MRI SOFTWARE 3 LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/02/2510 February 2025 | Confirmation statement made on 2025-02-01 with updates |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 18/10/2418 October 2024 | |
| 18/10/2418 October 2024 | |
| 01/02/241 February 2024 | Confirmation statement made on 2024-02-01 with updates |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | |
| 19/10/2319 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-02-01 with updates |
| 29/09/2229 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 01/02/221 February 2022 | Confirmation statement made on 2022-02-01 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/04/1911 April 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED QUBE GLOBAL SOFTWARE AMERICAS LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 18/10/1818 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 02/11/172 November 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN |
| 23/10/1723 October 2017 | SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN LERNER |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MAKINS |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 06/10/176 October 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4 |
| 26/09/1726 September 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5 |
| 18/09/1718 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17 |
| 22/02/1722 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 23/08/1623 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 19/02/1619 February 2016 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 |
| 15/08/1415 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/1214 August 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10 |
| 16/02/1016 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 15/02/1015 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 15/02/1015 February 2010 | SAIL ADDRESS CREATED |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY |
| 24/02/0924 February 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4-6 DUKES ROAD LONDON WC1H 9AD |
| 19/02/0819 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED FRASER WILLIAMS AMERICAS LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 23/03/0723 March 2007 | ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07 |
| 16/02/0716 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/08/0616 August 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THIRD FLOOR DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4QN |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET COVENT GARDEN LONDON WC2E 8JE |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/03/0114 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/012 March 2001 | £ NC 100/120000 16/02 |
| 02/03/012 March 2001 | ALTER MEM AND ARTS 16/02/01 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | NC INC ALREADY ADJUSTED 16/02/01 |
| 02/03/012 March 2001 | RE SECURITY DOCS 16/02/01 |
| 02/03/012 March 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/01 |
| 02/03/012 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/01 |
| 02/03/012 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | NEW DIRECTOR APPOINTED |
| 28/02/0128 February 2001 | NEW DIRECTOR APPOINTED |
| 26/02/0126 February 2001 | NEW SECRETARY APPOINTED |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BY |
| 15/02/0115 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW DIRECTOR APPOINTED |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 13/03/0013 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 03/02/003 February 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | DIRECTOR RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 13/03/9813 March 1998 | COMPANY NAME CHANGED FRASER WILLIAMS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 16/03/98 |
| 30/12/9730 December 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 02/04/972 April 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS; AMEND |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 28/11/9628 November 1996 | NEW DIRECTOR APPOINTED |
| 05/07/965 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 30/03/9530 March 1995 | DIRECTOR RESIGNED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/08/948 August 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 10/03/9410 March 1994 | RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 01/02/931 February 1993 | RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 12/10/9212 October 1992 | NEW DIRECTOR APPOINTED |
| 18/03/9218 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 05/03/925 March 1992 | NEW DIRECTOR APPOINTED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 28/02/9228 February 1992 | DIRECTOR RESIGNED |
| 06/06/916 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 14/03/8914 March 1989 | RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 17/02/8917 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 18/10/8818 October 1988 | NEW DIRECTOR APPOINTED |
| 11/03/8811 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 08/01/888 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
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