M & R COMMUNICATIONS LTD.

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Company Documents

DateDescription
15/11/2415 November 2024 Confirmation statement made on 2024-11-14 with updates

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20/06/2420 June 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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15/11/2315 November 2023 Confirmation statement made on 2023-11-14 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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16/12/2216 December 2022 Confirmation statement made on 2022-11-14 with no updates

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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25/01/2225 January 2022 Total exemption full accounts made up to 2021-03-31

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08/12/218 December 2021 Confirmation statement made on 2021-11-14 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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25/01/2125 January 2021 31/03/20 TOTAL EXEMPTION FULL

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19/11/2019 November 2020 CONFIRMATION STATEMENT MADE ON 14/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 31/03/19 TOTAL EXEMPTION FULL

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 14/11/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/12/1819 December 2018 31/03/18 TOTAL EXEMPTION FULL

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 14/11/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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21/12/1721 December 2017 31/03/17 TOTAL EXEMPTION FULL

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01/12/171 December 2017 CONFIRMATION STATEMENT MADE ON 14/11/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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16/12/1616 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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13/12/1613 December 2016 CONFIRMATION STATEMENT MADE ON 14/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/11/1518 November 2015 Annual return made up to 14 November 2015 with full list of shareholders

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11/09/1511 September 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/01/1516 January 2015 Annual return made up to 14 November 2014 with full list of shareholders

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18/12/1418 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/12/1324 December 2013 Annual return made up to 14 November 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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24/01/1324 January 2013 Annual return made up to 14 November 2012 with full list of shareholders

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24/01/1324 January 2013 APPOINTMENT TERMINATED, SECRETARY JOSEPHINE FINZI

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/11/1121 November 2011 Annual return made up to 14 November 2011 with full list of shareholders

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01/09/111 September 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/12/1015 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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15/10/1015 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR JAMES LOUGHERY

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR GARRY BAKER

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARRY BAKER / 02/02/2010

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04/02/104 February 2010 Annual return made up to 14 November 2009 with full list of shareholders

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD LOUGHERY / 02/02/2010

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04/02/104 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN COLLINS / 02/02/2010

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07/07/097 July 2009 Annual accounts small company total exemption made up to 31 March 2009

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19/11/0819 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / JAMES LOUGHERY / 15/07/2007

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19/11/0819 November 2008 RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 March 2008

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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22/11/0722 November 2007 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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22/11/0722 November 2007 DIRECTOR RESIGNED

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05/12/065 December 2006 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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25/08/0625 August 2006 SECRETARY RESIGNED

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25/08/0625 August 2006 NEW SECRETARY APPOINTED

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13/07/0613 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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17/11/0517 November 2005 RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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30/12/0430 December 2004 DIRECTOR RESIGNED

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23/11/0423 November 2004 DIRECTOR'S PARTICULARS CHANGED

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18/11/0418 November 2004 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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06/10/046 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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05/12/035 December 2003 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS

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31/07/0331 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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25/11/0225 November 2002 RETURN MADE UP TO 14/11/02; FULL LIST OF MEMBERS

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08/10/028 October 2002 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 £ IC 100/57 31/08/02 £ SR 43@1=43

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13/09/0213 September 2002 DIRECTOR RESIGNED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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13/09/0213 September 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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05/12/015 December 2001 RETURN MADE UP TO 14/11/01; FULL LIST OF MEMBERS

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18/10/0118 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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29/12/0029 December 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00

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13/11/0013 November 2000 RETURN MADE UP TO 14/11/00; FULL LIST OF MEMBERS

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19/11/9919 November 1999 RETURN MADE UP TO 14/11/99; FULL LIST OF MEMBERS

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16/08/9916 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99

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16/11/9816 November 1998 RETURN MADE UP TO 14/11/98; FULL LIST OF MEMBERS

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28/08/9828 August 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98

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18/11/9718 November 1997 RETURN MADE UP TO 14/11/97; FULL LIST OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97

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14/11/9614 November 1996 RETURN MADE UP TO 14/11/96; FULL LIST OF MEMBERS

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12/09/9612 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96

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09/07/969 July 1996 PARTICULARS OF MORTGAGE/CHARGE

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20/05/9620 May 1996 COMPANY NAME CHANGED M & R DESIGN & PRODUCTION LIMITE D CERTIFICATE ISSUED ON 21/05/96

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13/05/9613 May 1996 DIRECTOR RESIGNED

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24/04/9624 April 1996 SECRETARY RESIGNED

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24/04/9624 April 1996 NEW SECRETARY APPOINTED

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22/04/9622 April 1996 DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT

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22/04/9622 April 1996 PURCH OUT OF CAP 01/04/96

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16/11/9516 November 1995 RETURN MADE UP TO 14/11/95; FULL LIST OF MEMBERS

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08/11/958 November 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95

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30/11/9430 November 1994 RETURN MADE UP TO 14/11/94; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/11/9415 November 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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31/01/9431 January 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93

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14/12/9314 December 1993 RETURN MADE UP TO 14/11/93; NO CHANGE OF MEMBERS

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03/03/933 March 1993 RETURN MADE UP TO 14/11/92; FULL LIST OF MEMBERS

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03/03/933 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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21/12/9221 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92

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03/04/923 April 1992 FULL ACCOUNTS MADE UP TO 31/03/91

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13/12/9113 December 1991 RETURN MADE UP TO 14/11/91; NO CHANGE OF MEMBERS

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29/07/9129 July 1991 REGISTERED OFFICE CHANGED ON 29/07/91 FROM: 33 PERCY ROAD LONDON W12 9PX

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11/03/9111 March 1991 FULL ACCOUNTS MADE UP TO 31/03/90

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11/03/9111 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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01/10/901 October 1990 252,366A,386 17/09/90

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28/11/8928 November 1989 FULL ACCOUNTS MADE UP TO 31/03/89

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28/11/8928 November 1989 RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS

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01/02/891 February 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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01/02/891 February 1989 FULL ACCOUNTS MADE UP TO 31/03/88

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03/02/883 February 1988 FULL ACCOUNTS MADE UP TO 31/03/87

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03/02/883 February 1988 RETURN MADE UP TO 21/12/87; FULL LIST OF MEMBERS

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29/06/8729 June 1987 RETURN MADE UP TO 01/01/87; FULL LIST OF MEMBERS

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15/05/8715 May 1987 FULL ACCOUNTS MADE UP TO 31/03/86

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11/08/8111 August 1981 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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