MRI SOFTWARE LIMITED

Company number 03341304 · Monitor this company

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149 filings

Date	Filing
25 Mar 2026	Director's details changed for Mr John Adler Ensign on 2025-03-01 · 2 pages	View document
16 Mar 2026	Confirmation statement made on 2026-03-15 with updates · 4 pages	View document
25 Feb 2026	Director's details changed for Mr. Patrick Ghilani on 2026-02-25 · 2 pages	View document
3 Dec 2025	Termination of appointment of Roman Telerman as a director on 2025-11-10 · 1 page	View document
4 Oct 2025	Group of companies' accounts made up to 2024-12-31 · 48 pages	View document
19 Mar 2025	Confirmation statement made on 2025-03-15 with updates · 5 pages	View document
31 Jan 2025	Memorandum and Articles of Association · 5 pages	View document
31 Jan 2025	Resolutions · 5 pages	View document
27 Jan 2025	Registration of charge 033413040002, created on 2025-01-24 · 49 pages	View document
20 Dec 2024	Statement of capital following an allotment of shares on 2024-09-05 · 3 pages	View document
19 Nov 2024	Resolutions · 3 pages	View document
27 Sep 2024	Group of companies' accounts made up to 2023-12-31 · 45 pages	View document
18 Mar 2024	Confirmation statement made on 2024-03-15 with updates · 4 pages	View document
31 Dec 2023	Annual accounts for the year ending 31 December 2023	View accounts
29 Sep 2023	Group of companies' accounts made up to 2022-12-31 · 55 pages	View document
21 Mar 2023	Confirmation statement made on 2023-03-15 with updates · 4 pages	View document
31 Dec 2022	Annual accounts for the year ending 31 December 2022	View accounts
29 Sep 2022	Group of companies' accounts made up to 2021-12-31 · 54 pages	View document
31 Dec 2021	Annual accounts for the year ending 31 December 2021	View accounts
30 Sep 2021	Group of companies' accounts made up to 2020-12-31 · 53 pages	View document
31 Dec 2020	Annual accounts for the year ending 31 December 2020	View accounts
27 Mar 2020	CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES	View document
4 Oct 2019	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18	View document
27 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR. PATRICK GHILANI / 27/03/2019	View document
27 Mar 2019	CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES	View document
27 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMAN TELERMAN / 27/03/2019	View document
27 Mar 2019	REGISTERED OFFICE CHANGED ON 27/03/2019 FROM AUGUSTINE HOUSE 6A AUSTIN FRIARS LONDON EC2N 2HA ENGLAND	View document
27 Mar 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ADLER ENSIGN / 27/03/2019	View document
4 Oct 2018	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17	View document
27 Mar 2018	CONFIRMATION STATEMENT MADE ON 27/03/18, NO UPDATES	View document
30 Nov 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	View document
4 Oct 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16	View document
10 Apr 2017	CONFIRMATION STATEMENT MADE ON 27/03/17, WITH UPDATES	View document
13 Mar 2017	DIRECTOR APPOINTED MR JOHN ADLER ENSIGN	View document
13 Mar 2017	DIRECTOR APPOINTED MR ROMAN TELERMAN	View document
10 Mar 2017	APPOINTMENT TERMINATED, DIRECTOR MICHAEL VANTUSKO	View document
10 Mar 2017	APPOINTMENT TERMINATED, SECRETARY MICHAEL VANTUSKO	View document
22 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
21 Apr 2016	Annual return made up to 27 March 2016 with full list of shareholders	View document
21 Jan 2016	REGISTERED OFFICE CHANGED ON 21/01/2016 FROM BUSINESS CENTRE 26 KINGS HILL AVENUE KINGS HILL WEST MALLING KENT ME19 4AE	View document
3 Oct 2015	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14	View document
8 Sep 2015	DIRECTOR APPOINTED MR MICHAEL JOSEPH VANTUSKO	View document
7 Sep 2015	SECRETARY APPOINTED MR MICHAEL JOSEPH VANTUSKO	View document
7 Sep 2015	APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROSELLI III	View document
7 Sep 2015	APPOINTMENT TERMINATED, SECRETARY WILLIAM ROSELLI III	View document
30 Mar 2015	Annual return made up to 27 March 2015 with full list of shareholders	View document
22 Sep 2014	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13	View document
22 Jul 2014	DIRECTOR APPOINTED MR. PATRICK GHILANI	View document
21 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR DAVID POST	View document
27 May 2014	Annual return made up to 27 March 2014 with full list of shareholders	View document
24 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
22 Apr 2013	Annual return made up to 27 March 2013 with full list of shareholders	View document
3 Oct 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11	View document
10 May 2012	Annual return made up to 27 March 2012 with full list of shareholders	View document
4 Oct 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
20 Jun 2011	REGISTERED OFFICE CHANGED ON 20/06/2011 FROM WEALD HOUSE 88 MAIN ROAD SUNDRIDGE KENT TN14 6ER	View document
13 Apr 2011	Annual return made up to 27 March 2011 with full list of shareholders	View document
2 Nov 2010	AUDITOR'S RESIGNATION	View document
29 Jun 2010	CURREXT FROM 31/07/2010 TO 31/12/2010	View document
29 Apr 2010	FULL ACCOUNTS MADE UP TO 31/07/09	View document
14 Apr 2010	Annual return made up to 27 March 2010 with full list of shareholders	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR LISA SULLIVAN	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY THOMPSON	View document
