MERCORE SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 08147602 |
| Category | Private Limited Company |
| Incorporated | 18 Jul 2012 |
| Age | 11 years, 10 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
MERCORE SERVICES LIMITED is an active private limited company with number 08147602. It was incorporated 11 years, 10 months, 3 days ago, on 18 July 2012. The company address is Ransom Hall South Southwell Road West Ransom Hall South Southwell Road West, Mansfield, NG21 0HJ, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 30 Apr 2024
Action Date: 31 Jul 2023
Category: Accounts
Type: AA
Made up date: 2023-07-31
Documents
Change registered office address company with date old address new address
Date: 01 Feb 2024
Action Date: 01 Feb 2024
Category: Address
Type: AD01
Old address: Strelley Hall Main Street Strelley Nottingham NG8 6PE England
Change date: 2024-02-01
New address: Ransom Hall South Southwell Road West Rainworth Mansfield NG21 0HJ
Documents
Confirmation statement with no updates
Date: 30 Jan 2024
Action Date: 15 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-15
Documents
Appoint person director company with name date
Date: 23 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Moin Syyed
Appointment date: 2024-01-10
Documents
Accounts with accounts type micro entity
Date: 04 May 2023
Action Date: 31 Jul 2022
Category: Accounts
Type: AA
Made up date: 2022-07-31
Documents
Confirmation statement with no updates
Date: 08 Mar 2023
Action Date: 15 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-15
Documents
Appoint person secretary company with name date
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2023-02-15
Officer name: Moin Syyed
Documents
Change registered office address company with date old address new address
Date: 15 Feb 2023
Action Date: 15 Feb 2023
Category: Address
Type: AD01
Old address: 30 Uphall Road Ilford IG1 2JF England
New address: Strelley Hall Main Street Strelley Nottingham NG8 6PE
Change date: 2023-02-15
Documents
Gazette filings brought up to date
Date: 29 Jun 2022
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 24 Jun 2022
Action Date: 31 Jul 2021
Category: Accounts
Type: AA
Made up date: 2021-07-31
Documents
Appoint person director company with name date
Date: 10 Feb 2022
Action Date: 20 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-12-20
Officer name: Arlind Bunjoshi
Documents
Confirmation statement with no updates
Date: 04 Jan 2022
Action Date: 15 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-15
Documents
Appoint person director company with name date
Date: 18 Nov 2021
Action Date: 06 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miles Ashley Nelson
Appointment date: 2021-11-06
Documents
Change registered office address company with date old address new address
Date: 10 Sep 2021
Action Date: 10 Sep 2021
Category: Address
Type: AD01
Old address: 314 Midsummer Boulevard Milton Keynes MK9 2UB England
New address: 30 Uphall Road Ilford IG1 2JF
Change date: 2021-09-10
Documents
Appoint person director company with name date
Date: 23 Aug 2021
Action Date: 16 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mohammed Ashraf Khan
Appointment date: 2021-08-16
Documents
Accounts with accounts type total exemption full
Date: 29 Jul 2021
Action Date: 31 Jul 2020
Category: Accounts
Type: AA
Made up date: 2020-07-31
Documents
Notification of a person with significant control
Date: 29 Jul 2021
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Mohamed Yusuf Mohamed
Notification date: 2020-12-14
Documents
Change registered office address company with date old address new address
Date: 29 Dec 2020
Action Date: 29 Dec 2020
Category: Address
Type: AD01
Old address: 9 Rochester Close Sidcup Kent DA15 9PG England
New address: 314 Midsummer Boulevard Milton Keynes MK9 2UB
Change date: 2020-12-29
Documents
Resolution
Date: 16 Dec 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 15 Dec 2020
Action Date: 15 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-15
Documents
Cessation of a person with significant control
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-12-14
Psc name: Inquiyad Imam Chowdhury
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-12-14
Officer name: Inquiyad Imam Chowdhury
Documents
Termination director company with name termination date
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Chowdhury Md Abdul Muyeed
Termination date: 2020-12-14
Documents
Appoint person director company with name date
Date: 15 Dec 2020
Action Date: 14 Dec 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-12-14
Officer name: Mohamed Yusuf Mohamed
Documents
Appoint person director company with name date
Date: 15 Sep 2020
Action Date: 01 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Inquiyad Imam Chowdhury
Appointment date: 2020-09-01
Documents
Cessation of a person with significant control
Date: 07 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Chowdhury Abdul Muyeed
