MRAG LIMITED
Company number 02912982 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Resolutions · 1 page | View document |
| 3 May 2026 | Resolutions · 1 page | View document |
| 3 May 2026 | Memorandum and Articles of Association · 19 pages | View document |
| 30 Apr 2026 | Satisfaction of charge 029129820001 in full · 1 page | View document |
| 15 Apr 2026 | Appointment of Matthew David Bradshaw as a director on 2026-03-30 · 2 pages | View document |
| 15 Apr 2026 | Termination of appointment of Caroline Bettina Beddington as a director on 2026-03-30 · 1 page | View document |
| 15 Apr 2026 | Cessation of Caroline Bettina Beddington as a person with significant control on 2026-03-30 · 1 page | View document |
| 15 Apr 2026 | Cessation of John Rex Beddington as a person with significant control on 2026-03-30 · 1 page | View document |
| 15 Apr 2026 | Notification of Mrag Eot Limited as a person with significant control on 2026-03-30 · 2 pages | View document |
| 4 Mar 2026 | Confirmation statement made on 2026-03-03 with no updates · 3 pages | View document |
| 14 Nov 2025 | Accounts for a small company made up to 2025-03-31 · 14 pages | View document |
| 18 Mar 2025 | Register inspection address has been changed from C/O Pkf Littlejohn 1 Westferry Circus London E14 4HD England to 18 Queen Street London W1J 5PN · 1 page | View document |
| 18 Mar 2025 | Register(s) moved to registered office address 18 Queen Street London W1J 5PN · 1 page | View document |
| 18 Mar 2025 | Confirmation statement made on 2025-03-12 with no updates · 3 pages | View document |
| 27 Nov 2024 | Accounts for a small company made up to 2024-03-31 · 14 pages | View document |
| 13 Mar 2024 | Confirmation statement made on 2024-03-12 with no updates · 3 pages | View document |
| 13 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 14 pages | View document |
| 21 Mar 2023 | Confirmation statement made on 2023-03-12 with no updates · 3 pages | View document |
| 30 Dec 2022 | Accounts for a small company made up to 2022-03-31 · 14 pages | View document |
| 29 Dec 2021 | Accounts for a small company made up to 2021-03-31 · 13 pages | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 12/03/20, NO UPDATES | View document |
| 4 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MEES | View document |
| 20 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 12/03/19, NO UPDATES | View document |
| 25 Oct 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 | View document |
| 14 Mar 2018 | CONFIRMATION STATEMENT MADE ON 12/03/18, NO UPDATES | View document |
| 19 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 13 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS CHARMAN | View document |
| 24 May 2017 | DIRECTOR APPOINTED MR DONALD GAVAN FAHRENHEIM | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 12/03/17, WITH UPDATES | View document |
| 28 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 29 Mar 2016 | Annual return made up to 12 March 2016 with full list of shareholders | View document |
| 8 Sep 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 1 Apr 2015 | APPOINTMENT TERMINATED, SECRETARY JENNIFER CROMBIE | View document |
| 1 Apr 2015 | DIRECTOR APPOINTED SIR JOHN REX BEDDINGTON | View document |
| 1 Apr 2015 | Annual return made up to 12 March 2015 with full list of shareholders | View document |
| 5 Feb 2015 | SECRETARY APPOINTED MS CAROLINE BETTINA BEDDINGTON | View document |
| 25 Nov 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 16 Apr 2014 | DIRECTOR APPOINTED MS CAROLINE BETTINA BEDDINGTON | View document |
| 2 Apr 2014 | Annual return made up to 12 March 2014 with full list of shareholders | View document |
| 2 Apr 2014 | SAIL ADDRESS CHANGED FROM: C/O LITTLEJOHN 1 WESTFERRY CIRCUS CANARY WHARF LONDON E14 4HD UNITED KINGDOM | View document |
| 23 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 14 Mar 2013 | Annual return made up to 12 March 2013 with full list of shareholders | View document |
| 13 Dec 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 15 Mar 2012 | Annual return made up to 12 March 2012 with full list of shareholders | View document |
| 10 Feb 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER CHARLES MEES / 01/02/2012 | View document |
| 10 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PAYNE | View document |
| 25 Jan 2012 | DIRECTOR APPOINTED DR CHRISTOPHER CHARLES MEES | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 7 Apr 2011 | Annual return made up to 12 March 2011 with full list of shareholders | View document |
| 23 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 18 Mar 2010 | Annual return made up to 12 March 2010 with full list of shareholders | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANTHONY IAN PAYNE / 01/01/2010 | View document |
| 17 Mar 2010 | SAIL ADDRESS CREATED | View document |
| 17 Mar 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 743-REG DEB | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREW ROSENBERG / 01/01/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES CHARMAN / 01/01/2010 | View document |
| 17 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / DR JENNIFER ANNE CROMBIE / 01/01/2010 | View document |
| 11 Dec 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS; AMEND | View document |
| 1 Apr 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 1 Apr 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 1 Apr 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS | View document |
| 18 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 14 Mar 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS | View document |
| 26 Feb 2008 | ADOPT ARTICLES 15/02/2008 | View document |
| 19 Feb 2008 | DIRECTOR RESIGNED | View document |
| 24 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 14 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 27 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Oct 2007 | DIRECTOR RESIGNED | View document |
| 4 Sep 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS; AMEND | View document |
| 23 Mar 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS | View document |
| 21 Mar 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 11 Mar 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 26 Jul 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS | View document |
| 7 Jul 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: 27 CAMPDEN STREET LONDON W8 7EP | View document |
| 2 Jun 2006 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 22 May 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | SECRETARY RESIGNED | View document |
| 25 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2006 | COMPANY NAME CHANGED NRAG LIMITED CERTIFICATE ISSUED ON 20/04/06 | View document |
| 19 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 21 Mar 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS | View document |
| 18 May 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 15 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 29 Apr 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS | View document |
| 17 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS | View document |
| 8 Jul 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | View document |
| 9 Apr 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 | View document |
| 6 Apr 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS | View document |
| 18 Jun 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 | View document |
| 17 Mar 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS | View document |
| 21 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 12/03/98; NO CHANGE OF MEMBERS | View document |
| 13 Jun 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 | View document |
| 10 Mar 1997 | RETURN MADE UP TO 12/03/97; FULL LIST OF MEMBERS | View document |
| 17 Jun 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 | View document |
| 15 Mar 1996 | RETURN MADE UP TO 12/03/96; NO CHANGE OF MEMBERS | View document |
| 30 Mar 1995 | RETURN MADE UP TO 25/03/95; FULL LIST OF MEMBERS | View document |
| 29 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 | View document |
| 29 Mar 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 | View document |
| 21 Mar 1995 | EXEMPTION FROM APPOINTING AUDITORS 01/03/95 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 26 pages | View document |
| 14 Jun 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 6 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 6 May 1994 | ALTER MEM AND ARTS 14/04/94 | View document |
| 29 Apr 1994 | COMPANY NAME CHANGED SERVESIGN LIMITED CERTIFICATE ISSUED ON 03/05/94 | View document |
| 27 Apr 1994 | REGISTERED OFFICE CHANGED ON 27/04/94 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP | View document |
| 25 Mar 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |