MRM SYSTEMS LIMITED

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Company Documents

DateDescription
24/05/1724 May 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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31/01/1731 January 2017 CONFIRMATION STATEMENT MADE ON 20/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROY MADELEY / 27/06/2016

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27/06/1627 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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03/02/163 February 2016 REGISTERED OFFICE CHANGED ON 03/02/2016 FROM
TRADEMARK HOUSE ASH PARK
HYSSOP CLOSE, HAWKES GREEN
CANNOCK
STAFFORDSHIRE
WS11 7FA

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01/02/161 February 2016 Annual return made up to 20 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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19/06/1519 June 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 20 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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11/06/1411 June 2014 Annual accounts small company total exemption made up to 31 January 2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROY MADELEY / 03/04/2014

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROY MADELEY / 03/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
121 SPRINGHILL ROAD
BURNTWOOD
STAFFORDSHIRE
WS7 4UH

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1429 January 2014 Annual return made up to 20 January 2014 with full list of shareholders

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21/02/1321 February 2013 Annual accounts small company total exemption made up to 31 January 2013

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31/01/1331 January 2013 Annual accounts for year ending 31 Jan 2013

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25/01/1325 January 2013 Annual return made up to 20 January 2013 with full list of shareholders

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16/04/1216 April 2012 Annual accounts small company total exemption made up to 31 January 2012

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25/01/1225 January 2012 Annual return made up to 20 January 2012 with full list of shareholders

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27/06/1127 June 2011 Annual accounts small company total exemption made up to 31 January 2011

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16/02/1116 February 2011 Annual return made up to 20 January 2011 with full list of shareholders

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27/07/1027 July 2010 REGISTERED OFFICE CHANGED ON 27/07/2010 FROM 18B COBBETT ROAD ZONE 1 BURNTWOOD BUSINESS PARK BURNTWOOD WS7 3GL UNITED KINGDOM

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06/07/106 July 2010 COMPANY NAME CHANGED MELROMA DOMESTIC SERVICES LIMITED CERTIFICATE ISSUED ON 06/07/10

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06/07/106 July 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/02/102 February 2010 Annual return made up to 20 January 2010 with full list of shareholders

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02/02/102 February 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 358-REC OF RES ETC

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01/02/101 February 2010 SAIL ADDRESS CREATED

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01/02/101 February 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/10

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01/02/101 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MELVIN ROY MADELEY / 01/02/2010

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20/01/0920 January 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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