MRM TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 06/12/236 December 2023 | Confirmation statement made on 2023-11-23 with updates |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2023-04-30 |
| 25/10/2325 October 2023 | Director's details changed for Mr Rory William Macgregor on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mr Rory William Macgregor as a person with significant control on 2023-10-25 |
| 25/10/2325 October 2023 | Change of details for Mrm Holdings (Ea) Limited as a person with significant control on 2023-10-25 |
| 28/06/2328 June 2023 | Appointment of Mrs Polly Macgregor as a director on 2023-06-28 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-11-23 with updates |
| 04/10/224 October 2022 | Total exemption full accounts made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 04/01/224 January 2022 | Registered office address changed from Suffolk House 7 Hydra Orion Court, Addison Way Great Blakenham Ipswich Suffolk IP6 0LW to 80 Compair Crescent Ipswich Suffolk IP2 0EH on 2022-01-04 |
| 04/01/224 January 2022 | Director's details changed for Mr Rory William Macgregor on 2022-01-04 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-04-30 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-23 with updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 30/01/2030 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES |
| 12/11/1912 November 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 27/11/1827 November 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES |
| 07/08/187 August 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES |
| 03/11/173 November 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 26/01/1726 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 30/11/1630 November 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025634520003 |
| 23/11/1523 November 2015 | Annual return made up to 23 November 2015 with full list of shareholders |
| 06/10/156 October 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 06/02/156 February 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 24/11/1424 November 2014 | Annual return made up to 23 November 2014 with full list of shareholders |
| 25/11/1325 November 2013 | Annual return made up to 23 November 2013 with full list of shareholders |
| 07/11/137 November 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/04/1330 April 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/04/1330 April 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 375200 |
| 26/11/1226 November 2012 | Annual return made up to 23 November 2012 with full list of shareholders |
| 23/11/1223 November 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 23/11/1223 November 2012 | SAIL ADDRESS CREATED |
| 18/10/1218 October 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE MACGREGOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACGREGOR |
| 17/10/1217 October 2012 | DIRECTOR APPOINTED RORY WILLIAM MACGREGOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MACGREGOR |
| 17/10/1217 October 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MACGREGOR |
| 13/07/1213 July 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 09/05/129 May 2012 | FACILITIES CONTRACTS 18/04/2012 |
| 09/05/129 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 225200 |
| 09/05/129 May 2012 | FACILITIES CONTRACT 18/04/2012 |
| 30/04/1230 April 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 150200 |
| 19/04/1219 April 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW |
| 20/03/1220 March 2012 | ADOPT ARTICLES 23/02/2012 |
| 29/11/1129 November 2011 | Annual return made up to 29 November 2011 with full list of shareholders |
| 25/08/1125 August 2011 | DIRECTOR APPOINTED GAYLE ELIZABETH MACGREGOR |
| 18/08/1118 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 02/12/102 December 2010 | Annual return made up to 29 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAY MACGREGOR / 29/11/2009 |
| 03/12/093 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS MACGREGOR / 29/11/2009 |
| 03/12/093 December 2009 | Annual return made up to 29 November 2009 with full list of shareholders |
| 28/10/0928 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 April 2009 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 16/01/0916 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/083 September 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/09/0711 September 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT |
| 26/02/0726 February 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 15/12/0615 December 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS |
| 15/02/0615 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 04/01/064 January 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS |
| 18/11/0418 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 26/02/0426 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 04/02/044 February 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS |
| 11/03/0311 March 2003 | £ NC 100/200 20/02/03 |
| 11/03/0311 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/01/0320 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 02/01/032 January 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS |
| 30/12/0230 December 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/0219 December 2002 | COMPANY NAME CHANGED ROSS MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/02 |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 13/12/0113 December 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 02/01/012 January 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | DIRECTOR RESIGNED |
| 23/01/0023 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 31/12/9831 December 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS |
| 25/02/9825 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS |
| 07/01/977 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 03/12/963 December 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS |
| 13/02/9613 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 15/12/9515 December 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS |
| 17/02/9517 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 31/01/9531 January 1995 | S252 DISP LAYING ACC 23/01/95 |
| 31/01/9531 January 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CONNAUGHT HOUSE CONNAUGHT ROAD ATTLEBOROUGH NORFOLK NR17 2BN |
| 01/02/941 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 16/01/9416 January 1994 | NEW DIRECTOR APPOINTED |
| 16/01/9416 January 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS |
| 17/01/9317 January 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS |
| 07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 10/12/9110 December 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS |
| 12/02/9112 February 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 13/12/9013 December 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/12/9013 December 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 29/11/9029 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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