annual Return | 24 March 2011 | |
| AP01 - Appointment of director | 10 February 2011 | |
| AA - Annual Accounts | 24 December 2010 | |
| AR01 - Annual Return | 01 April 2010 | |
| AA - Annual Accounts | 23 December 2009 | |
| AA - Annual Accounts | 26 January 2009 | |
| 363a - Annual Return | 22 January 2009 | |
| 363a - Annual Return | 11 July 2008 | |
| AA - Annual Accounts | 01 February 2008 | |
| 395 - Particulars of a mortgage or charge | 28 June 2007 | |
| 363a - Annual Return | 12 January 2007 | |
| AA - Annual Accounts | 09 October 2006 | |
| 225 - Change of Accounting Reference Date | 26 January 2006 | |
| 363a - Annual Return | 21 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 July 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 June 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2005 | |
| NEWINC - New incorporation documents | 12 January 2005 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 21 June 2007 | Outstanding |
N/A |
