MANAGEMENT REPORTING SYSTEMS LIMITED

Company Documents

DateDescription
11/01/1711 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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26/05/1626 May 2016 Annual return made up to 23 May 2016 with full list of shareholders

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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04/01/164 January 2016 Annual accounts small company total exemption made up to 30 April 2015

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26/05/1526 May 2015 Annual return made up to 23 May 2015 with full list of shareholders

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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05/01/155 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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23/05/1423 May 2014 Annual return made up to 23 May 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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19/06/1319 June 2013 Annual accounts small company total exemption made up to 30 April 2013

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22/05/1322 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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01/10/121 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12

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21/05/1221 May 2012 Annual return made up to 20 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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19/07/1119 July 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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23/05/1123 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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31/08/1031 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10

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21/05/1021 May 2010 Annual return made up to 20 May 2010 with full list of shareholders

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16/01/1016 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09

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10/07/0910 July 2009 APPOINTMENT TERMINATED DIRECTOR SEAN DILLON

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10/07/0910 July 2009 DIRECTOR APPOINTED STEVEN JOHN NEWLAND

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05/06/095 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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02/02/092 February 2009 REGISTERED OFFICE CHANGED ON 02/02/2009 FROM
55 QUARRY STREET
GUILDFORD
SURREY
GU1 3UE

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02/02/092 February 2009 SECRETARY APPOINTED D & W SERVICES LIMITED

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02/02/092 February 2009 APPOINTMENT TERMINATED SECRETARY BARLOW ROBBINS SECRETARIAT LIMITED

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08

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06/06/086 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07

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13/06/0713 June 2007 RETURN MADE UP TO 20/05/07; FULL LIST OF MEMBERS

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20/02/0720 February 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06

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30/05/0630 May 2006 LOCATION OF REGISTER OF MEMBERS

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30/05/0630 May 2006 DIRECTOR'S PARTICULARS CHANGED

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30/05/0630 May 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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05/02/065 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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24/05/0524 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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21/01/0521 January 2005 SECRETARY'S PARTICULARS CHANGED

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10/12/0410 December 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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10/09/0310 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03

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10/09/0310 September 2003 S386 DISP APP AUDS 01/09/03

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10/09/0310 September 2003 S366A DISP HOLDING AGM 01/09/03

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09/06/039 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 SECRETARY RESIGNED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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18/02/0318 February 2003 NEW SECRETARY APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 NEW DIRECTOR APPOINTED

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25/06/0225 June 2002 DIRECTOR RESIGNED

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17/06/0217 June 2002 COMPANY NAME CHANGED
227 QUARRY STREET LIMITED
CERTIFICATE ISSUED ON 17/06/02

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17/06/0217 June 2002 ACC. REF. DATE SHORTENED FROM 31/05/03 TO 30/04/03

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20/05/0220 May 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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