MRDC SOFTWARE LIMITED
Company number 06055937 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 22 Aug 2026 | Micro company accounts made up to 2026-05-31 · 2 pages | View document |
| 28 Jul 2026 | Previous accounting period extended from 2025-12-31 to 2026-05-31 · 1 page | View document |
| 8 Jun 2026 | Confirmation statement made on 2026-06-08 with no updates · 3 pages | View document |
| 31 May 2026 | Annual accounts for the year ending 31 May 2026 | View accounts |
| 11 Feb 2026 | Registered office address changed from Meadow View House Fordcombe Road Fordcombe Tunbridge Wells Kent TN3 0RT to Orchard Place Farm Pearsons Green Road Paddock Wood Tonbridge TN12 6NY on 2026-02-11 · 1 page | View document |
| 15 Jul 2025 | Confirmation statement made on 2025-05-27 with no updates · 3 pages | View document |
| 26 Mar 2025 | Micro company accounts made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-27 with no updates · 3 pages | View document |
| 10 Mar 2024 | Micro company accounts made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 12 Dec 2023 | Appointment of Mr Sandy Llamado Adriano as a director on 2023-12-06 · 2 pages | View document |
| 7 Jul 2023 | Confirmation statement made on 2023-05-27 with no updates · 3 pages | View document |
| 20 Mar 2023 | Micro company accounts made up to 2022-12-31 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Apr 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 | View document |
| 11 Jan 2021 | CONFIRMATION STATEMENT MADE ON 08/12/20, WITH UPDATES | View document |
| 11 Jan 2021 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LAUREN JAYNE STONE | View document |
| 11 Jan 2021 | PSC'S CHANGE OF PARTICULARS / MR PHILIP BRIAN HEARN / 30/11/2020 | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 1 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Dec 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES | View document |
| 1 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA ANN STONE / 03/04/2019 | View document |
| 3 Apr 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS SONJA ANN STONE / 03/04/2019 | View document |
| 31 Jan 2019 | DIRECTOR APPOINTED MISS LAUREN JAYNE STONE | View document |
| 24 Jan 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 3 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 25 Feb 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 24 Apr 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 20 Jan 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 14 Apr 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 7 Mar 2016 | Annual return made up to 17 January 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 5 Mar 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 10 Feb 2015 | Annual return made up to 17 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 1 Apr 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 10 Feb 2014 | 10/02/14 STATEMENT OF CAPITAL GBP 100 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP BRIAN HEARN / 01/02/2013 | View document |
| 7 Feb 2014 | Annual return made up to 17 January 2014 with full list of shareholders | View document |
| 7 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / MS SONJA ANN STONE / 01/02/2013 | View document |
| 7 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS SONJA ANN STONE / 01/02/2013 | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 21 Jan 2013 | Annual return made up to 17 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 23 Jan 2012 | Annual return made up to 17 January 2012 with full list of shareholders | View document |
| 9 Dec 2011 | REGISTERED OFFICE CHANGED ON 09/12/2011 FROM 7 THE DRIVE TONBRIDGE KENT TN9 2LP UNITED KINGDOM | View document |
| 28 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 29 Jan 2011 | Annual return made up to 17 January 2011 with full list of shareholders | View document |
| 28 Jan 2011 | REGISTERED OFFICE CHANGED ON 28/01/2011 FROM 3 NELLINGTON ROAD TUNBRIDGE WELLS KENT TN4 8SH | View document |
| 30 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 12 Apr 2010 | Annual return made up to 17 January 2010 with full list of shareholders | View document |
| 25 Oct 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 2 Mar 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS | View document |
| 5 Jan 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS | View document |
| 2 Nov 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 12 Nov 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: 14 TONBRIDGE CHAMBERS, PEMBURY ROAD, TONBRIDGE KENT TN9 2HZ | View document |
| 23 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 | View document |
| 18 Jan 2007 | REGISTERED OFFICE CHANGED ON 18/01/07 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET | View document |
| 18 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | DIRECTOR RESIGNED | View document |
| 18 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2007 | SECRETARY RESIGNED | View document |
| 17 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |