MRC SYSTEMS LIMITED
Company number 03586974 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 4 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 21 Apr 2020 | PREVEXT FROM 31/08/2019 TO 29/02/2020 | View document |
| 6 Nov 2019 | REGISTERED OFFICE CHANGED ON 06/11/2019 FROM GROVE HOUSE LUTYENS CLOSE LYCHPIT BASINGSTOKE HAMPSHIRE RG24 8AG | View document |
| 22 May 2019 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 29 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, NO UPDATES | View document |
| 30 May 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2018 | CONFIRMATION STATEMENT MADE ON 25/04/18, NO UPDATES | View document |
| 14 Sep 2017 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH UPDATES | View document |
| 14 Sep 2017 | APPOINTMENT TERMINATED, DIRECTOR BARRY FIELD | View document |
| 14 Sep 2017 | CESSATION OF EUROPEAN VENTURE HOLDINGS LTD AS A PSC | View document |
| 14 Sep 2017 | CESSATION OF BARRY JOHN FIELD AS A PSC | View document |
| 14 Sep 2017 | CESSATION OF THAIR HUSSAIN AS A PSC | View document |
| 14 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MRC HOLDING LIMITED | View document |
| 18 Aug 2017 | CONFIRMATION STATEMENT MADE ON 18/08/17, WITH UPDATES | View document |
| 1 Jun 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 21 Dec 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 15 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 15 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 10 Jun 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB | View document |
| 25 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 Jun 2015 | SAIL ADDRESS CREATED | View document |
| 5 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 26 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/08/14 | View document |
| 22 Apr 2015 | 13/04/15 STATEMENT OF CAPITAL GBP 116700 | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES COSSAR | View document |
| 17 Sep 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 4 Jul 2014 | Annual return made up to 25 June 2014 with full list of shareholders | View document |
| 9 May 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 16 Sep 2013 | Annual return made up to 25 June 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 28 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 11 Apr 2013 | DIRECTOR'S CHANGE OF PARTICULARS / THAIR HUSSAIN / 07/04/2013 | View document |
| 20 Nov 2012 | REGISTERED OFFICE CHANGED ON 20/11/2012 FROM SENTINEL HOUSE HARVEST CRESCENT FLEET HAMPSHIRE GU51 2UZ UNITED KINGDOM | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 17 Jul 2012 | Annual return made up to 25 June 2012 with full list of shareholders | View document |
| 27 Apr 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 14 Oct 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES COSSAR / 13/06/2011 | View document |
| 5 Jul 2011 | APPOINTMENT TERMINATED, SECRETARY TRACY GRAY | View document |
| 5 Jul 2011 | Annual return made up to 25 June 2011 with full list of shareholders | View document |
| 5 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / THAIR HUSSAIN / 25/06/2011 | View document |
| 27 May 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Sep 2010 | REGISTERED OFFICE CHANGED ON 29/09/2010 FROM ELM HOUSE, SHACKLEFORD ROAD ELSTEAD GODALMING SURREY GU8 6LB | View document |
| 6 Jul 2010 | Annual return made up to 25 June 2010 with full list of shareholders | View document |
| 27 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/09 | View document |
| 25 Jun 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS | View document |
| 17 Apr 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 | View document |
| 24 Jul 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS | View document |
| 24 Jul 2008 | APPOINTMENT TERMINATED SECRETARY VANESSA BOOKER | View document |
| 23 Jul 2008 | SECRETARY APPOINTED TRACY JANE GRAY | View document |
| 28 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 | View document |
| 28 Mar 2007 | NEW SECRETARY APPOINTED | View document |
| 28 Mar 2007 | SECRETARY RESIGNED | View document |
| 14 Feb 2007 | DIRECTOR RESIGNED | View document |
| 14 Feb 2007 | SECRETARY RESIGNED | View document |
| 7 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 6 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 21 Jun 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 | View document |
| 19 Apr 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 7 Jun 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 | View document |
| 15 Apr 2005 | AUDITOR'S RESIGNATION | View document |
| 20 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 6 Apr 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 | View document |
| 11 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 | View document |
| 10 Apr 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jul 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS | View document |
| 31 May 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 | View document |
| 11 Jul 2001 | RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS | View document |
| 1 Feb 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 | View document |
| 11 Jul 2000 | RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS | View document |
| 28 Jan 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 | View document |
| 16 Jul 1999 | RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS | View document |
| 14 Jun 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 | View document |
| 9 Jun 1999 | COMPANY NAME CHANGED GUIDANCE LIMITED CERTIFICATE ISSUED ON 10/06/99 | View document |
| 1 Jun 1999 | ACC. REF. DATE SHORTENED FROM 31/08/99 TO 31/08/98 | View document |
| 26 Jan 1999 | £ NC 1000/200000 28/08/98 | View document |
| 26 Jan 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jan 1999 | REGISTERED OFFICE CHANGED ON 26/01/99 FROM: 10B CHURCH STREET BASINGSTOKE HAMPSHIRE RG21 7QE | View document |
| 26 Jan 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/08/99 | View document |
| 9 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 8 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Aug 1998 | DIRECTOR RESIGNED | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | REGISTERED OFFICE CHANGED ON 06/08/98 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP | View document |
| 6 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 6 Aug 1998 | SECRETARY RESIGNED | View document |
| 25 Jun 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |