M&R SOLUTIONS LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/12/2431 December 2024 | Full accounts made up to 2024-03-31 |
| 10/12/2410 December 2024 | Confirmation statement made on 2024-12-06 with no updates |
| 21/11/2421 November 2024 | Appointment of Mr Paul Alan Lewis as a director on 2024-11-15 |
| 12/01/2412 January 2024 | Full accounts made up to 2023-03-31 |
| 28/12/2328 December 2023 | Confirmation statement made on 2023-12-06 with no updates |
| 06/11/236 November 2023 | Appointment of Mrs Suzanne Claire Hardyman as a secretary on 2023-11-03 |
| 06/11/236 November 2023 | Termination of appointment of Marc Adam Stanton as a director on 2023-11-03 |
| 27/09/2327 September 2023 | Previous accounting period shortened from 2023-07-27 to 2023-03-31 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-07-27 |
| 30/03/2330 March 2023 | Previous accounting period shortened from 2022-07-31 to 2022-07-27 |
| 06/12/226 December 2022 | Confirmation statement made on 2022-12-06 with updates |
| 24/10/2224 October 2022 | Registration of charge 077081320001, created on 2022-10-20 |
| 21/10/2221 October 2022 | Resolutions |
| 21/10/2221 October 2022 | Memorandum and Articles of Association |
| 21/10/2221 October 2022 | Resolutions |
| 02/10/222 October 2022 | Current accounting period shortened from 2023-07-31 to 2023-03-31 |
| 29/09/2229 September 2022 | Registered office address changed from C/O Branston Adams Suite 2 Victoria House South Street Farnham Surrey GU9 7QU to Broadgate House Oldham Broadway Business Park Chadderton Oldham OL9 9XA on 2022-09-29 |
| 27/07/2227 July 2022 | Annual accounts for year ending 27 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/06/2130 June 2021 | Confirmation statement made on 2021-06-26 with no updates |
| 07/01/217 January 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 26/06/2026 June 2020 | CONFIRMATION STATEMENT MADE ON 26/06/20, NO UPDATES |
| 19/03/2019 March 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MRS HELEN MICHELLE FRYER / 13/09/2019 |
| 28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FRYER / 13/09/2019 |
| 28/10/1928 October 2019 | PSC'S CHANGE OF PARTICULARS / MR ROBERT DAVID FRYER / 13/09/2019 |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 26/06/1926 June 2019 | CONFIRMATION STATEMENT MADE ON 26/06/19, NO UPDATES |
| 12/10/1812 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 26/06/18, WITH UPDATES |
| 06/12/176 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 18/07/1718 July 2017 | CONFIRMATION STATEMENT MADE ON 18/07/17, NO UPDATES |
| 17/03/1717 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 20/07/1620 July 2016 | CONFIRMATION STATEMENT MADE ON 18/07/16, WITH UPDATES |
| 11/02/1611 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC ADAM STANTON / 10/02/2016 |
| 16/12/1516 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 28/07/1528 July 2015 | Annual return made up to 18 July 2015 with full list of shareholders |
| 20/07/1520 July 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS HELEN MICHELLE FRYER / 01/07/2015 |
| 20/07/1520 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DAVID FRYER / 01/07/2015 |
| 04/03/154 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR MARC ADAM STANTON |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 23/07/1423 July 2014 | DIRECTOR APPOINTED MR MARC ADAM STANTON |
| 23/07/1423 July 2014 | Annual return made up to 18 July 2014 with full list of shareholders |
| 23/07/1423 July 2014 | APPOINTMENT TERMINATED, DIRECTOR MARC STANTON |
| 06/02/146 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 31/07/1331 July 2013 | Annual return made up to 18 July 2013 with full list of shareholders |
| 10/04/1310 April 2013 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM UNIT 19 THE PADDOCK GATEACRE LIVERPOOL L25 5PZ ENGLAND |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 04/01/134 January 2013 | 12/12/12 STATEMENT OF CAPITAL GBP 100 |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 20/07/1220 July 2012 | Annual return made up to 18 July 2012 with full list of shareholders |
| 17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEITH STANTON |
| 09/05/129 May 2012 | DIRECTOR APPOINTED MR ROBERT DAVID FRYER |
| 08/05/128 May 2012 | SECRETARY APPOINTED MRS HELEN MICHELLE FRYER |
| 18/07/1118 July 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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