MRI SOFTWARE 3 LIMITED

Company number 01975363 · Monitor this company

Active

180 filings

Date	Filing
11 Aug 2026	AGREEMENT2 · 1 page	View document
11 Aug 2026	GUARANTEE2 · 3 pages	View document
2 Feb 2026	Confirmation statement made on 2026-02-01 with updates · 4 pages	View document
3 Dec 2025	Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page	View document
11 Oct 2025	PARENT_ACC · 48 pages	View document
11 Oct 2025	AGREEMENT2 · 1 page	View document
11 Oct 2025	Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages	View document
11 Oct 2025	GUARANTEE2 · 3 pages	View document
10 Feb 2025	Confirmation statement made on 2025-02-01 with updates · 4 pages	View document
18 Oct 2024	GUARANTEE2 · 3 pages	View document
18 Oct 2024	Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages	View document
18 Oct 2024	AGREEMENT2 · 1 page	View document
18 Oct 2024	PARENT_ACC · 43 pages	View document
1 Feb 2024	Confirmation statement made on 2024-02-01 with updates · 4 pages	View document
19 Oct 2023	AGREEMENT2 · 1 page	View document
19 Oct 2023	PARENT_ACC · 51 pages	View document
19 Oct 2023	GUARANTEE2 · 3 pages	View document
19 Oct 2023	Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages	View document
3 Feb 2023	Confirmation statement made on 2023-02-01 with updates · 4 pages	View document
29 Sep 2022	Accounts for a small company made up to 2021-12-31 · 8 pages	View document
1 Feb 2022	Confirmation statement made on 2022-02-01 with updates · 4 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
24 Sep 2021	Accounts for a small company made up to 2020-12-31 · 8 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
11 Apr 2019	CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES	View document
18 Oct 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
18 Oct 2018	COMPANY NAME CHANGED QUBE GLOBAL SOFTWARE AMERICAS LIMITED CERTIFICATE ISSUED ON 18/10/18	View document
4 Oct 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17	View document
7 Mar 2018	CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES	View document
2 Nov 2017	CURRSHO FROM 28/02/2018 TO 31/12/2017	View document
24 Oct 2017	DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN	View document
23 Oct 2017	SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN	View document
23 Oct 2017	DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN	View document
23 Oct 2017	DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI	View document
20 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO	View document
20 Oct 2017	APPOINTMENT TERMINATED, SECRETARY DAVID MAKINS	View document
20 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR BEN LERNER	View document
20 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS	View document
16 Oct 2017	APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER	View document
6 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
6 Oct 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
26 Sep 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 4	View document
26 Sep 2017	STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 5	View document
18 Sep 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/17	View document
22 Feb 2017	CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES	View document
23 Aug 2016	FULL ACCOUNTS MADE UP TO 29/02/16	View document
16 Aug 2016	AUDITOR'S RESIGNATION	View document
19 Feb 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
19 Feb 2016	Annual return made up to 14 February 2016 with full list of shareholders	View document
17 Sep 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/15	View document
16 Feb 2015	Annual return made up to 14 February 2015 with full list of shareholders	View document
18 Nov 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014	View document
15 Aug 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/14	View document
7 Apr 2014	DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER	View document
25 Feb 2014	Annual return made up to 14 February 2014 with full list of shareholders	View document
9 Sep 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/13	View document
26 Feb 2013	Annual return made up to 14 February 2013 with full list of shareholders	View document
21 Nov 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
14 Aug 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/12	View document
17 Feb 2012	Annual return made up to 14 February 2012 with full list of shareholders	View document
29 Jul 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/11	View document
24 Feb 2011	Annual return made up to 14 February 2011 with full list of shareholders	View document
16 Aug 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/10	View document
16 Feb 2010	Annual return made up to 14 February 2010 with full list of shareholders	View document
15 Feb 2010	SAIL ADDRESS CREATED	View document
15 Feb 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB	View document
29 Sep 2009	FULL ACCOUNTS MADE UP TO 28/02/09	View document
11 May 2009	APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY	View document
24 Feb 2009	RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS	View document
4 Sep 2008	FULL ACCOUNTS MADE UP TO 29/02/08	View document
23 Jun 2008	REGISTERED OFFICE CHANGED ON 23/06/2008 FROM 4-6 DUKES ROAD LONDON WC1H 9AD	View document
19 Feb 2008	RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS	View document
22 Dec 2007	FULL ACCOUNTS MADE UP TO 28/02/07	View document
27 Sep 2007	COMPANY NAME CHANGED FRASER WILLIAMS AMERICAS LIMITED CERTIFICATE ISSUED ON 27/09/07	View document
23 Mar 2007	ACC. REF. DATE SHORTENED FROM 31/03/07 TO 28/02/07	View document
16 Feb 2007	RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS	View document
16 Feb 2007	DIRECTOR'S PARTICULARS CHANGED	View document
29 Aug 2006	FULL ACCOUNTS MADE UP TO 31/03/06	View document
16 Aug 2006	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 31/03/06	View document
