MLRNETWORKING LIMITED

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DateDescription
05/08/255 August 2025 NewPrevious accounting period shortened from 2024-11-24 to 2024-11-23

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21/11/2421 November 2024 Micro company accounts made up to 2023-11-30

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08/11/248 November 2024 Confirmation statement made on 2024-11-08 with no updates

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22/08/2422 August 2024 Previous accounting period shortened from 2023-11-25 to 2023-11-24

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23/02/2423 February 2024 Micro company accounts made up to 2022-11-30

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30/11/2330 November 2023 Change of details for Mr Martin Harris as a person with significant control on 2023-11-30

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30/11/2330 November 2023 Registered office address changed from 2 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP England to 6 Milbanke Court Milbanke Way Bracknell Berkshire RG12 1RP on 2023-11-30

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30/11/2330 November 2023 Director's details changed for Mr Martin Harris on 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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23/11/2323 November 2023 Previous accounting period shortened from 2022-11-26 to 2022-11-25

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09/11/239 November 2023 Confirmation statement made on 2023-11-08 with no updates

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24/08/2324 August 2023 Previous accounting period shortened from 2022-11-27 to 2022-11-26

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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29/11/2229 November 2022 Confirmation statement made on 2022-11-08 with no updates

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25/11/2225 November 2022 Micro company accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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25/11/2125 November 2021 Micro company accounts made up to 2020-11-30

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09/11/219 November 2021 Confirmation statement made on 2021-11-08 with no updates

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26/02/2126 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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08/12/208 December 2020 CONFIRMATION STATEMENT MADE ON 08/11/20, NO UPDATES

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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26/11/2026 November 2020 PREVSHO FROM 28/11/2019 TO 27/11/2019

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES

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29/08/1929 August 2019 PREVSHO FROM 29/11/2018 TO 28/11/2018

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05/04/195 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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08/11/188 November 2018 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES

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30/08/1830 August 2018 PREVSHO FROM 30/11/2017 TO 29/11/2017

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 08/11/17, WITH UPDATES

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18/09/1718 September 2017 APPOINTMENT TERMINATED, SECRETARY RACHEL HINDE

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18/09/1718 September 2017 REGISTERED OFFICE CHANGED ON 18/09/2017 FROM C/O 5TH FLOOR CYBER HOUSE MOLLY MILLARS LANE WOKINGHAM BERKSHIRE RG41 2PX

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25/08/1725 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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10/12/1510 December 2015 Annual return made up to 19 November 2015 with full list of shareholders

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10/12/1510 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 10/12/2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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28/08/1528 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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20/11/1420 November 2014 Annual return made up to 19 November 2014 with full list of shareholders

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29/08/1429 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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12/08/1412 August 2014 REGISTERED OFFICE CHANGED ON 12/08/2014 FROM THE BYRE, WOODS FARM EASTHAMPSTEAD ROAD WOKINGHAM BERKSHIRE RG40 3AE

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/11/1321 November 2013 Annual return made up to 19 November 2013 with full list of shareholders

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03/09/133 September 2013 Annual accounts small company total exemption made up to 30 November 2012

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19/11/1219 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN HARRIS / 19/11/2012

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19/11/1219 November 2012 Annual return made up to 19 November 2012 with full list of shareholders

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19/11/1219 November 2012 SECRETARY'S CHANGE OF PARTICULARS / RACHEL MARY HINDE / 19/11/2012

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05/09/125 September 2012 Annual accounts small company total exemption made up to 30 November 2011

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23/11/1123 November 2011 Annual return made up to 19 November 2011 with full list of shareholders

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19/08/1119 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/12/1016 December 2010 Annual return made up to 19 November 2010 with full list of shareholders

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15/11/1015 November 2010 Annual accounts small company total exemption made up to 30 November 2009

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01/03/101 March 2010 Annual accounts small company total exemption made up to 30 November 2008

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27/02/1027 February 2010 DISS40 (DISS40(SOAD))

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25/02/1025 February 2010 Annual return made up to 19 November 2009 with full list of shareholders

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22/01/1022 January 2010 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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05/01/105 January 2010 FIRST GAZETTE

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10/08/0910 August 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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19/02/0919 February 2009 30/11/07 TOTAL EXEMPTION FULL

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11/02/0911 February 2009 RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06

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12/06/0712 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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25/09/0625 September 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04

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11/01/0611 January 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03

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16/02/0516 February 2005 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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28/10/0428 October 2004 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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05/03/045 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02

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05/03/045 March 2004 REGISTERED OFFICE CHANGED ON 05/03/04 FROM: 4 COTTESMORE BRACKNELL BERKSHIRE RG12 7YL

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06/12/026 December 2002 SECRETARY RESIGNED

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06/12/026 December 2002 NEW DIRECTOR APPOINTED

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06/12/026 December 2002 NEW SECRETARY APPOINTED

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06/12/026 December 2002 REGISTERED OFFICE CHANGED ON 06/12/02 FROM: 64 TOP COMMON WARFIELD BRACKNELL BERKSHIRE RG42 3SJ

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29/10/0229 October 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01

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24/04/0224 April 2002 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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11/02/0211 February 2002 REGISTERED OFFICE CHANGED ON 11/02/02 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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11/02/0211 February 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00

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25/01/0225 January 2002 SECRETARY RESIGNED

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29/11/0129 November 2001 NEW SECRETARY APPOINTED

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16/06/0116 June 2001 RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS

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21/01/0021 January 2000 NEW SECRETARY APPOINTED

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20/01/0020 January 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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20/01/0020 January 2000 NEW DIRECTOR APPOINTED

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20/01/0020 January 2000 REGISTERED OFFICE CHANGED ON 20/01/00 FROM: ANGEL HOUSE 338-346 GOSWELL ROAD LONDON EC1V 7QN

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24/11/9924 November 1999 S386 DISP APP AUDS 19/11/99

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24/11/9924 November 1999 S80A AUTH TO ALLOT SEC 19/11/99

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24/11/9924 November 1999 DIRECTOR RESIGNED

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24/11/9924 November 1999 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/11/99

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24/11/9924 November 1999 SECRETARY RESIGNED

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19/11/9919 November 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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