Founded in 2003, Mercury Personnel Solutions Ltd are based in Spalding, it's status in the Companies House registry is set to "Active". There are 5 directors listed as Carter, Robert Clive, Turner, Gary Anthony, King, Johathan, Ellis, Colin Peter, English, Michael Donnell for Mercury Personnel Solutions Ltd in the Companies House registry. We do not know the number of employees at the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARTER, Robert Clive | 10 June 2019 | - | 1 |
TURNER, Gary Anthony | 01 June 2004 | - | 1 |
ELLIS, Colin Peter | 06 March 2003 | 28 May 2004 | 1 |
ENGLISH, Michael Donnell | 28 May 2004 | 31 May 2010 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KING, Johathan | 06 March 2003 | 19 March 2003 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 18 August 2020 | |
RP04CS01 - N/A | 26 June 2020 | |
AD01 - Change of registered office address | 07 April 2020 | |
CS01 - N/A | 25 February 2020 | |
PSC01 - N/A | 25 February 2020 | |
PSC07 - N/A | 25 February 2020 | |
AA - Annual Accounts | 16 December 2019 | |
AP01 - Appointment of director | 19 June 2019 | |
AAMD - Amended Accounts | 23 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 17 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
AAMD - Amended Accounts | 16 April 2019 | |
CS01 - N/A | 14 February 2019 | |
MR04 - N/A | 11 February 2019 | |
AA - Annual Accounts | 28 August 2018 | |
CS01 - N/A | 08 February 2018 | |
AA - Annual Accounts | 31 October 2017 | |
CS01 - N/A | 06 February 2017 | |
AA - Annual Accounts | 19 December 2016 | |
AR01 - Annual Return | 10 February 2016 | |
AD01 - Change of registered office address | 08 January 2016 | |
AA - Annual Accounts | 04 June 2015 | |
AR01 - Annual Return | 24 March 2015 | |
AA - Annual Accounts | 18 December 2014 | |
AR01 - Annual Return | 17 March 2014 | |
SH01 - Return of Allotment of shares | 06 December 2013 | |
AA - Annual Accounts | 28 November 2013 | |
AR01 - Annual Return | 12 March 2013 | |
MG01 - Particulars of a mortgage or charge | 22 December 2012 | |
AA - Annual Accounts | 22 August 2012 | |
AR01 - Annual Return | 08 March 2012 | |
AA - Annual Accounts | 15 July 2011 | |
AD01 - Change of registered office address | 12 April 2011 | |
AR01 - Annual Return | 23 March 2011 | |
AA - Annual Accounts | 12 October 2010 | |
TM01 - Termination of appointment of director | 23 June 2010 | |
AR01 - Annual Return | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
CH01 - Change of particulars for director | 19 March 2010 | |
MG01 - Particulars of a mortgage or charge | 18 February 2010 | |
AA - Annual Accounts | 12 October 2009 | |
363a - Annual Return | 07 April 2009 | |
AA - Annual Accounts | 23 January 2009 | |
363a - Annual Return | 19 March 2008 | |
AA - Annual Accounts | 29 November 2007 | |
363a - Annual Return | 23 April 2007 | |
AA - Annual Accounts | 31 October 2006 | |
287 - Change in situation or address of Registered Office | 23 October 2006 | |
363s - Annual Return | 13 March 2006 | |
AA - Annual Accounts | 06 March 2006 | |
287 - Change in situation or address of Registered Office | 28 June 2005 | |
363s - Annual Return | 08 March 2005 | |
AA - Annual Accounts | 06 December 2004 | |
287 - Change in situation or address of Registered Office | 23 November 2004 | |
287 - Change in situation or address of Registered Office | 14 June 2004 | |
288b - Notice of resignation of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
288a - Notice of appointment of directors or secretaries | 14 June 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 June 2004 | |
363s - Annual Return | 27 April 2004 | |
288a - Notice of appointment of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
288b - Notice of resignation of directors or secretaries | 06 March 2003 | |
NEWINC - New incorporation documents | 06 March 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
All assets debenture | 20 December 2012 | Outstanding |
N/A |
Fixed & floating charge | 29 January 2010 | Fully Satisfied |
N/A |