MCR SYSTEMS LIMITED

Company Documents

Date	Description
21/05/2521 May 2025	Appointment of Mr Diego Jose Bunster Echenique as a director on 2025-05-01 View Document
21/03/2521 March 2025	Cessation of Mcr Enterprise Solutions Limited as a person with significant control on 2025-01-01 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	Audit exemption subsidiary accounts made up to 2023-12-31 View Document
09/12/249 December 2024	View Document
09/12/249 December 2024	View Document
12/11/2412 November 2024	Confirmation statement made on 2024-11-09 with updates View Document
12/11/2412 November 2024	Notification of Vesta Software Group Limited as a person with significant control on 2024-11-12 View Document
22/11/2322 November 2023	Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 2023-11-22 View Document
22/11/2322 November 2023	Termination of appointment of Thomas Baptie as a secretary on 2023-11-20 View Document
22/11/2322 November 2023	Appointment of Mr John Schilizzi as a secretary on 2023-11-20 View Document
13/11/2313 November 2023	Confirmation statement made on 2023-11-09 with no updates View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	View Document
21/09/2321 September 2023	Audit exemption subsidiary accounts made up to 2022-12-31 View Document
04/01/234 January 2023	Audit exemption subsidiary accounts made up to 2021-12-31 View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
04/01/234 January 2023	View Document
09/11/229 November 2022	Confirmation statement made on 2022-11-09 with no updates View Document
03/05/223 May 2022	Appointment of Mr Thomas Baptie as a director on 2022-04-29 View Document
03/05/223 May 2022	Termination of appointment of Scott Ryan Saklad as a director on 2022-04-29 View Document
16/11/2116 November 2021	Confirmation statement made on 2021-11-09 with no updates View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	Audit exemption subsidiary accounts made up to 2020-12-31 View Document
13/10/2113 October 2021	View Document
13/10/2113 October 2021	View Document
02/12/142 December 2014	Annual return made up to 9 November 2014 with full list of shareholders View Document
08/07/148 July 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/13 View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEE GATTER / 01/11/2013 View Document
05/12/135 December 2013	Annual return made up to 9 November 2013 with full list of shareholders View Document
05/12/135 December 2013	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GATTER / 01/11/2013 View Document
19/06/1319 June 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/12 View Document
11/12/1211 December 2012	SECRETARY APPOINTED STEVEN KEVIN LEE View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, SECRETARY BARRY ARCHER View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR BARRY ARCHER View Document
11/12/1211 December 2012	APPOINTMENT TERMINATED, DIRECTOR PATRICIA ARCHER View Document
11/12/1211 December 2012	ADOPT ARTICLES 28/11/2012 View Document
11/12/1211 December 2012	STATEMENT OF COMPANY'S OBJECTS View Document
27/11/1227 November 2012	Annual return made up to 9 November 2012 with full list of shareholders View Document
21/03/1221 March 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 View Document
18/11/1118 November 2011	Annual return made up to 9 November 2011 with full list of shareholders View Document
12/10/1112 October 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View Document
28/03/1128 March 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 View Document
10/11/1010 November 2010	Annual return made up to 9 November 2010 with full list of shareholders View Document
09/11/109 November 2010	SECTION 519 View Document
14/10/1014 October 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View Document
28/07/1028 July 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 View Document
22/07/1022 July 2010	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View Document
18/06/1018 June 2010	DIRECTOR APPOINTED MR BENJAMIN SIMON HANCY View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANNA LEE GATTER / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / BARRY MICHAEL ARCHER / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / LEIGH MCMANUS / 21/12/2009 View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN GATTER / 21/12/2009 View Document
21/12/0921 December 2009	Annual return made up to 9 November 2009 with full list of shareholders View Document
21/12/0921 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN ARCHER / 21/12/2009 View Document
16/10/0916 October 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 View Document
05/05/095 May 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View Document
23/04/0923 April 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 View Document
22/12/0822 December 2008	RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS View Document
11/08/0811 August 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/07 View Document
21/11/0721 November 2007	RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS View Document
21/11/0721 November 2007	LOCATION OF REGISTER OF MEMBERS View Document
05/09/075 September 2007	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/06 View Document
15/08/0715 August 2007	REGISTERED OFFICE CHANGED ON 15/08/07 FROM: HILLTOP ROAD HAMILTON BUSINESS PARK LEICESTER LEICESTERSHIRE LE5 1TT View Document
01/12/061 December 2006	RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS View Document
10/08/0610 August 2006	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 View Document
19/12/0519 December 2005	RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS View Document
02/07/052 July 2005	NEW SECRETARY APPOINTED View Document
14/06/0514 June 2005	NEW SECRETARY APPOINTED View Document
12/04/0512 April 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/04 View Document
25/01/0525 January 2005	RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
17/11/0417 November 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
17/11/0417 November 2004	DIRECTOR RESIGNED View Document
17/11/0417 November 2004	NEW DIRECTOR APPOINTED View Document
11/06/0411 June 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 View Document
02/02/042 February 2004	RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS View Document
27/08/0327 August 2003	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
15/08/0315 August 2003	ALTERATION TO MEMORANDUM AND ARTICLES View Document
12/07/0312 July 2003	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 View Document
04/07/034 July 2003	PARTICULARS OF MORTGAGE/CHARGE View Document
22/01/0322 January 2003	RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS View Document
21/05/0221 May 2002	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 View Document
08/01/028 January 2002	RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS View Document
22/08/0122 August 2001	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 View Document
17/11/0017 November 2000	RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document

