Merson Ltd was registered on 15 October 1991, it's status in the Companies House registry is set to "Active". The company has 6 directors listed as Blanco, Augustin, Snr, Couceiro, John Vicente Millor, Hermida, Ricardo, Parada, Juan Ramon, Parada, Juan Celso, Perez Sanchez, Maria Del Carmen at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BLANCO, Augustin, Snr | 08 November 1991 | 29 April 1992 | 1 |
COUCEIRO, John Vicente Millor | 01 June 1996 | 21 August 1996 | 1 |
HERMIDA, Ricardo | 08 November 1991 | 06 May 1994 | 1 |
PARADA, Juan Ramon | 08 November 1991 | 24 April 1992 | 1 |
PARADA, Juan Celso | 08 November 1991 | 29 April 1992 | 1 |
PEREZ SANCHEZ, Maria Del Carmen | 29 April 1992 | 20 February 1998 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 August 2020 | |
AA - Annual Accounts | 02 July 2020 | |
CS01 - N/A | 04 September 2019 | |
AA - Annual Accounts | 19 August 2019 | |
CH01 - Change of particulars for director | 24 October 2018 | |
CS01 - N/A | 24 October 2018 | |
AA - Annual Accounts | 14 August 2018 | |
CS01 - N/A | 21 October 2017 | |
AA - Annual Accounts | 20 June 2017 | |
CS01 - N/A | 18 October 2016 | |
AA - Annual Accounts | 18 August 2016 | |
AR01 - Annual Return | 19 October 2015 | |
AA - Annual Accounts | 25 September 2015 | |
AR01 - Annual Return | 03 November 2014 | |
AA - Annual Accounts | 27 September 2014 | |
AR01 - Annual Return | 31 October 2013 | |
AA - Annual Accounts | 25 September 2013 | |
AR01 - Annual Return | 20 October 2012 | |
AA - Annual Accounts | 28 September 2012 | |
AR01 - Annual Return | 19 October 2011 | |
AA - Annual Accounts | 31 August 2011 | |
AR01 - Annual Return | 22 October 2010 | |
AA - Annual Accounts | 30 September 2010 | |
AR01 - Annual Return | 20 October 2009 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 October 2009 | |
CH01 - Change of particulars for director | 20 October 2009 | |
AA - Annual Accounts | 13 October 2009 | |
363a - Annual Return | 24 December 2008 | |
AA - Annual Accounts | 30 October 2008 | |
AA - Annual Accounts | 02 November 2007 | |
363a - Annual Return | 16 October 2007 | |
287 - Change in situation or address of Registered Office | 16 October 2007 | |
363a - Annual Return | 17 October 2006 | |
AA - Annual Accounts | 13 September 2006 | |
AA - Annual Accounts | 22 February 2006 | |
363a - Annual Return | 26 October 2005 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 06 September 2005 | |
AA - Annual Accounts | 27 October 2004 | |
363s - Annual Return | 21 October 2004 | |
AA - Annual Accounts | 14 November 2003 | |
363s - Annual Return | 21 October 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 22 October 2002 | |
AA - Annual Accounts | 17 July 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 06 July 2002 | |
363s - Annual Return | 04 November 2001 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 16 August 2001 | |
AA - Annual Accounts | 01 May 2001 | |
363s - Annual Return | 19 October 2000 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 August 2000 | |
AA - Annual Accounts | 04 February 2000 | |
287 - Change in situation or address of Registered Office | 21 December 1999 | |
363s - Annual Return | 18 October 1999 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 08 September 1999 | |
AA - Annual Accounts | 13 August 1999 | |
363s - Annual Return | 04 December 1998 | |
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 August 1998 | |
288a - Notice of appointment of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
288b - Notice of resignation of directors or secretaries | 03 April 1998 | |
363s - Annual Return | 14 November 1997 | |
AA - Annual Accounts | 30 October 1997 | |
AA - Annual Accounts | 29 January 1997 | |
363s - Annual Return | 08 November 1996 | |
288 - N/A | 08 September 1996 | |
288 - N/A | 01 July 1996 | |
363s - Annual Return | 27 October 1995 | |
AA - Annual Accounts | 24 October 1995 | |
287 - Change in situation or address of Registered Office | 19 May 1995 | |
AA - Annual Accounts | 03 February 1995 | |
363s - Annual Return | 11 January 1995 | |
288 - N/A | 16 June 1994 | |
287 - Change in situation or address of Registered Office | 26 May 1994 | |
AA - Annual Accounts | 26 January 1994 | |
363s - Annual Return | 17 November 1993 | |
288 - N/A | 17 November 1993 | |
AA - Annual Accounts | 09 July 1993 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 19 May 1993 | |
288 - N/A | 01 December 1992 | |
288 - N/A | 01 December 1992 | |
363b - Annual Return | 01 December 1992 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 July 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 11 May 1992 | |
288 - N/A | 09 December 1991 | |
RESOLUTIONS - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
288 - N/A | 28 November 1991 | |
287 - Change in situation or address of Registered Office | 28 November 1991 | |
NEWINC - New incorporation documents | 15 October 1991 |