MERKUR TECHNICAL SUPPORT LIMITED: Filings

  • Overview

    Company NameMERKUR TECHNICAL SUPPORT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05745526
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MERKUR TECHNICAL SUPPORT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Sep 13, 2026 with no updates

    3 pagesCS01

    Register inspection address has been changed from Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ England to C/O Freeths Llp 3rd Floor, Northgate House 450-500 Silbury Boulevard Milton Keynes MK9 2AD

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Sep 13, 2025 with no updates

    3 pagesCS01

    Register inspection address has been changed from Seebeck House 1a Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom to Second Floor, Matrix House North Fourth Street Milton Keynes MK9 1NJ

    1 pagesAD02

    Accounts for a small company made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Sep 13, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Irina Ruf as a director on Jul 23, 2024

    1 pagesTM01

    Accounts for a small company made up to Dec 31, 2023

    24 pagesAA

    Registered office address changed from Seebeck House 1a Seebeck Place Knowhill Milton Keynes MK5 8FR to Second Floor Matrix House North Fourth Street Milton Keynes MK9 1NJ on Nov 29, 2023

    1 pagesAD01

    Confirmation statement made on Sep 14, 2023 with updates

    3 pagesCS01

    Appointment of Mr Egemen Coskun as a director on Mar 31, 2023

    2 pagesAP01

    Termination of appointment of Borris Lungen as a director on Mar 31, 2023

    1 pagesTM01

    Director's details changed for Mrs Irina Ruf Pael on Apr 06, 2023

    2 pagesCH01

    Appointment of Mrs Irina Ruf Pael as a director on Apr 06, 2023

    2 pagesAP01

    Termination of appointment of Stefan Bruns as a director on Apr 03, 2023

    1 pagesTM01

    Satisfaction of charge 057455260005 in full

    1 pagesMR04

    Accounts for a small company made up to Dec 31, 2022

    26 pagesAA

    Confirmation statement made on Mar 15, 2023 with no updates

    3 pagesCS01

    legacy

    1 pagesSH20

    Statement of capital on Jan 24, 2023

    • Capital: GBP 100,000
    5 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 109,500
    3 pagesSH01

    Registration of charge 057455260005, created on Jun 28, 2022

    4 pagesMR01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0