28 Jan 2010	APPOINTMENT TERMINATED, DIRECTOR JEFFREY HANK	View document
28 Jan 2010	APPOINTMENT TERMINATED, SECRETARY TYLER COZZENS	View document
20 Jan 2010	DIRECTOR APPOINTED DAVID POST	View document
20 Jan 2010	SECRETARY APPOINTED WILLIAM LAWRENCE ROSELLI III	View document
20 Jan 2010	DIRECTOR APPOINTED WILLIAM LAWRENCE ROSELLI III	View document
15 Jan 2010	COMPANY NAME CHANGED INTUIT REAL ESTATE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 15/01/10	View document
15 Jan 2010	CHANGE OF NAME 15/01/2010	View document
15 Jan 2010	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
25 Nov 2009	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1	View document
6 Jun 2009	FULL ACCOUNTS MADE UP TO 31/07/08	View document
12 May 2009	RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS	View document
4 Jun 2008	FULL ACCOUNTS MADE UP TO 31/07/07	View document
9 Apr 2008	RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS	View document
22 Jul 2007	AMENDED FULL ACCOUNTS MADE UP TO 31/07/05	View document
22 Jul 2007	FULL ACCOUNTS MADE UP TO 31/07/06	View document
27 Jun 2007	DIRECTOR RESIGNED	View document
27 Jun 2007	NEW DIRECTOR APPOINTED	View document
7 Jun 2007	DIRECTOR RESIGNED	View document
7 Jun 2007	NEW SECRETARY APPOINTED	View document
23 May 2007	RETURN MADE UP TO 27/03/07; NO CHANGE OF MEMBERS	View document
26 Jul 2006	FULL ACCOUNTS MADE UP TO 31/07/05	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
19 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	NEW DIRECTOR APPOINTED	View document
16 Jun 2006	DIRECTOR RESIGNED	View document
16 Jun 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
12 Jun 2006	RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS	View document
8 Jun 2006	DELIVERY EXT'D 3 MTH 31/07/05	View document
11 Apr 2005	RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS	View document
9 Apr 2005	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04	View document
3 Aug 2004	SECRETARY RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
3 Aug 2004	SEEK APP OF SEC 23/06/04	View document
3 Aug 2004	SEEK RES OF SEC 23/06/04	View document
3 Aug 2004	SEEK RES OF DIR 23/06/04	View document
3 Aug 2004	SEEK APP OF DIR 23/06/04	View document
3 Aug 2004	NEW SECRETARY APPOINTED	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
2 Jun 2004	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03	View document
29 Mar 2004	RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS	View document
24 Mar 2004	NEW DIRECTOR APPOINTED	View document
15 Mar 2004	DIRECTOR RESIGNED	View document
20 Nov 2003	NEW SECRETARY APPOINTED	View document
20 Nov 2003	SECRETARY RESIGNED	View document
20 Nov 2003	SECRETARY RESIGNED	View document
28 Sep 2003	REGISTERED OFFICE CHANGED ON 28/09/03 FROM: LEONARD HOUSE 5-7 NEWMAN ROAD BROMLEY KENT BR1 1RJ	View document
12 Sep 2003	COMPANY NAME CHANGED MANAGEMENT REPORTS INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 12/09/03	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
15 Jul 2003	DIRECTOR RESIGNED	View document
15 Jul 2003	NEW DIRECTOR APPOINTED	View document
29 Jun 2003	FULL ACCOUNTS MADE UP TO 31/07/02	View document
12 Jun 2003	NC INC ALREADY ADJUSTED 31/05/03	View document
12 Jun 2003	£ NC 1000/50000 31/05/03	View document
3 Jun 2003	RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS	View document
12 Sep 2002	FULL ACCOUNTS MADE UP TO 31/10/01	View document
29 Aug 2002	ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/07/02	View document
27 Aug 2002	SECRETARY RESIGNED	View document
27 Aug 2002	NEW SECRETARY APPOINTED	View document
16 Aug 2002	NEW SECRETARY APPOINTED	View document
9 Jul 2002	LOCATION OF REGISTER OF MEMBERS	View document
5 Jul 2002	REGISTERED OFFICE CHANGED ON 05/07/02 FROM: 8 BAKER STREET LONDON W1M 1DA	View document
5 Jul 2002	RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS	View document
31 Aug 2001	FULL ACCOUNTS MADE UP TO 31/10/00	View document
4 Dec 2000	FULL ACCOUNTS MADE UP TO 31/10/99	View document
22 Aug 2000	DELIVERY EXT'D 3 MTH 31/10/99	View document
22 May 2000	RETURN MADE UP TO 27/03/00; FULL LIST OF MEMBERS	View document
3 Dec 1999	FULL ACCOUNTS MADE UP TO 31/10/98	View document
3 Sep 1999	DELIVERY EXT'D 3 MTH 31/10/98	View document
17 Aug 1999	FULL ACCOUNTS MADE UP TO 31/10/97	View document
25 May 1999	REGISTERED OFFICE CHANGED ON 25/05/99 FROM: CLIFFORDS INN FETTER LANE LONDON EC4A 1AS	View document
19 Apr 1999	RETURN MADE UP TO 27/03/99; NO CHANGE OF MEMBERS	View document
1 May 1998	RETURN MADE UP TO 27/03/98; FULL LIST OF MEMBERS	View document
9 Sep 1997	ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/10/97	View document
3 Sep 1997	PARTICULARS OF MORTGAGE/CHARGE	View document
16 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
15 May 1997	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
7 May 1997	NEW DIRECTOR APPOINTED	View document
7 May 1997	COMPANY NAME CHANGED DAWNCOURSE LIMITED CERTIFICATE ISSUED ON 08/05/97	View document
6 May 1997	REGISTERED OFFICE CHANGED ON 06/05/97 FROM: INTER CITY HOUSE 1 MITCHELL LANE BRISTOL BS1 6BU	View document
6 May 1997	DIRECTOR RESIGNED	View document
6 May 1997	NEW SECRETARY APPOINTED	View document
6 May 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	SECRETARY RESIGNED	View document
27 Mar 1997	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document