MCI SYSTEMS LTD
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-22 with no updates |
| 21/03/2521 March 2025 | Director's details changed for Mr Mark Johnson Jr. on 2025-03-19 |
| 21/03/2521 March 2025 | Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 2021-11-19 |
| 19/03/2519 March 2025 | Director's details changed for Mrs Mary Jo Walters on 2025-03-19 |
| 19/03/2519 March 2025 | Director's details changed for Mr Steven Parkman on 2025-03-19 |
| 07/02/257 February 2025 | Termination of appointment of Nick Peterson as a director on 2025-01-06 |
| 25/11/2425 November 2024 | Director's details changed for Mrs Lynette Marshall on 2024-11-04 |
| 21/11/2421 November 2024 | Appointment of Mrs Lynette Marshall as a director on 2024-11-04 |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | |
| 25/07/2425 July 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 25/07/2425 July 2024 | |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-22 with no updates |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 13/10/2313 October 2023 | |
| 13/10/2313 October 2023 | |
| 12/06/2312 June 2023 | Appointment of Mrs Mary Jo Walters as a director on 2023-06-12 |
| 25/04/2325 April 2023 | Confirmation statement made on 2023-04-22 with no updates |
| 30/03/2330 March 2023 | Termination of appointment of Adam Collis as a director on 2023-03-30 |
| 30/03/2330 March 2023 | Termination of appointment of Steven Hewitt as a director on 2023-03-30 |
| 21/02/2321 February 2023 | Previous accounting period extended from 2022-11-18 to 2022-12-31 |
| 15/11/2215 November 2022 | Registered office address changed from St Philips Point Temple Row Birmingham B2 5AF England to 10th Floor 103 Colmore Row Birmingham West Midlands B3 3AG on 2022-11-15 |
| 15/11/2215 November 2022 | Change of details for Rice Lake Weighing Systems Uk Limited as a person with significant control on 2022-11-11 |
| 22/04/2222 April 2022 | Confirmation statement made on 2022-04-22 with updates |
| 03/02/223 February 2022 | Previous accounting period shortened from 2021-12-29 to 2021-11-18 |
| 01/12/211 December 2021 | Appointment of Mr Steven Parkman as a director on 2021-11-19 |
| 01/12/211 December 2021 | Appointment of Mr Nick Peterson as a director on 2021-11-19 |
| 01/12/211 December 2021 | Registered office address changed from Alfred House 3a Waverley Lane Farnham Surrey GU9 8BB to St Philips Point Temple Row Birmingham B2 5AF on 2021-12-01 |
| 01/12/211 December 2021 | Appointment of Mr Mark Johnson Jr. as a director on 2021-11-19 |
| 30/11/2130 November 2021 | Notification of Rice Lake Weighing Systems Uk Limited as a person with significant control on 2021-11-19 |
| 29/11/2129 November 2021 | Termination of appointment of Adam Geoffrey Collis as a director on 2021-11-19 |
| 29/11/2129 November 2021 | Termination of appointment of Steven Hewitt as a director on 2021-11-19 |
| 29/11/2129 November 2021 | Termination of appointment of Michael Colin White as a director on 2021-11-19 |
| 29/11/2129 November 2021 | Termination of appointment of Adam Geoffrey Collis as a secretary on 2021-11-19 |
| 29/11/2129 November 2021 | Cessation of Steven Hewitt as a person with significant control on 2021-11-19 |
| 29/11/2129 November 2021 | Cessation of Adam Geoffrey Collis as a person with significant control on 2021-11-19 |
| 18/11/2118 November 2021 | Annual accounts for year ending 18 Nov 2021 |
| 06/10/216 October 2021 | Satisfaction of charge 2 in full |
| 24/09/2124 September 2021 | All of the property or undertaking has been released from charge 2 |
| 26/06/2126 June 2021 | Notification of Steven Hewitt as a person with significant control on 2016-04-06 |
| 24/06/2124 June 2021 | Director's details changed for Mr Steven Hewitt on 2021-06-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/05/193 May 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/05/183 May 2018 | CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 21/12/1721 December 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 21/09/1721 September 2017 | PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | Annual return made up to 22 April 2016 with full list of shareholders |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/09/1525 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 19/05/1519 May 2015 | Annual return made up to 22 April 2015 with full list of shareholders |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/05/149 May 2014 | Annual return made up to 22 April 2014 with full list of shareholders |
| 25/11/1325 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 26/05/1326 May 2013 | Annual return made up to 22 April 2013 with full list of shareholders |
| 04/10/124 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 08/05/128 May 2012 | Annual return made up to 22 April 2012 with full list of shareholders |
| 04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/05/1110 May 2011 | Annual return made up to 22 April 2011 with full list of shareholders |
| 07/02/117 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HEWITT / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 07/02/117 February 2011 | DIRECTOR APPOINTED MR PAUL JONATHAN ABBOTT |
| 28/01/1128 January 2011 | DIRECTOR APPOINTED MR MICHAEL COLIN WHITE |
| 28/01/1128 January 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 10/08/1010 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEWITT / 01/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY THOMAS HILL / 01/04/2010 |
| 17/05/1017 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY COLLIS / 01/04/2010 |
| 17/05/1017 May 2010 | Annual return made up to 22 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/05/095 May 2009 | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 02/04/092 April 2009 | REGISTERED OFFICE CHANGED ON 02/04/2009 FROM BICKNELL SAUNDERS ALRESFORD HOUSE 60 WEST STREET FARNHAM SURREY GU9 7EH |
| 25/11/0825 November 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/11/0818 November 2008 | COMPANY NAME CHANGED MC&I SYSTEMS LTD CERTIFICATE ISSUED ON 19/11/08 |
| 19/05/0819 May 2008 | RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 19/05/0819 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/09/0724 September 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 02/03/072 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0630 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 29/04/0529 April 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 04/05/044 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 06/08/036 August 2003 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 13/06/0313 June 2003 | SHARES AGREEMENT OTC |
| 13/05/0313 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 10/09/0210 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
| 26/04/0226 April 2002 | SECRETARY RESIGNED |
| 26/04/0226 April 2002 | DIRECTOR RESIGNED |
| 26/04/0226 April 2002 | REGISTERED OFFICE CHANGED ON 26/04/02 FROM: 27 WEST LANE FRESHFIELD MERSEYSIDE L37 7AY |
| 22/04/0222 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company