Founded in 2006, Mercury1 Ltd have registered office in Dorchester, it's status is listed as "Active". There are 5 directors listed for this business. We don't currently know the number of employees at this business.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MINIHAN, Gemma Louise, Dr | 01 November 2017 | - | 1 |
WARD, Stewart Mark | 13 September 2013 | - | 1 |
GEHRING, Dominic Karl | 07 April 2015 | 01 April 2019 | 1 |
HAIGH, Natalie Anne | 22 May 2006 | 03 January 2020 | 1 |
HAIGH, Phil | 22 May 2006 | 03 January 2020 | 1 |
Document Type | Date | |
---|---|---|
AD01 - Change of registered office address | 07 August 2020 | |
CS01 - N/A | 11 May 2020 | |
AA - Annual Accounts | 30 January 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
TM01 - Termination of appointment of director | 20 January 2020 | |
AD01 - Change of registered office address | 23 October 2019 | |
RESOLUTIONS - N/A | 20 August 2019 | |
SH06 - Notice of cancellation of shares | 20 August 2019 | |
SH03 - Return of purchase of own shares | 20 August 2019 | |
CS01 - N/A | 19 June 2019 | |
CH01 - Change of particulars for director | 19 June 2019 | |
TM01 - Termination of appointment of director | 11 April 2019 | |
AA - Annual Accounts | 24 December 2018 | |
PSC04 - N/A | 19 December 2018 | |
CH01 - Change of particulars for director | 18 December 2018 | |
AD01 - Change of registered office address | 17 December 2018 | |
CS01 - N/A | 10 May 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
AD01 - Change of registered office address | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
CH01 - Change of particulars for director | 27 March 2018 | |
AD01 - Change of registered office address | 27 March 2018 | |
AA - Annual Accounts | 25 December 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
CH01 - Change of particulars for director | 08 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
PSC04 - N/A | 03 November 2017 | |
CH01 - Change of particulars for director | 03 November 2017 | |
CH01 - Change of particulars for director | 03 November 2017 | |
AP01 - Appointment of director | 01 November 2017 | |
TM02 - Termination of appointment of secretary | 28 October 2017 | |
CS01 - N/A | 11 May 2017 | |
AA - Annual Accounts | 22 December 2016 | |
AR01 - Annual Return | 17 May 2016 | |
AA - Annual Accounts | 21 December 2015 | |
AD01 - Change of registered office address | 20 July 2015 | |
SH01 - Return of Allotment of shares | 24 June 2015 | |
AR01 - Annual Return | 19 May 2015 | |
AP01 - Appointment of director | 10 April 2015 | |
AA - Annual Accounts | 20 November 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AP01 - Appointment of director | 27 June 2014 | |
CH03 - Change of particulars for secretary | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
CH01 - Change of particulars for director | 19 May 2014 | |
AA - Annual Accounts | 19 September 2013 | |
AR01 - Annual Return | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
CH03 - Change of particulars for secretary | 10 June 2013 | |
CH01 - Change of particulars for director | 10 June 2013 | |
AD01 - Change of registered office address | 04 April 2013 | |
AD01 - Change of registered office address | 03 April 2013 | |
AA - Annual Accounts | 10 October 2012 | |
AD01 - Change of registered office address | 12 July 2012 | |
AD01 - Change of registered office address | 27 June 2012 | |
AR01 - Annual Return | 14 May 2012 | |
AR01 - Annual Return | 23 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
CH03 - Change of particulars for secretary | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
CH01 - Change of particulars for director | 11 May 2011 | |
AA - Annual Accounts | 04 May 2011 | |
AD01 - Change of registered office address | 22 February 2011 | |
AA - Annual Accounts | 23 July 2010 | |
AR01 - Annual Return | 04 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH01 - Change of particulars for director | 03 June 2010 | |
CH03 - Change of particulars for secretary | 03 June 2010 | |
SH01 - Return of Allotment of shares | 26 May 2010 | |
RESOLUTIONS - N/A | 18 May 2010 | |
CC04 - Statement of companies objects | 18 May 2010 | |
AD01 - Change of registered office address | 15 March 2010 | |
AA - Annual Accounts | 02 October 2009 | |
363a - Annual Return | 27 May 2009 | |
AA - Annual Accounts | 18 September 2008 | |
363a - Annual Return | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
287 - Change in situation or address of Registered Office | 05 June 2008 | |
AA - Annual Accounts | 26 September 2007 | |
363a - Annual Return | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 June 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 September 2006 | |
287 - Change in situation or address of Registered Office | 14 September 2006 | |
RESOLUTIONS - N/A | 17 August 2006 | |
225 - Change of Accounting Reference Date | 17 August 2006 | |
NEWINC - New incorporation documents | 22 May 2006 |