9 Mar 2006	RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS	View document
8 Mar 2006	DIRECTOR'S PARTICULARS CHANGED	View document
8 Mar 2006	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Nov 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
2 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Nov 2005	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
25 Oct 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
25 Oct 2005	ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06	View document
25 Oct 2005	REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THIRD FLOOR DEXTER HOUSE 2 ROYAL MINT COURT LONDON EC3N 4QN	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	NEW DIRECTOR APPOINTED	View document
25 Oct 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
25 Oct 2005	DIRECTOR RESIGNED	View document
19 Oct 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
26 Sep 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
24 May 2005	FULL ACCOUNTS MADE UP TO 31/03/04	View document
28 Feb 2005	RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS	View document
1 Feb 2005	DELIVERY EXT'D 3 MTH 31/03/04	View document
4 Nov 2004	REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET COVENT GARDEN LONDON WC2E 8JE	View document
9 Mar 2004	RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS	View document
29 Sep 2003	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
29 Sep 2003	DIRECTOR RESIGNED	View document
29 Sep 2003	SECRETARY RESIGNED	View document
23 Jul 2003	NEW DIRECTOR APPOINTED	View document
22 Jul 2003	FULL ACCOUNTS MADE UP TO 31/03/03	View document
28 Feb 2003	RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS	View document
9 Sep 2002	FULL ACCOUNTS MADE UP TO 31/03/02	View document
1 Mar 2002	RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS	View document
31 Jan 2002	FULL ACCOUNTS MADE UP TO 31/03/01	View document
24 Aug 2001	DIRECTOR RESIGNED	View document
13 Jul 2001	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Mar 2001	RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS	View document
7 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
7 Mar 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Mar 2001	ALTER MEM AND ARTS 16/02/01	View document
2 Mar 2001	RE SECURITY DOCS 16/02/01	View document
2 Mar 2001	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/02/01	View document
2 Mar 2001	FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/01	View document
2 Mar 2001	£ NC 100/120000 16/02	View document
2 Mar 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	NC INC ALREADY ADJUSTED 16/02/01	View document
2 Mar 2001	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
2 Mar 2001	DIRECTOR RESIGNED	View document
2 Mar 2001	DIRECTOR RESIGNED	View document
1 Mar 2001	NEW DIRECTOR APPOINTED	View document
28 Feb 2001	NEW DIRECTOR APPOINTED	View document
26 Feb 2001	NEW SECRETARY APPOINTED	View document
20 Feb 2001	REGISTERED OFFICE CHANGED ON 20/02/01 FROM: PORT OF LIVERPOOL BUILDING PIERHEAD LIVERPOOL L3 1BY	View document
15 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 2001	SECRETARY RESIGNED	View document
7 Dec 2000	NEW DIRECTOR APPOINTED	View document
29 Nov 2000	NEW DIRECTOR APPOINTED	View document
23 Aug 2000	FULL ACCOUNTS MADE UP TO 26/03/00	View document
13 Mar 2000	RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS	View document
3 Feb 2000	FULL ACCOUNTS MADE UP TO 28/03/99	View document
4 Mar 1999	RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS	View document
3 Mar 1999	DIRECTOR RESIGNED	View document
3 Mar 1999	NEW DIRECTOR APPOINTED	View document
3 Feb 1999	FULL ACCOUNTS MADE UP TO 29/03/98	View document
12 Aug 1998	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Mar 1998	RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS	View document
13 Mar 1998	COMPANY NAME CHANGED FRASER WILLIAMS (SOUTHERN) LIMIT ED CERTIFICATE ISSUED ON 16/03/98	View document
30 Dec 1997	FULL ACCOUNTS MADE UP TO 30/03/97	View document
2 Apr 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS; AMEND	View document
17 Mar 1997	RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS	View document
8 Jan 1997	FULL ACCOUNTS MADE UP TO 31/03/96	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
28 Nov 1996	NEW DIRECTOR APPOINTED	View document
5 Jul 1996	DIRECTOR RESIGNED	View document
30 Jun 1996	NEW DIRECTOR APPOINTED	View document
18 Mar 1996	RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS	View document
3 Nov 1995	FULL ACCOUNTS MADE UP TO 02/04/95	View document
30 Mar 1995	DIRECTOR RESIGNED	View document
28 Feb 1995	RETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 29 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
8 Aug 1994	FULL ACCOUNTS MADE UP TO 03/04/94	View document
10 Mar 1994	RETURN MADE UP TO 14/02/94; NO CHANGE OF MEMBERS	View document
20 Jan 1994	FULL ACCOUNTS MADE UP TO 31/03/93	View document
27 Apr 1993	RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS	View document
1 Feb 1993	RETURN MADE UP TO 13/03/92; FULL LIST OF MEMBERS	View document
31 Jan 1993	FULL ACCOUNTS MADE UP TO 31/03/92	View document
12 Oct 1992	NEW DIRECTOR APPOINTED	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/03/91	View document
5 Mar 1992	NEW DIRECTOR APPOINTED	View document
5 Mar 1992	NEW DIRECTOR APPOINTED	View document
28 Feb 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	DIRECTOR RESIGNED	View document
28 Feb 1992	DIRECTOR RESIGNED	View document
6 Jun 1991	FULL ACCOUNTS MADE UP TO 31/03/90	View document
27 Mar 1991	RETURN MADE UP TO 13/03/91; NO CHANGE OF MEMBERS	View document
3 Apr 1990	RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS	View document
14 Mar 1989	RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS	View document
17 Feb 1989	FULL ACCOUNTS MADE UP TO 31/03/88	View document
18 Oct 1988	NEW DIRECTOR APPOINTED	View document
11 Mar 1988	FULL ACCOUNTS MADE UP TO 31/03/87	View document
8 Jan 1988	RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS	View document