MRM GLOBAL SERVICES PRIVATE LIMITED

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Company Documents

DateDescription
26/08/2526 August 2025 NewMicro company accounts made up to 2024-10-31

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06/08/256 August 2025 NewNotification of Gar Mun Koh as a person with significant control on 2025-04-30

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06/08/256 August 2025 NewConfirmation statement made on 2025-08-06 with updates

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06/08/256 August 2025 NewTermination of appointment of Choy Hoong Lee as a director on 2025-04-30

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06/08/256 August 2025 NewCessation of Choy Hoong Lee as a person with significant control on 2025-04-30

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06/08/256 August 2025 NewTermination of appointment of Yow Kiat Tan as a director on 2025-04-30

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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29/10/2429 October 2024 Confirmation statement made on 2024-10-17 with updates

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26/07/2426 July 2024 Micro company accounts made up to 2023-10-31

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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19/10/2319 October 2023 Confirmation statement made on 2023-10-17 with updates

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27/07/2327 July 2023 Micro company accounts made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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17/10/2217 October 2022 Confirmation statement made on 2022-10-17 with updates

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11/05/2211 May 2022 Change of details for Mr Robert Arden Hanley as a person with significant control on 2022-02-08

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11/05/2211 May 2022 Director's details changed for Mr Robert Arden Hanley on 2022-02-08

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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28/10/2128 October 2021 Director's details changed for Mr Choy Hoong Lee on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Yow Kiat Tan on 2021-10-23

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28/10/2128 October 2021 Director's details changed for Mr Robert Arden Hanley on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Robert Arden Hanley as a person with significant control on 2021-10-23

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28/10/2128 October 2021 Change of details for Mr Choy Hoong Lee as a person with significant control on 2021-10-23

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23/10/2123 October 2021 Registered office address changed from Milton House 33a Milton Road Hampton Middlesex TW12 2LL to 143 Station Road Hampton Middlesex TW12 2AL on 2021-10-23

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22/10/2122 October 2021 Confirmation statement made on 2021-10-17 with updates

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28/07/2128 July 2021 Micro company accounts made up to 2020-10-31

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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29/10/1929 October 2019 31/10/18 TOTAL EXEMPTION FULL

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18/10/1918 October 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, WITH UPDATES

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29/07/1929 July 2019 PREVSHO FROM 29/10/2018 TO 28/10/2018

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31/10/1831 October 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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27/07/1827 July 2018 PREVSHO FROM 30/10/2017 TO 29/10/2017

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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30/10/1730 October 2017 CONFIRMATION STATEMENT MADE ON 17/10/17, WITH UPDATES

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HIN CHOONG LIAN

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHOY HOONG LEE

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27/10/1727 October 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT ARDEN HANLEY

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29/08/1729 August 2017 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/10/1621 October 2016 CONFIRMATION STATEMENT MADE ON 17/10/16, WITH UPDATES

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15/10/1615 October 2016 DISS40 (DISS40(SOAD))

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12/10/1612 October 2016 Annual accounts small company total exemption made up to 31 October 2015

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04/10/164 October 2016 FIRST GAZETTE

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07/04/167 April 2016 Annual accounts small company total exemption made up to 31 October 2014

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07/04/167 April 2016 COMPANY RESTORED ON 07/04/2016

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15/03/1615 March 2016 STRUCK OFF AND DISSOLVED

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29/12/1529 December 2015 FIRST GAZETTE

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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22/10/1522 October 2015 Annual return made up to 17 October 2015 with full list of shareholders

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31/07/1531 July 2015 PREVSHO FROM 31/10/2014 TO 30/10/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / HIN CHOONG LIAN / 01/12/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / YOW KIAT TAN / 01/12/2014

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01/12/141 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / CHOY HOONG LEE / 01/12/2014

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20/10/1420 October 2014 Annual return made up to 17 October 2014 with full list of shareholders

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13/08/1413 August 2014 Annual accounts small company total exemption made up to 31 October 2013

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11/11/1311 November 2013 NC INC ALREADY ADJUSTED 05/11/2013

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07/11/137 November 2013 Annual return made up to 17 October 2013 with full list of shareholders

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06/11/136 November 2013 DIRECTOR APPOINTED MR ROBERT ARDEN HANLEY

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06/11/136 November 2013 05/11/13 STATEMENT OF CAPITAL GBP 142

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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23/07/1323 July 2013 REGISTERED OFFICE CHANGED ON 23/07/2013 FROM MARKET CHAMBERS 1 BLACKFRIARS STREET HEREFORD HEREFORDSHIRE HR4 9HS UNITED KINGDOM

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / CHOY HOONG LEE / 20/05/2013

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / HIN CHOONG LIAN / 20/05/2013

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23/07/1323 July 2013 20/05/13 STATEMENT OF CAPITAL GBP 100

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23/07/1323 July 2013 DIRECTOR'S CHANGE OF PARTICULARS / YOW KIAT TAN / 20/05/2013

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17/10/1217 October 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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