M R CONTROL SYSTEMS LIMITED

Company Documents

DateDescription
20/11/1520 November 2015 Annual accounts small company total exemption made up to 30 November 2014

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05/08/155 August 2015 Annual return made up to 6 May 2015 with full list of shareholders

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27/02/1527 February 2015 PREVEXT FROM 31/05/2014 TO 30/11/2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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17/06/1417 June 2014 Annual return made up to 6 May 2014 with full list of shareholders

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10/03/1410 March 2014 Annual accounts small company total exemption made up to 31 May 2013

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25/07/1325 July 2013 Annual return made up to 6 May 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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25/02/1325 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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17/05/1217 May 2012 Annual return made up to 6 May 2012 with full list of shareholders

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15/05/1215 May 2012 Annual accounts small company total exemption made up to 31 May 2011

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12/05/1112 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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25/02/1125 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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25/05/1025 May 2010 Annual accounts small company total exemption made up to 31 May 2009

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13/05/1013 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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23/06/0923 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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30/04/0930 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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11/06/0811 June 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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11/06/0811 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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18/07/0718 July 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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12/07/0712 July 2007 SECRETARY'S PARTICULARS CHANGED

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09/07/079 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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17/05/0617 May 2006 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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04/04/064 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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18/05/0518 May 2005 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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08/03/058 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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13/10/0413 October 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 REGISTERED OFFICE CHANGED ON 05/08/04 FROM:
27 EDWARDS ROAD
CHESTER
CHESHIRE
CH4 8HW

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12/06/0312 June 2003 PARTICULARS OF MORTGAGE/CHARGE

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19/05/0319 May 2003 NEW SECRETARY APPOINTED

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19/05/0319 May 2003 SECRETARY RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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