MRC SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 21/04/2021 April 2020 | PREVEXT FROM 31/08/2019 TO 29/02/2020 |
| 06/11/196 November 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG |
| 22/05/1922 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 29/04/1929 April 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES |
| 30/05/1830 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES |
| 14/09/1714 September 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES |
| 14/09/1714 September 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD |
| 14/09/1714 September 2017 | CESSATION OF EUROPEAN VENTURE HOLDINGS LTD AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF BARRY JOHN FIELD AS A PSC |
| 14/09/1714 September 2017 | CESSATION OF THAIR HUSSAIN AS A PSC |
| 14/09/1714 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRC HOLDING LIMITED |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES |
| 01/06/171 June 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 15/06/1615 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 15/06/1615 June 2016 | Annual return made up to 1 June 2016 with full list of shareholders |
| 10/06/1610 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB |
| 25/05/1625 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/06/155 June 2015 | SAIL ADDRESS CREATED |
| 05/06/155 June 2015 | Annual return made up to 1 June 2015 with full list of shareholders |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 |
| 22/04/1522 April 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 116700 |
| 23/12/1423 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COSSAR |
| 17/09/1417 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 04/07/144 July 2014 | Annual return made up to 25 June 2014 with full list of shareholders |
| 09/05/149 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 16/09/1316 September 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 28/05/1328 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THAIR HUSSAIN / 07/04/2013 |
| 20/11/1220 November 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SENTINEL HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ UNITED KINGDOM |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 17/07/1217 July 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 14/10/1114 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COSSAR / 13/06/2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY GRAY |
| 05/07/115 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 05/07/115 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THAIR HUSSAIN / 25/06/2011 |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/09/1029 September 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ELM HOUSE, SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB |
| 06/07/106 July 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 27/05/1027 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | APPOINTMENT TERMINATED SECRETARY VANESSA BOOKER |
| 23/07/0823 July 2008 | SECRETARY APPOINTED TRACY JANE GRAY |
| 28/05/0828 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 |
| 03/09/073 September 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS |
| 07/06/077 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 |
| 28/03/0728 March 2007 | NEW SECRETARY APPOINTED |
| 28/03/0728 March 2007 | SECRETARY RESIGNED |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 14/02/0714 February 2007 | SECRETARY RESIGNED |
| 07/01/077 January 2007 | NEW SECRETARY APPOINTED |
| 06/07/066 July 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS |
| 21/06/0621 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 19/04/0619 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0518 July 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 15/04/0515 April 2005 | AUDITOR'S RESIGNATION |
| 20/07/0420 July 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 29/04/0329 April 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 10/04/0310 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0218 July 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 11/07/0111 July 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 09/06/999 June 1999 | COMPANY NAME CHANGED GUIDANCE LIMITED CERTIFICATE ISSUED ON 10/06/99 |
| 01/06/991 June 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/08/98 |
| 26/01/9926 January 1999 | £ NC 1000/200000 28/08/98 |
| 26/01/9926 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/01/9926 January 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 10B CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QE |
| 26/01/9926 January 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 |
| 09/10/989 October 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 09/10/989 October 1998 | NEW DIRECTOR APPOINTED |
| 08/09/988 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/986 August 1998 | DIRECTOR RESIGNED |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 06/08/986 August 1998 | NEW DIRECTOR APPOINTED |
| 06/08/986 August 1998 | NEW SECRETARY APPOINTED |
| 06/08/986 August 1998 | SECRETARY RESIGNED |
| 25/06/9825 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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