MRM 47 LTD
Company number 06231858 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 19 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-01 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 16 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 14 May 2025 | Director's details changed for Mr Michael John Anthony Chittenden on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Change of details for Mr Michael John Anthony Chittenden as a person with significant control on 2025-05-14 · 2 pages | View document |
| 14 May 2025 | Confirmation statement made on 2025-05-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 30 May 2024 | Confirmation statement made on 2024-05-01 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 31 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued | View document |
| 29 Jul 2023 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Jul 2023 | Confirmation statement made on 2023-05-01 with no updates · 3 pages | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 25 Jul 2023 | First Gazette notice for compulsory strike-off | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Aug 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 17 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580003 | View document |
| 17 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580004 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580001 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580002 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580005 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580006 | View document |
| 14 Aug 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062318580007 | View document |
| 15 Jun 2020 | CONFIRMATION STATEMENT MADE ON 30/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Jun 2019 | CONFIRMATION STATEMENT MADE ON 30/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 19 Jun 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 May 2018 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 11 Sep 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 30/04/2017 | View document |
| 29 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 15 Aug 2017 | 31/12/16 STATEMENT OF CAPITAL GBP 386100 | View document |
| 1 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580007 | View document |
| 3 May 2017 | 30/04/17 STATEMENT OF CAPITAL GBP 386100 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 6 Jul 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 18 May 2016 | Annual return made up to 30 April 2016 with full list of shareholders | View document |
| 11 May 2016 | PREVSHO FROM 31/01/2016 TO 31/12/2015 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580006 | View document |
| 18 Apr 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580005 | View document |
| 27 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580003 | View document |
| 27 Feb 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580004 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 17 Nov 2015 | APPOINTMENT TERMINATED, DIRECTOR TAMMY MADGE | View document |
| 29 Aug 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580002 | View document |
| 1 Jul 2015 | 31/01/15 TOTAL EXEMPTION FULL | View document |
| 3 Jun 2015 | Annual return made up to 30 April 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 31 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062318580001 | View document |
| 20 Oct 2014 | 31/01/14 TOTAL EXEMPTION FULL | View document |
| 31 Jul 2014 | Annual return made up to 30 April 2014 with full list of shareholders | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ANTHONY CHITTENDEN / 29/04/2014 | View document |
| 31 Jul 2014 | SECRETARY'S CHANGE OF PARTICULARS / MISS TAMMY LOUISE MADGE / 29/04/2010 | View document |
| 31 Jul 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TAMMY MADGE / 29/04/2014 | View document |
| 30 Jul 2014 | SECOND FILING FOR FORM AP01 | View document |
| 22 Apr 2014 | PREVEXT FROM 31/07/2013 TO 31/01/2014 | View document |
| 19 Jun 2013 | Annual return made up to 30 April 2013 with full list of shareholders | View document |
| 13 Jun 2013 | DIRECTOR APPOINTED MR MICHAEL JOHN ANTHONY CHITTENDEN | View document |
| 20 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 1 NELSON STREET SOUTHEND ON SEA ESSEX SS1 1EG | View document |
| 8 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 20 Nov 2012 | Annual return made up to 30 April 2011 with full list of shareholders | View document |
| 20 Nov 2012 | COMPANY RESTORED ON 20/11/2012 | View document |
| 20 Nov 2012 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 20 Nov 2012 | Annual return made up to 30 April 2012 with full list of shareholders | View document |
| 3 Jul 2012 | STRUCK OFF AND DISSOLVED | View document |
| 20 Mar 2012 | FIRST GAZETTE | View document |
| 10 Sep 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 30 Aug 2011 | FIRST GAZETTE | View document |
| 3 Jun 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 20 Oct 2010 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY MADGE / 14/10/2010 | View document |
| 20 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CHITTENDEN | View document |
| 20 Oct 2010 | DIRECTOR APPOINTED TAMMY MADGE | View document |
| 19 Oct 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 19 Oct 2010 | COMPANY NAME CHANGED MRM GROUP LIMITED CERTIFICATE ISSUED ON 19/10/10 | View document |
| 24 Aug 2010 | FIRST GAZETTE | View document |
| 19 Aug 2010 | Annual return made up to 30 April 2010 with full list of shareholders | View document |
| 21 May 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 18 Jan 2010 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Jul 2009 | GBP NC 100000/108000 25/06/09 | View document |
| 13 Jul 2009 | NC INC ALREADY ADJUSTED 25/06/2009 | View document |
| 6 May 2009 | RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS | View document |
| 11 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL CHITTENDEN / 06/09/2007 | View document |
| 11 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / TAMMY MADGE / 06/09/2007 | View document |
| 12 Jun 2008 | SHARE AGREEMENT OTC | View document |
| 16 May 2008 | S-DIV | View document |
| 16 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 16 May 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 23 Dec 2007 | ACC. REF. DATE EXTENDED FROM 30/04/08 TO 31/07/08 | View document |
| 30 Apr 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |