MERCOLI SOLUTIONS LTD
| Status | ACTIVE |
| Company No. | 09852995 |
| Category | Private Limited Company |
| Incorporated | 02 Nov 2015 |
| Age | 8 years, 8 months, 10 days |
| Jurisdiction | England Wales |
SUMMARY
MERCOLI SOLUTIONS LTD is an active private limited company with number 09852995. It was incorporated 8 years, 8 months, 10 days ago, on 02 November 2015. The company address is 2 Connaught Way, Tunbridge Wells, TN4 9QJ, Kent, England.
Company Fillings
Change person secretary company with change date
Date: 21 Nov 2023
Action Date: 10 Nov 2023
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2023-11-10
Officer name: Mr Olivier Lauret
Documents
Confirmation statement with no updates
Date: 14 Nov 2023
Action Date: 27 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-27
Documents
Accounts with accounts type dormant
Date: 30 Aug 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2022
Action Date: 06 Dec 2022
Category: Address
Type: AD01
Change date: 2022-12-06
Old address: 4 Woodmill Street London London SE16 3GG England
New address: 2 Connaught Way Tunbridge Wells Kent TN4 9QJ
Documents
Confirmation statement with no updates
Date: 04 Nov 2022
Action Date: 27 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-27
Documents
Accounts with accounts type dormant
Date: 10 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Change person director company with change date
Date: 02 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-10-27
Officer name: Mr Olivier Emmanuel Lauret
Documents
Change person secretary company with change date
Date: 02 Dec 2021
Action Date: 27 Oct 2021
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2021-10-27
Officer name: Mr Olivier Lauret
Documents
Change to a person with significant control
Date: 02 Dec 2021
Action Date: 27 Oct 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-10-27
Psc name: Mr Olivier Luaret
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 27 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-27
Documents
Accounts with accounts type micro entity
Date: 30 Jun 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2020
Action Date: 27 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-27
Documents
Accounts with accounts type dormant
Date: 14 May 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person director company with change date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-11-01
Officer name: Mr Olivier Emmanuel Lauret
Documents
Change person secretary company with change date
Date: 07 Nov 2019
Action Date: 01 Nov 2019
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2019-11-01
Officer name: Mr Olivier Lauret
Documents
Confirmation statement with no updates
Date: 30 Oct 2019
Action Date: 27 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-27
Documents
Accounts with accounts type micro entity
Date: 14 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-22
Old address: 32 Upcross Gardens Reading RG1 6PN United Kingdom
New address: 4 Woodmill Street London London SE16 3GG
Documents
Confirmation statement with no updates
Date: 31 Oct 2018
Action Date: 27 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-27
Documents
Change person director company with change date
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-09-28
Officer name: Mr Olivier Emmanuel Lauret
Documents
Change to a person with significant control
Date: 01 Oct 2018
Action Date: 28 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-09-28
Psc name: Mr Olivier Luaret
Documents
Accounts with accounts type micro entity
Date: 21 Feb 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with no updates
Date: 27 Oct 2017
Action Date: 27 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-27
Documents
Accounts with accounts type total exemption small
Date: 15 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 01 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-01
Documents
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