About

Registered Number: 05362808
Date of Incorporation: 14/02/2005 (19 years and 2 months ago)
Company Status: Active
Registered Address: Mortimer House, 40 Chatsworth Parade, Petts Wood, Kent, BR5 1DE

 

Established in 2005, Mortimer Solutions Ltd have registered office in Petts Wood in Kent, it's status at Companies House is "Active". The organisation does not have any directors. We do not know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 16 January 2020
AA - Annual Accounts 25 November 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 29 November 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 29 November 2017
AAMD - Amended Accounts 03 May 2017
AAMD - Amended Accounts 03 May 2017
CS01 - N/A 17 January 2017
AA - Annual Accounts 29 December 2016
AP01 - Appointment of director 16 December 2016
TM01 - Termination of appointment of director 16 December 2016
AR01 - Annual Return 03 February 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 09 February 2015
AA - Annual Accounts 29 November 2014
AR01 - Annual Return 09 January 2014
AA - Annual Accounts 02 January 2014
MR01 - N/A 23 April 2013
AR01 - Annual Return 09 January 2013
AA - Annual Accounts 22 October 2012
CERTNM - Change of name certificate 29 August 2012
AR01 - Annual Return 12 April 2012
AA - Annual Accounts 15 June 2011
AR01 - Annual Return 11 April 2011
AA - Annual Accounts 26 October 2010
AR01 - Annual Return 12 April 2010
CH01 - Change of particulars for director 12 April 2010
AA - Annual Accounts 23 November 2009
363a - Annual Return 17 April 2009
288c - Notice of change of directors or secretaries or in their particulars 17 April 2009
AA - Annual Accounts 21 November 2008
287 - Change in situation or address of Registered Office 05 November 2008
288b - Notice of resignation of directors or secretaries 10 October 2008
363a - Annual Return 08 April 2008
287 - Change in situation or address of Registered Office 29 February 2008
288a - Notice of appointment of directors or secretaries 29 February 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288b - Notice of resignation of directors or secretaries 27 February 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 19 November 2007
363a - Annual Return 28 September 2007
363a - Annual Return 13 September 2007
288a - Notice of appointment of directors or secretaries 13 September 2007
288b - Notice of resignation of directors or secretaries 13 September 2007
363a - Annual Return 19 March 2007
287 - Change in situation or address of Registered Office 23 January 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288a - Notice of appointment of directors or secretaries 12 June 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
288b - Notice of resignation of directors or secretaries 26 May 2006
AA - Annual Accounts 27 April 2006
363a - Annual Return 16 February 2006
NEWINC - New incorporation documents 14 February 2005

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 April 2013 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.