MRR SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/11/244 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 28/10/2428 October 2024 | Confirmation statement made on 2023-11-02 with no updates |
| 08/01/248 January 2024 | Accounts for a small company made up to 2023-06-30 |
| 31/10/2331 October 2023 | Confirmation statement made on 2023-10-24 with no updates |
| 17/07/2317 July 2023 | Accounts for a small company made up to 2022-06-30 |
| 16/11/2216 November 2022 | Previous accounting period shortened from 2022-09-30 to 2022-06-30 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-10-24 with no updates |
| 01/10/221 October 2022 | Accounts for a small company made up to 2021-09-30 |
| 29/04/2229 April 2022 | Accounts for a small company made up to 2020-09-30 |
| 02/11/212 November 2021 | Confirmation statement made on 2021-10-24 with no updates |
| 31/10/1931 October 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 28/08/1928 August 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 |
| 28/05/1928 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 18/05/1818 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 14/01/1714 January 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WITHINSHAW |
| 14/12/1614 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 |
| 04/11/164 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 24/03/1624 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 06/10/156 October 2015 | COMPANY NAME CHANGED MR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/15 |
| 27/09/1527 September 2015 | CHANGE OF NAME 01/09/2015 |
| 02/09/152 September 2015 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WITHINSHAW |
| 09/06/159 June 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 |
| 20/05/1520 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 06/11/146 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 06/10/146 October 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045727140002 |
| 22/02/1422 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 20/01/1420 January 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 1H MERROW BUSINESS CENTRE GUILDFORD SURREY GU4 7WA |
| 12/12/1312 December 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 06/12/126 December 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 13/06/1213 June 2012 | DIRECTOR APPOINTED MS FENGLING ZHANG |
| 12/06/1212 June 2012 | DIRECTOR APPOINTED MRS NICOLA JANE DOUGHTY |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 12/12/1112 December 2011 | Annual return made up to 24 October 2011 with full list of shareholders |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FISHER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN LISTER |
| 06/12/116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER |
| 13/06/1113 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/112 June 2011 | RETURN OF PURCHASE OF OWN SHARES |
| 02/06/112 June 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/11/1022 November 2010 | Annual return made up to 24 October 2010 with full list of shareholders |
| 11/08/1011 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1019 April 2010 | SUB DIVISION 01/04/2010 |
| 19/04/1019 April 2010 | SUB-DIVISION 01/04/10 |
| 19/04/1019 April 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 |
| 21/01/1021 January 2010 | Annual return made up to 24 October 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES LISTER / 24/10/2009 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM TAYLOR / 24/10/2009 |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR EWAN JAMES LISTER |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY TAYLOR |
| 08/06/098 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 27/11/0827 November 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS |
| 28/02/0828 February 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
| 28/04/0728 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/03/072 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS |
| 19/12/0619 December 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 22/03/0522 March 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 |
| 30/03/0430 March 2004 | SECRETARY RESIGNED |
| 30/03/0430 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/01/0410 January 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS |
| 24/10/0224 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/10/0224 October 2002 | SECRETARY RESIGNED |
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