MRM SERVICES LTD

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Company Documents

DateDescription
20/12/2420 December 2024 Director's details changed for Mrs Jurate Siupieniene on 2024-12-20

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20/12/2420 December 2024 Change of details for Mrs Jurate Siupieniene as a person with significant control on 2024-12-20

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20/12/2420 December 2024 Registered office address changed from Suite 102 Oceanair House 750-760 High Road, Leytonstone London E11 3AW England to 28 Market Rasen Way Holbeach Spalding PE12 7QX on 2024-12-20

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11/12/2411 December 2024 Termination of appointment of Karolina Ceslauskiene as a director on 2024-12-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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14/06/2414 June 2024 Registered office address changed from 750-760 750-760 High Road, Leytonstone Suit 102, Oceanair House London E11 3AW United Kingdom to Suite 102 Oceanair House 750-760 High Road, Leytonstone London E11 3AW on 2024-06-14

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14/06/2414 June 2024 Confirmation statement made on 2024-05-13 with no updates

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19/11/2319 November 2023 Director's details changed for Ms Karolina Siupienyte on 2023-11-13

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19/11/2319 November 2023 Change of details for Ms Karolina Siupienyte as a person with significant control on 2023-11-13

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08/07/238 July 2023 Confirmation statement made on 2023-05-13 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/06/2329 June 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/10/214 October 2021 Registered office address changed from 23 Cottingham Way Thrapston Kettering NN14 4PL England to 750-760 750-760 High Road, Leytonstone Suit 102, Oceanair House London E11 3AW on 2021-10-04

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15/07/2115 July 2021 Change of details for Ms Karolina Siupienyte as a person with significant control on 2021-07-14

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14/07/2114 July 2021 Director's details changed for Ms Karolina Siupienyte on 2021-07-14

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14/07/2114 July 2021 Change of details for Ms Karolina Siupienyte as a person with significant control on 2021-07-14

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS KAROLINA SIUPIENYTE / 15/09/2020

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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09/06/209 June 2020 CONFIRMATION STATEMENT MADE ON 09/06/20, WITH UPDATES

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17/04/2017 April 2020 REGISTERED OFFICE CHANGED ON 17/04/2020 FROM 19 KIMPTON CLOSE HEMEL HEMPSTEAD HP2 7PN ENGLAND

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20/11/1920 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES

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14/06/1814 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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