MRIX LTD

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Company Documents

DateDescription
21/07/2521 July 2025 NewTermination of appointment of Erica Harrison as a director on 2025-07-20

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21/07/2521 July 2025 NewTermination of appointment of Erica Harrison as a secretary on 2025-07-20

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25/06/2525 June 2025 Confirmation statement made on 2025-05-27 with no updates

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23/06/2523 June 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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19/07/2419 July 2024 Confirmation statement made on 2024-05-27 with no updates

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07/05/247 May 2024 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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19/06/2319 June 2023 Total exemption full accounts made up to 2022-09-30

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08/06/238 June 2023 Confirmation statement made on 2023-05-27 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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27/04/2227 April 2022 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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20/05/2120 May 2021 30/09/20 TOTAL EXEMPTION FULL

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24/10/2024 October 2020 CONFIRMATION STATEMENT MADE ON 26/09/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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01/06/201 June 2020 30/09/19 TOTAL EXEMPTION FULL

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28/10/1928 October 2019 CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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18/06/1918 June 2019 30/09/18 TOTAL EXEMPTION FULL

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03/11/183 November 2018 CONFIRMATION STATEMENT MADE ON 26/09/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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25/11/1725 November 2017 CONFIRMATION STATEMENT MADE ON 26/09/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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19/05/1719 May 2017 Annual accounts small company total exemption made up to 30 September 2016

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02/10/162 October 2016 CONFIRMATION STATEMENT MADE ON 26/09/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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13/06/1613 June 2016 Annual accounts small company total exemption made up to 30 September 2015

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18/10/1518 October 2015 Annual return made up to 26 September 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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27/08/1527 August 2015 DIRECTOR APPOINTED MRS ERICA HARRISON

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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05/10/145 October 2014 Annual return made up to 26 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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21/01/1421 January 2014 Annual accounts small company total exemption made up to 30 September 2013

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20/10/1320 October 2013 Annual return made up to 26 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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17/06/1317 June 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/10/1217 October 2012 Annual return made up to 26 September 2012 with full list of shareholders

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN HARRISON

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR ALLAN HARRISON

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/04/1218 April 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/10/112 October 2011 Annual return made up to 26 September 2011 with full list of shareholders

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28/06/1128 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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06/11/106 November 2010 Annual return made up to 26 September 2010 with full list of shareholders

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALLAN HARRISON / 25/09/2010

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06/11/106 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN NEIL HARRISON / 25/09/2010

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15/06/1015 June 2010 30/09/09 TOTAL EXEMPTION FULL

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28/10/0928 October 2009 Annual return made up to 26 September 2009 with full list of shareholders

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20/07/0920 July 2009 30/09/08 TOTAL EXEMPTION FULL

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17/02/0917 February 2009 APPOINTMENT TERMINATED DIRECTOR NIGEL SCALES

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16/10/0816 October 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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11/07/0811 July 2008 30/09/07 TOTAL EXEMPTION FULL

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15/10/0715 October 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 11 MURRAY STREET, CAMDEN LONDON GREATER LONDON NW1 9RE

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26/09/0626 September 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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