MRI SOFTWARE EMEA LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-15 with updates |
| 27/01/2527 January 2025 | Registration of charge 016562180007, created on 2025-01-24 |
| 27/09/2427 September 2024 | Full accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Notification of Mri Software Limited as a person with significant control on 2022-06-21 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 18/03/2418 March 2024 | Cessation of Estate Computer Systems (Holdings) Ltd. as a person with significant control on 2023-03-16 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-15 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/09/2223 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/09/2124 September 2021 | Full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/03/1920 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 15/03/1915 March 2019 | CONFIRMATION STATEMENT MADE ON 14/02/19, WITH UPDATES |
| 02/11/182 November 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/11/182 November 2018 | COMPANY NAME CHANGED MRI SOFTWARE 2 LIMITED CERTIFICATE ISSUED ON 02/11/18 |
| 18/10/1818 October 2018 | COMPANY NAME CHANGED QUBE GLOBAL SOFTWARE LIMITED CERTIFICATE ISSUED ON 18/10/18 |
| 18/10/1818 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/10/183 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 14/02/18, NO UPDATES |
| 02/11/172 November 2017 | CURRSHO FROM 28/02/2018 TO 31/12/2017 |
| 24/10/1724 October 2017 | DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DIRECTOR PATRICK JOSEPH GHILANI |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DIRECTOR ROMAN TELERMAN |
| 23/10/1723 October 2017 | SECRETARY APPOINTED SECRETARY JOHN ADLER ENSIGN |
| 23/10/1723 October 2017 | DIRECTOR APPOINTED DIRECTOR JOHN ADLER ENSIGN |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MAKINS |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR BEN LERNER |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN CUPPELLO |
| 20/10/1720 October 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID MAKINS |
| 18/10/1718 October 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES LERNER |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES |
| 16/08/1616 August 2016 | AUDITOR'S RESIGNATION |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 19/02/1619 February 2016 | Annual return made up to 14 February 2016 with full list of shareholders |
| 17/09/1517 September 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 22/07/1522 July 2015 | SECOND FILING WITH MUD 14/02/15 FOR FORM AR01 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 15/07/1515 July 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 16/02/1516 February 2015 | Annual return made up to 14 February 2015 with full list of shareholders |
| 18/11/1418 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN SAMUEL LERNER / 18/11/2014 |
| 15/08/1415 August 2014 | FULL ACCOUNTS MADE UP TO 28/02/14 |
| 23/05/1423 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 016562180006 |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR. BENJAMIN SAMUEL LERNER |
| 25/02/1425 February 2014 | Annual return made up to 14 February 2014 with full list of shareholders |
| 09/09/139 September 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 |
| 26/02/1326 February 2013 | Annual return made up to 14 February 2013 with full list of shareholders |
| 21/11/1221 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 14/08/1214 August 2012 | FULL ACCOUNTS MADE UP TO 29/02/12 |
| 17/02/1217 February 2012 | Annual return made up to 14 February 2012 with full list of shareholders |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 28/02/11 |
| 24/02/1124 February 2011 | Annual return made up to 14 February 2011 with full list of shareholders |
| 16/08/1016 August 2010 | FULL ACCOUNTS MADE UP TO 28/02/10 |
| 15/02/1015 February 2010 | Annual return made up to 14 February 2010 with full list of shareholders |
| 29/09/0929 September 2009 | FULL ACCOUNTS MADE UP TO 28/02/09 |
| 11/05/0911 May 2009 | APPOINTMENT TERMINATED DIRECTOR BARBARA GREGORY |
| 05/04/095 April 2009 | RETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | FULL ACCOUNTS MADE UP TO 29/02/08 |
| 29/07/0829 July 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS; AMEND |
| 23/06/0823 June 2008 | REGISTERED OFFICE CHANGED ON 23/06/2008 FROM, 4-6 DUKES ROAD, LONDON, WC1H 9AD |
| 20/02/0820 February 2008 | RETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS |
| 22/12/0722 December 2007 | FULL ACCOUNTS MADE UP TO 28/02/07 |
| 27/09/0727 September 2007 | COMPANY NAME CHANGED FRASER WILLIAMS (COMMERCIAL SYST EMS) LIMITED CERTIFICATE ISSUED ON 27/09/07 |
| 07/03/077 March 2007 | RETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | FULL ACCOUNTS MADE UP TO 28/02/06 |
| 08/03/068 March 2006 | RETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS |
| 08/03/068 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/068 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/11/052 November 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 25/10/0525 October 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | REGISTERED OFFICE CHANGED ON 25/10/05 FROM: THIRD FLOOR DEXTER HOUSE, 2 ROYAL MINT COURT, LONDON EC3N 4QN |
