M R F SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/03/2010 March 2020 | FIRST GAZETTE |
| 04/01/204 January 2020 | DIRECTOR APPOINTED MRS SANDRA MAY WHITE |
| 04/01/204 January 2020 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM WHITE |
| 26/07/1926 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 18/12/1818 December 2018 | CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 17/07/1817 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 31/07/1731 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 18/01/1718 January 2017 | DISS40 (DISS40(SOAD)) |
| 17/01/1717 January 2017 | FIRST GAZETTE |
| 11/01/1711 January 2017 | CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WHITE |
| 07/01/177 January 2017 | APPOINTMENT TERMINATED, SECRETARY SANDRA WHITE |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 26/11/1526 November 2015 | Annual return made up to 21 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 01/02/151 February 2015 | Annual return made up to 21 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 27/07/1427 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 19/01/1419 January 2014 | Annual return made up to 21 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 05/08/135 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 18/01/1318 January 2013 | Annual return made up to 21 October 2012 with full list of shareholders |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 17/11/1117 November 2011 | Annual return made up to 21 October 2011 with full list of shareholders |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 21/12/1021 December 2010 | Annual return made up to 21 October 2010 with full list of shareholders |
| 30/07/1030 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 09/12/099 December 2009 | Annual return made up to 21 October 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MALCOLM IAN WHITE / 12/10/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SANDRA MAY WHITE / 12/10/2009 |
| 29/08/0929 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 21/01/0921 January 2009 | RETURN MADE UP TO 21/10/08; FULL LIST OF MEMBERS |
| 28/08/0828 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 18/06/0818 June 2008 | REGISTERED OFFICE CHANGED ON 18/06/2008 FROM ABACUS HOUSE HIGH STREET GORING ON THAMES RG8 9AR |
| 14/05/0814 May 2008 | RETURN MADE UP TO 21/10/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 04/06/074 June 2007 | RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS |
| 04/09/064 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/08/054 August 2005 | NEW DIRECTOR APPOINTED |
| 04/11/044 November 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 06/09/046 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 06/09/046 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 03/09/023 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 04/12/014 December 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 04/09/014 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 |
| 01/12/001 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 01/12/001 December 2000 | REGISTERED OFFICE CHANGED ON 01/12/00 FROM: ABACUS HOUSE HIGH STREET GORING ON THAMES RG8 9AR |
| 31/08/0031 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 30/11/9930 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS |
| 20/08/9920 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 02/12/982 December 1998 | RETURN MADE UP TO 21/10/98; FULL LIST OF MEMBERS |
| 02/12/982 December 1998 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | NEW SECRETARY APPOINTED |
| 26/10/9726 October 1997 | SECRETARY RESIGNED |
| 26/10/9726 October 1997 | REGISTERED OFFICE CHANGED ON 26/10/97 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
| 26/10/9726 October 1997 | DIRECTOR RESIGNED |
| 21/10/9721 October 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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