Cessation date: 2020-09-01
Documents
Confirmation statement with updates
Date: 06 Sep 2020
Action Date: 06 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-06
Documents
Capital allotment shares
Date: 06 Sep 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 1 GBP
Documents
Notification of a person with significant control
Date: 06 Sep 2020
Action Date: 01 Sep 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Inquiyad Imam Chowdhury
Notification date: 2020-09-01
Documents
Accounts with accounts type dormant
Date: 25 Apr 2020
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with updates
Date: 08 Mar 2020
Action Date: 01 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-01
Documents
Accounts with accounts type dormant
Date: 01 Mar 2019
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with no updates
Date: 01 Mar 2019
Action Date: 01 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 01 Aug 2018
Action Date: 01 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-01
Documents
Accounts with accounts type dormant
Date: 30 Mar 2018
Action Date: 31 Jul 2017
Category: Accounts
Type: AA
Made up date: 2017-07-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2017
Action Date: 10 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-10
Documents
Accounts with accounts type dormant
Date: 25 Apr 2017
Action Date: 31 Jul 2016
Category: Accounts
Type: AA
Made up date: 2016-07-31
Documents
Change registered office address company with date old address new address
Date: 23 Feb 2017
Action Date: 23 Feb 2017
Category: Address
Type: AD01
New address: 9 Rochester Close Sidcup Kent DA15 9PG
Change date: 2017-02-23
Old address: C/O Chowdhury Ma Muyeed Trinity House (Suite-1) 6 Clements Court Ilford Essex IG1 2QY
Documents
Gazette filings brought up to date
Date: 11 Jan 2017
Category: Gazette
Type: DISS40
Documents
Confirmation statement with updates
Date: 04 Jan 2017
Action Date: 10 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-10
Documents
Accounts with accounts type dormant
Date: 16 Oct 2015
Action Date: 31 Jul 2015
Category: Accounts
Type: AA
Made up date: 2015-07-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Oct 2015
Action Date: 10 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-10
Documents
Change registered office address company with date old address new address
Date: 11 Oct 2015
Action Date: 11 Oct 2015
Category: Address
Type: AD01
New address: C/O Chowdhury Ma Muyeed Trinity House (Suite-1) 6 Clements Court Ilford Essex IG1 2QY
Old address: 501 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA
Change date: 2015-10-11
Documents
Termination director company with name termination date
Date: 11 Oct 2015
Action Date: 01 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-01
Officer name: Zahidul Abedin Khan
Documents
Accounts with accounts type dormant
Date: 30 Mar 2015
Action Date: 31 Jul 2014
Category: Accounts
Type: AA
Made up date: 2014-07-31
Documents
Termination director company with name termination date
Date: 12 Dec 2014
Action Date: 10 Dec 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-12-10
Officer name: Rafiqul Islam
Documents
Annual return company with made up date full list shareholders
Date: 15 Sep 2014
Action Date: 14 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-14
Documents
Appoint person director company with name date
Date: 13 Aug 2014
Action Date: 11 Aug 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Zahidul Abedin Khan
Appointment date: 2014-08-11
Documents
Appoint person director company with name
Date: 12 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rafiqul Islam
Documents
Certificate change of name company
Date: 30 Apr 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed asl global trading LIMITED\certificate issued on 30/04/14
Documents
Accounts with accounts type dormant
Date: 16 Mar 2014
Action Date: 31 Jul 2013
Category: Accounts
Type: AA
Made up date: 2013-07-31
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2013
Action Date: 02 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-02
Documents
Appoint person director company with name
Date: 03 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Chowdhury Md Abdul Muyeed
Documents
Termination director company with name
Date: 03 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sharif Hamid
Documents
Change registered office address company with date old address
Date: 03 Aug 2013
Action Date: 03 Aug 2013
Category: Address
Type: AD01
Change date: 2013-08-03
Old address: 308 Olympic House 28-42 Clements Road Ilford Essex IG1 1BA United Kingdom
Documents
Certificate change of name company
Date: 20 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed global view trading LIMITED\certificate issued on 20/07/12
Documents
Incorporation company
Date: 18 Jul 2012
Category: Incorporation
Type: NEWINC
Documents
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