06/10/006 October 2000	NEW DIRECTOR APPOINTED View Document
25/09/0025 September 2000	NEW DIRECTOR APPOINTED View Document
25/09/0025 September 2000	NEW DIRECTOR APPOINTED View Document
09/05/009 May 2000	DIRECTOR RESIGNED View Document
02/05/002 May 2000	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 View Document
19/11/9919 November 1999	RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
20/07/9920 July 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 View Document
30/11/9830 November 1998	RETURN MADE UP TO 09/11/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View Document
11/04/9811 April 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 View Document
18/02/9818 February 1998	NEW SECRETARY APPOINTED View Document
18/02/9818 February 1998	REGISTERED OFFICE CHANGED ON 18/02/98 FROM: 657 MELTON ROAD THURMASTON LEICESTER LE4 8EB View Document
04/12/974 December 1997	RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/9729 May 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 View Document
07/11/967 November 1996	RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS View Document
02/08/962 August 1996	ACCOUNTING REF. DATE EXT FROM 31/07 TO 31/10 View Document
19/12/9519 December 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 View Document
13/12/9513 December 1995	RETURN MADE UP TO 09/11/95; CHANGE OF MEMBERS View Document
08/12/958 December 1995	COMPANY NAME CHANGED MIDLAND CASH REGISTERS LIMITED CERTIFICATE ISSUED ON 11/12/95; RESOLUTION PASSED ON 30/10/95 View Document
05/09/955 September 1995	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
02/03/952 March 1995	ARTICLES OF ASSOCIATION View Document
09/01/959 January 1995	View Document
09/01/959 January 1995	SECRETARY'S PARTICULARS CHANGED View Document
09/01/959 January 1995	RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of mortgage documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
25/10/9425 October 1994	Accounts for a small company made up to 1994-07-31 View Document
25/10/9425 October 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 View Document
16/08/9416 August 1994	View Document
16/08/9416 August 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
12/08/9412 August 1994	View Document
12/08/9412 August 1994	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/12/932 December 1993	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View Document
02/12/932 December 1993	View Document
02/12/932 December 1993	RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS View Document
02/12/932 December 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/11/9318 November 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 View Document
18/11/9318 November 1993	Accounts for a small company made up to 1993-07-31 View Document
15/11/9315 November 1993	NEW DIRECTOR APPOINTED View Document
15/11/9315 November 1993	NEW DIRECTOR APPOINTED View Document
06/09/936 September 1993	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/936 September 1993	View Document
15/12/9215 December 1992	Accounts for a small company made up to 1992-07-31 View Document
15/12/9215 December 1992	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 View Document
01/12/921 December 1992	View Document
01/12/921 December 1992	RETURN MADE UP TO 09/11/92; NO CHANGE OF MEMBERS View Document
29/09/9229 September 1992	DIRECTOR RESIGNED View Document
29/09/9229 September 1992	View Document
21/11/9121 November 1991	View Document
21/11/9121 November 1991	RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS View Document
21/10/9121 October 1991	Accounts for a small company made up to 1991-07-31 View Document
21/10/9121 October 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/91 View Document
25/01/9125 January 1991	Accounts for a small company made up to 1990-07-31 View Document
25/01/9125 January 1991	RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS View Document
25/01/9125 January 1991	View Document
25/01/9125 January 1991	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/90 View Document
08/01/908 January 1990	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/89 View Document
08/01/908 January 1990	Accounts for a small company made up to 1989-07-31 View Document
08/01/908 January 1990	View Document
08/01/908 January 1990	RETURN MADE UP TO 09/11/89; FULL LIST OF MEMBERS View Document
09/05/899 May 1989	RETURN MADE UP TO 04/11/88; FULL LIST OF MEMBERS View Document
09/05/899 May 1989	View Document
13/04/8913 April 1989	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/88 View Document
13/04/8913 April 1989	Accounts for a small company made up to 1988-07-31 View Document
13/01/8913 January 1989	View Document
13/01/8913 January 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
13/01/8913 January 1989	PARTICULARS OF MORTGAGE/CHARGE View Document
13/01/8913 January 1989	View Document
17/03/8817 March 1988	View Document
17/03/8817 March 1988	REGISTERED OFFICE CHANGED ON 17/03/88 FROM: G OFFICE CHANGED 17/03/88 729 MELTON ROAD THURMASTON LEICESTERSHIRE View Document
01/12/871 December 1987	Accounts for a small company made up to 1987-07-31 View Document
01/12/871 December 1987	View Document
01/12/871 December 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/87 View Document
01/12/871 December 1987	RETURN MADE UP TO 23/11/87; NO CHANGE OF MEMBERS View Document
15/10/8715 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/8715 October 1987	PARTICULARS OF MORTGAGE/CHARGE View Document
15/10/8715 October 1987	View Document
14/10/8614 October 1986	Accounts for a small company made up to 1986-07-31 View Document
14/10/8614 October 1986	ANNUAL RETURN MADE UP TO 08/10/86 View Document
14/10/8614 October 1986	View Document
14/10/8614 October 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/86 View Document
30/11/8430 November 1984	Certificate of change of name View Document
30/11/8430 November 1984	Certificate of change of name View Document
02/12/822 December 1982	ANNUAL RETURN MADE UP TO 28/09/82 View Document
02/12/822 December 1982	ANNUAL ACCOUNTS MADE UP DATE 31/07/82 View Document
07/02/797 February 1979	MEMORANDUM OF ASSOCIATION View Document
24/01/7824 January 1978	CERTIFICATE OF INCORPORATION View Document

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MCR SYSTEMS LIMITED

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