MRI SOFTWARE SOLUTIONS LIMITED
Company number 04468712 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 21 Jun 2026 | Confirmation statement made on 2026-06-19 with updates · 4 pages | View document |
| 28 May 2026 | Resolutions · 1 page | View document |
| 17 Apr 2026 | Certificate of change of name · 3 pages | View document |
| 3 Dec 2025 | Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page | View document |
| 29 Sep 2025 | Full accounts made up to 2024-12-31 · 26 pages | View document |
| 20 Jun 2025 | Confirmation statement made on 2025-06-19 with updates · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Full accounts made up to 2023-12-31 · 26 pages | View document |
| 27 Jun 2024 | Change of details for Fsi Global Limited as a person with significant control on 2023-06-20 · 2 pages | View document |
| 27 Jun 2024 | Confirmation statement made on 2024-06-19 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Full accounts made up to 2022-12-31 · 26 pages | View document |
| 19 Jun 2023 | Confirmation statement made on 2023-06-19 with updates · 4 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Full accounts made up to 2021-12-31 · 29 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Registered office address changed from 5 White Oak Square London Road Swanley Kent BR8 7AG England to 9 King Street London EC2V 8EA on 2021-11-03 · 1 page | View document |
| 21 Jun 2021 | Confirmation statement made on 2021-06-19 with updates · 4 pages | View document |
| 2 Jul 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/06/20, NO UPDATES | View document |
| 17 Jun 2020 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 16/06/2020 | View document |
| 1 Jul 2019 | CONFIRMATION STATEMENT MADE ON 19/06/19, NO UPDATES | View document |
| 21 Jun 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 19 Dec 2018 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 14/12/2018 | View document |
| 18 Dec 2018 | PSC'S CHANGE OF PARTICULARS / FSI GLOBAL PLC / 18/12/2018 | View document |
| 18 Dec 2018 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BULLARD / 18/12/2018 | View document |
| 14 Dec 2018 | REGISTERED OFFICE CHANGED ON 14/12/2018 FROM EXCHANGE HOUSE 180-182 ST MARYS LANE UPMINSTER ESSEX RM14 3BT | View document |
| 3 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 27 Jun 2018 | CONFIRMATION STATEMENT MADE ON 19/06/18, NO UPDATES | View document |
| 23 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES | View document |
| 7 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HARVEY | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR PATRICK CURRAN | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORIARTY | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID CURRAN | View document |
| 9 Mar 2017 | APPOINTMENT TERMINATED, DIRECTOR LEONARD SMITH | View document |
| 24 Jun 2016 | Annual return made up to 19 June 2016 with full list of shareholders | View document |
| 16 May 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 | View document |
| 6 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN JOHN SHIPP / 13/10/2015 | View document |
| 16 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS GESINA DORETHEA VAN DEN ENDE / 13/10/2015 | View document |
| 3 Nov 2015 | DIRECTOR APPOINTED MRS GESINA DORETHEA VAN DEN ENDE | View document |
| 2 Nov 2015 | DIRECTOR APPOINTED MR KEVIN JOHN SHIPP | View document |
| 30 Jul 2015 | Annual return made up to 19 June 2015 with full list of shareholders | View document |
| 14 Apr 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 1 Jul 2014 | Annual return made up to 19 June 2014 with full list of shareholders | View document |
| 28 Apr 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 | View document |
| 5 Jan 2014 | DIRECTOR APPOINTED PETER TYLER | View document |
| 20 Jun 2013 | Annual return made up to 19 June 2013 with full list of shareholders | View document |
| 23 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL JAMES CURRAN / 22/01/2013 | View document |
| 2 Apr 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 | View document |
| 8 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN PATRICK CURRAN / 09/09/2010 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Jul 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 13 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD BULLARD / 18/06/2012 | View document |
| 13 Jul 2012 | Annual return made up to 19 June 2012 with full list of shareholders | View document |
| 7 Feb 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/11 | View document |
| 18 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MORIARTY / 20/06/2011 | View document |
| 22 Jun 2011 | Annual return made up to 19 June 2011 with full list of shareholders | View document |
| 16 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/10 | View document |
| 12 Jan 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 2 Aug 2010 | APPOINTMENT TERMINATED, DIRECTOR KARL HORNER | View document |
| 13 Jul 2010 | Annual return made up to 19 June 2010 with full list of shareholders | View document |
| 19 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/09 | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KARL JOHN HORNER / 01/10/2009 | View document |
| 24 Aug 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/08 | View document |
| 23 Jul 2009 | RETURN MADE UP TO 19/06/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | RETURN MADE UP TO 19/06/08; FULL LIST OF MEMBERS | View document |
| 2 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 | View document |
| 19 Mar 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL BULLARD / 11/03/2008 | View document |
| 20 Dec 2007 | DIRECTOR RESIGNED | View document |
| 23 Jul 2007 | RETURN MADE UP TO 25/06/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | FULL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 14 Sep 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/05 | View document |
| 24 Aug 2006 | £ IC 1011429/963034 11/08/06 £ SR 48395@1=48395 | View document |
| 13 Jul 2006 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 13 Jul 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 13 Jul 2006 | RE AGREEMENT 28/06/06 | View document |
| 5 Jul 2006 | RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS | View document |
| 8 Feb 2006 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Jul 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS | View document |
| 7 Apr 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS | View document |
| 19 Mar 2004 | DIRECTOR RESIGNED | View document |
| 24 Feb 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 15 Jul 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS | View document |
| 29 Apr 2003 | SHARES AGREEMENT OTC | View document |
| 11 Apr 2003 | ACC. REF. DATE EXTENDED FROM 30/06/03 TO 31/10/03 | View document |
| 6 Mar 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | DIRECTOR RESIGNED | View document |
| 12 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Sep 2002 | SECRETARY RESIGNED | View document |
| 12 Sep 2002 | REGISTERED OFFICE CHANGED ON 12/09/02 FROM: EXCHANGE HOUSE 180-182 SAINT MARYS LANE UPMINSTER ESSEX RM14 3BT | View document |
| 3 Sep 2002 | £ NC 1000/2000000 08/08/02 | View document |
| 28 Aug 2002 | REGISTERED OFFICE CHANGED ON 28/08/02 FROM: 180 HIGH STREET TONBRIDGE KENT TN9 1BD | View document |
| 14 Aug 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES | View document |
| 1 Jul 2002 | SECRETARY RESIGNED | View document |
| 1 Jul 2002 | DIRECTOR RESIGNED | View document |
| 1 Jul 2002 | NEW SECRETARY APPOINTED | View document |
| 1 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 25 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |