M.R. SQUARED LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewMicro company accounts made up to 2024-11-30

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17/01/2517 January 2025 Confirmation statement made on 2025-01-16 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Micro company accounts made up to 2023-11-30

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19/01/2419 January 2024 Confirmation statement made on 2024-01-16 with no updates

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

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29/08/2329 August 2023 Total exemption full accounts made up to 2022-11-30

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22/02/2322 February 2023 Confirmation statement made on 2023-01-16 with no updates

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

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28/09/2228 September 2022 Total exemption full accounts made up to 2021-11-30

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29/04/2229 April 2022 Secretary's details changed for Aml Registrars Limited on 2022-04-20

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31/01/2231 January 2022 Confirmation statement made on 2022-01-16 with no updates

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

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

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

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES

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07/03/197 March 2019 30/11/18 TOTAL EXEMPTION FULL

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

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14/09/1814 September 2018 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 14/09/2018

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14/09/1814 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RATCLIFFE / 14/09/2018

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14/09/1814 September 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL RATCLIFFE / 14/09/2018

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23/04/1823 April 2018 30/11/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES

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

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31/08/1731 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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23/01/1723 January 2017 CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES

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

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06/05/166 May 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/01/1626 January 2016 Annual return made up to 16 January 2016 with full list of shareholders

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

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01/04/151 April 2015 Annual accounts small company total exemption made up to 30 November 2014

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02/02/152 February 2015 Annual return made up to 16 January 2015 with full list of shareholders

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

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01/08/141 August 2014 Annual accounts small company total exemption made up to 30 November 2013

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21/01/1421 January 2014 Annual return made up to 16 January 2014 with full list of shareholders

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

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09/05/139 May 2013 Annual accounts small company total exemption made up to 30 November 2012

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05/02/135 February 2013 Annual return made up to 16 January 2013 with full list of shareholders

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20/08/1220 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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27/01/1227 January 2012 Annual return made up to 16 January 2012 with full list of shareholders

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21/07/1121 July 2011 Annual accounts small company total exemption made up to 30 November 2010

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14/02/1114 February 2011 Annual return made up to 16 January 2011 with full list of shareholders

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10/12/1010 December 2010 APPOINTMENT TERMINATED, DIRECTOR MAHMOUD RASHEED

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09

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19/02/1019 February 2010 PREVSHO FROM 31/01/2010 TO 30/11/2009

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04/02/104 February 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AML REGISTRARS LIMITED / 16/01/2010

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04/02/104 February 2010 Annual return made up to 16 January 2010 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOUD RASHEED / 16/01/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL RATCLIFFE / 16/01/2010

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30/09/0930 September 2009 REGISTERED OFFICE CHANGED ON 30/09/2009 FROM AML MAYBROOK HOUSE 97 GODSTONE ROAD CATERHAM SURREY CR3 6RE UNITED KINGDOM

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30/09/0930 September 2009 SECRETARY APPOINTED AML REGISTRARS LIMITED

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16/01/0916 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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