About

Registered Number: 05825077
Date of Incorporation: 22/05/2006 (17 years and 11 months ago)
Company Status: Active
Registered Address: 17 School Drive, Crossways, Dorchester, DT2 8WR,

 

Having been setup in 2006, Mercury1 Ltd are based in Dorchester. We don't currently know the number of employees at the business. There are 5 directors listed for the business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.