| 25/10/0525 October 2005 | DIRECTOR RESIGNED |
| 25/10/0525 October 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 28/02/06 |
| 19/10/0519 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0526 September 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 28/02/0528 February 2005 | RETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | DELIVERY EXT'D 3 MTH 31/03/04 |
| 13/12/0413 December 2004 | DIRECTOR RESIGNED |
| 04/11/044 November 2004 | REGISTERED OFFICE CHANGED ON 04/11/04 FROM: 26 KING STREET, LONDON, WC2E 8JE |
| 09/03/049 March 2004 | RETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS |
| 29/09/0329 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/09/0329 September 2003 | DIRECTOR RESIGNED |
| 29/09/0329 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 28/02/0328 February 2003 | RETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS |
| 09/09/029 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/02/0228 February 2002 | RETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 24/08/0124 August 2001 | DIRECTOR RESIGNED |
| 13/07/0113 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0122 March 2001 | RETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/03/017 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 05/03/015 March 2001 | DIRECTOR RESIGNED |
| 02/03/012 March 2001 | ALTER MEM AND ARTS 16/02/01 |
| 02/03/012 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/012 March 2001 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/02/01 |
| 02/03/012 March 2001 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/03/012 March 2001 | RE SECURITY DOCS 16/02/01 |
| 20/02/0120 February 2001 | DIRECTOR RESIGNED |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: PORT OF LIVERPOOL BUILDING, PIER HEAD, LIVERPOOL, L3 1BY |
| 23/08/0023 August 2000 | FULL ACCOUNTS MADE UP TO 26/03/00 |
| 04/08/004 August 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 04/05/004 May 2000 | DIRECTOR RESIGNED |
| 13/03/0013 March 2000 | RETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS |
| 11/02/0011 February 2000 | FULL ACCOUNTS MADE UP TO 28/03/99 |
| 04/02/004 February 2000 | SECRETARY RESIGNED |
| 01/02/001 February 2000 | NEW SECRETARY APPOINTED |
| 04/11/994 November 1999 | DIRECTOR RESIGNED |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 19/08/9919 August 1999 | NEW DIRECTOR APPOINTED |
| 12/08/9912 August 1999 | NEW DIRECTOR APPOINTED |
| 04/03/994 March 1999 | RETURN MADE UP TO 14/02/99; NO CHANGE OF MEMBERS |
| 04/03/994 March 1999 | NEW DIRECTOR APPOINTED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 29/03/98 |
| 12/08/9812 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9819 March 1998 | RETURN MADE UP TO 14/02/98; NO CHANGE OF MEMBERS |
| 30/10/9730 October 1997 | FULL ACCOUNTS MADE UP TO 30/03/97 |
| 23/07/9723 July 1997 | NEW DIRECTOR APPOINTED |
| 17/03/9717 March 1997 | RETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS |
| 08/01/978 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 18/03/9618 March 1996 | RETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS |
| 03/11/953 November 1995 | FULL ACCOUNTS MADE UP TO 02/04/95 |
| 28/02/9528 February 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/9528 February 1995 | RETURN MADE UP TO 14/02/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/08/947 August 1994 | FULL ACCOUNTS MADE UP TO 03/04/94 |
| 09/03/949 March 1994 | RETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS |
| 20/01/9420 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 27/04/9327 April 1993 | RETURN MADE UP TO 13/03/93; NO CHANGE OF MEMBERS |
| 03/02/933 February 1993 | NEW DIRECTOR APPOINTED |
| 31/01/9331 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 25/04/9225 April 1992 | RETURN MADE UP TO 13/03/92; NO CHANGE OF MEMBERS |
| 16/04/9216 April 1992 | AUDITOR'S RESIGNATION |
| 03/03/923 March 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/02/9227 February 1992 | DIRECTOR RESIGNED |
| 04/06/914 June 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/03/9127 March 1991 | RETURN MADE UP TO 13/03/91; FULL LIST OF MEMBERS |
| 03/04/903 April 1990 | RETURN MADE UP TO 04/12/89; NO CHANGE OF MEMBERS |
| 22/03/9022 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | RETURN MADE UP TO 04/12/88; FULL LIST OF MEMBERS |
| 18/02/8918 February 1989 | DIRECTOR RESIGNED |
| 18/02/8918 February 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 05/10/885 October 1988 | DIRECTOR RESIGNED |
| 10/03/8810 March 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 13/11/87; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | ANNUAL RETURN MADE UP TO 14/08/86 |
| 10/11/8610 November 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 14/10/8614 October 1986 | NEW DIRECTOR APPOINTED |
| 18/05/8318 May 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 18/05/83 |
| 08/07/828 July 1982 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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