CompaniesInTheUK

MRM & SONS LTD

Company number NI048976 ·

Active

73 filings

Date Filing
27 Aug 2026 Micro company accounts made up to 2025-12-31 · 5 pages View document
31 Dec 2025 Annual accounts for the year ending 31 December 2025 View accounts
19 Nov 2025 Confirmation statement made on 2025-11-11 with no updates · 3 pages View document
30 Sep 2025 Micro company accounts made up to 2024-12-31 · 5 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
22 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Sep 2024 Micro company accounts made up to 2023-12-31 · 5 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
23 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
27 Sep 2023 Micro company accounts made up to 2022-12-31 · 5 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
14 Dec 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
15 Sep 2022 Micro company accounts made up to 2021-12-31 · 5 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
25 Nov 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
25 Nov 2021 Registered office address changed from 139 Ardvarney Road, Drumbane Kesh Enniskillen County Fermanagh BT93 1SQ to 45 Drumard Road Kesh Enniskillen Fermanagh BT93 1RY on 2021-11-25 · 1 page View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
11 Aug 2020 CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
13 Aug 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES View document
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 08/12/18, WITH UPDATES View document
30 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
26 Mar 2018 APPOINTMENT TERMINATED, SECRETARY ERNEST MOORE View document
26 Mar 2018 DIRECTOR APPOINTED MRS KATHERINE ISABELLA GERALDINE ROSS View document
26 Mar 2018 DIRECTOR APPOINTED MRS RHONDA MARGARET MOORE View document
26 Mar 2018 SECRETARY APPOINTED MR JAMES HAZLETT MOORE View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IAN CHRISTOPHER WILLIAM ROSS / 26/03/2018 View document
26 Mar 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HAZLETT MOORE / 26/03/2018 View document
26 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN CHRISTOPHER WILLIAM ROSS View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST MOORE View document
26 Mar 2018 APPOINTMENT TERMINATED, DIRECTOR ERNEST MOORE View document
12 Dec 2017 CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES View document
8 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES View document
30 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
18 Dec 2015 Annual return made up to 8 December 2015 with full list of shareholders View document
9 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
16 Dec 2014 Annual return made up to 8 December 2014 with full list of shareholders View document
9 Apr 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
6 Jan 2014 Annual return made up to 8 December 2013 with full list of shareholders View document
20 Dec 2013 REGISTERED OFFICE CHANGED ON 20/12/2013 FROM 'JALNA' DRUMBANE KESH CO FERMANAGH BT93 1SQ View document
22 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Dec 2012 Annual return made up to 8 December 2012 with full list of shareholders View document
16 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
21 Dec 2011 Annual return made up to 8 December 2011 with full list of shareholders View document
7 Jun 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
10 Jan 2011 Annual return made up to 8 December 2010 with full list of shareholders View document
19 Jul 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 View document
27 Apr 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
5 Jan 2010 Annual return made up to 8 December 2009 with full list of shareholders View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ERNEST HAZLETT MOORE / 15/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN CHRISTOPHER WILLIAM ROSS / 15/12/2009 View document
5 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES HAZLETT MOORE / 15/12/2009 View document
5 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ERNEST HAZLETT MOORE / 15/12/2009 View document
22 Sep 2009 31/12/08 ANNUAL ACCTS View document
9 Jan 2009 08/12/08 ANNUAL RETURN SHUTTLE View document
25 Apr 2008 31/12/07 ANNUAL ACCTS View document
27 Jan 2008 08/12/07 ANNUAL RETURN SHUTTLE View document
4 Oct 2007 31/12/06 ANNUAL ACCTS View document
8 Feb 2007 08/12/06 ANNUAL RETURN SHUTTLE View document
3 Nov 2006 31/12/05 ANNUAL ACCTS View document
8 Feb 2006 08/12/05 ANNUAL RETURN SHUTTLE View document
22 Oct 2005 31/12/04 ANNUAL ACCTS View document
11 Feb 2005 PARS RE MORTAGE View document
12 Jan 2005 08/12/04 ANNUAL RETURN SHUTTLE View document
22 Jun 2004 PARS RE MORTAGE View document
13 Jan 2004 PARS RE MORTAGE View document
23 Dec 2003 CHANGE OF DIRS/SEC View document
8 Dec 2003 PARS RE DIRS/SIT REG OFF View document
8 Dec 2003 DECLN COMPLNCE REG NEW CO View document
8 Dec 2003 MEMORANDUM View document
8 Dec 2003 ARTICLES View document