MRI SOFTWARE 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 |
| 31/01/2531 January 2025 | Resolutions |
| 31/01/2531 January 2025 | Memorandum and Articles of Association |
| 27/01/2527 January 2025 | Registration of charge 033413040002, created on 2025-01-24 |
| 20/12/2420 December 2024 | Statement of capital following an allotment of shares on 2024-09-05 |
| 19/11/2419 November 2024 | Resolutions |
| 27/09/2427 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 18/03/2418 March 2024 | Confirmation statement made on 2024-03-15 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/09/2329 September 2023 | Group of companies' 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 |
| 29/09/2229 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Group of companies' accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 04/10/194 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN TELERMAN / 27/03/2019 |
| 27/03/1927 March 2019 | REGISTERED OFFICE CHANGED ON 27/03/2019 FROM AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA ENGLAND |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK GHILANI / 27/03/2019 |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADLER ENSIGN / 27/03/2019 |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 27/03/1827 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM DASHWOOD HOUSE LEVEL 17, DASHWOOD HOUSE, SUITE 1701 69 OLD BROAD STREET LONDON EC2M 1QS ENGLAND |
| 04/10/174 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR ROMAN TELERMAN |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JOHN ADLER ENSIGN |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANTUSKO |
| 10/03/1710 March 2017 | APPOINTMENT TERMINATED, SECRETARY MICHAEL VANTUSKO |
| 22/09/1622 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 27 March 2016 with full list of shareholders |
| 21/01/1621 January 2016 | REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BUSINESS CENTRE 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE |
| 03/10/153 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/09/158 September 2015 | DIRECTOR APPOINTED MR MICHAEL JOSEPH VANTUSKO |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, SECRETARY WILLIAM ROSELLI III |
| 07/09/157 September 2015 | SECRETARY APPOINTED MR MICHAEL JOSEPH VANTUSKO |
| 07/09/157 September 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSELLI III |
| 30/03/1530 March 2015 | Annual return made up to 27 March 2015 with full list of shareholders |
| 22/09/1422 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 22/07/1422 July 2014 | DIRECTOR APPOINTED MR. PATRICK GHILANI |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID POST |
| 27/05/1427 May 2014 | Annual return made up to 27 March 2014 with full list of shareholders |
| 24/09/1324 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 22/04/1322 April 2013 | Annual return made up to 27 March 2013 with full list of shareholders |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/05/1210 May 2012 | Annual return made up to 27 March 2012 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/06/1120 June 2011 | REGISTERED OFFICE CHANGED ON 20/06/2011 FROM WEALD HOUSE 88 MAIN ROAD SUNDRIDGE KENT TN14 6ER |
| 13/04/1113 April 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 02/11/102 November 2010 | AUDITOR'S RESIGNATION |
| 29/06/1029 June 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 29/04/1029 April 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 14/04/1014 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR LISA SULLIVAN |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HANK |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, SECRETARY TYLER COZZENS |
| 20/01/1020 January 2010 | SECRETARY APPOINTED WILLIAM LAWRENCE ROSELLI III |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED DAVID POST |
| 20/01/1020 January 2010 | DIRECTOR APPOINTED WILLIAM LAWRENCE ROSELLI III |
| 15/01/1015 January 2010 | COMPANY NAME CHANGED INTUIT REAL ESTATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/01/10 |
| 15/01/1015 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/01/1015 January 2010 | CHANGE OF NAME 15/01/2010 |
| 25/11/0925 November 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 06/06/096 June 2009 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 04/06/084 June 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 09/04/089 April 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | FULL ACCOUNTS MADE UP TO 31/07/06 |
| 22/07/0722 July 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/07/05 |
| 27/06/0727 June 2007 | DIRECTOR RESIGNED |
| 27/06/0727 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | NEW SECRETARY APPOINTED |
| 07/06/077 June 2007 | DIRECTOR RESIGNED |
| 23/05/0723 May 2007 | RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | FULL ACCOUNTS MADE UP TO 31/07/05 |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 19/06/0619 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | NEW DIRECTOR APPOINTED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 16/06/0616 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | DELIVERY EXT'D 3 MTH 31/07/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 09/04/059 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04 |
| 03/08/043 August 2004 | NEW DIRECTOR APPOINTED |
| 03/08/043 August 2004 | SEEK APP OF SEC 23/06/04 |
| 03/08/043 August 2004 | SEEK RES OF SEC 23/06/04 |
| 03/08/043 August 2004 | SEEK RES OF DIR 23/06/04 |
| 03/08/043 August 2004 | SEEK APP OF DIR 23/06/04 |
| 03/08/043 August 2004 | DIRECTOR RESIGNED |
| 03/08/043 August 2004 | SECRETARY RESIGNED |
| 03/08/043 August 2004 | NEW SECRETARY APPOINTED |
| 02/06/042 June 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 |
| 29/03/0429 March 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 24/03/0424 March 2004 | NEW DIRECTOR APPOINTED |
| 15/03/0415 March 2004 | DIRECTOR RESIGNED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 20/11/0320 November 2003 | NEW SECRETARY APPOINTED |
| 20/11/0320 November 2003 | SECRETARY RESIGNED |
| 28/09/0328 September 2003 | REGISTERED OFFICE CHANGED ON 28/09/03 FROM: LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ |
| 12/09/0312 September 2003 | COMPANY NAME CHANGED MANAGEMENT REPORTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/09/03 |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 15/07/0315 July 2003 | DIRECTOR RESIGNED |
| 15/07/0315 July 2003 | NEW DIRECTOR APPOINTED |
| 29/06/0329 June 2003 | FULL ACCOUNTS MADE UP TO 31/07/02 |
| 12/06/0312 June 2003 | NC INC ALREADY ADJUSTED 31/05/03 |
| 12/06/0312 June 2003 | £ NC 1000/50000 31/05/03 |
| 03/06/033 June 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 12/09/0212 September 2002 | FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/08/0229 August 2002 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02 |
| 27/08/0227 August 2002 | SECRETARY RESIGNED |
| 27/08/0227 August 2002 | NEW SECRETARY APPOINTED |
| 16/08/0216 August 2002 | NEW SECRETARY APPOINTED |
| 09/07/029 July 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/07/025 July 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 05/07/025 July 2002 | REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 8 BAKER STREET LONDON W1M 1DA |
| 31/08/0131 August 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 04/12/004 December 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 22/08/0022 August 2000 | DELIVERY EXT'D 3 MTH 31/10/99 |
| 22/05/0022 May 2000 | RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 03/09/993 September 1999 | DELIVERY EXT'D 3 MTH 31/10/98 |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 25/05/9925 May 1999 | REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS |
| 19/04/9919 April 1999 | RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS |
| 01/05/981 May 1998 | RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS |
| 09/09/979 September 1997 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97 |
| 03/09/973 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/05/9716 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/05/9715 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/977 May 1997 | COMPANY NAME CHANGED DAWNCOURSE LIMITED CERTIFICATE ISSUED ON 08/05/97 |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | NEW SECRETARY APPOINTED |
| 06/05/976 May 1997 | SECRETARY RESIGNED |
| 06/05/976 May 1997 | DIRECTOR RESIGNED |
| 06/05/976 May 1997 | REGISTERED OFFICE CHANGED ON 06/05/97 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU |
| 27/03/9727 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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