MRM TECHNICAL SERVICES LIMITED
Company number 02563452 · Monitor this company
130 filings
| Date | Filing | |
|---|---|---|
| 24 Feb 2026 | Change of details for Mr Rory William Macgregor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Feb 2026 | Change of details for Mrm Holdings (Ea) Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 24 Feb 2026 | Notification of Michael Macgregor as a person with significant control on 2016-04-06 · 2 pages | View document |
| 22 Dec 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 22 Dec 2025 | RP01AP01 · 3 pages | View document |
| 10 Dec 2025 | Total exemption full accounts made up to 2025-04-30 · 12 pages | View document |
| 30 Apr 2025 | Annual accounts for the year ending 30 April 2025 | View accounts |
| 4 Dec 2024 | Confirmation statement made on 2024-11-23 with updates · 5 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-04-30 · 12 pages | View document |
| 30 Apr 2024 | Annual accounts for the year ending 30 April 2024 | View accounts |
| 6 Dec 2023 | Confirmation statement made on 2023-11-23 with updates · 5 pages | View document |
| 30 Oct 2023 | Total exemption full accounts made up to 2023-04-30 · 11 pages | View document |
| 25 Oct 2023 | Change of details for Mr Rory William Macgregor as a person with significant control on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Director's details changed for Mr Rory William Macgregor on 2023-10-25 · 2 pages | View document |
| 25 Oct 2023 | Change of details for Mrm Holdings (Ea) Limited as a person with significant control on 2023-10-25 · 2 pages | View document |
| 28 Jun 2023 | Appointment of Mrs Polly Macgregor as a director on 2023-06-28 · 2 pages | View document |
| 30 Apr 2023 | Annual accounts for the year ending 30 April 2023 | View accounts |
| 23 Nov 2022 | Confirmation statement made on 2022-11-23 with updates · 5 pages | View document |
| 4 Oct 2022 | Total exemption full accounts made up to 2022-04-30 · 11 pages | View document |
| 30 Apr 2022 | Annual accounts for the year ending 30 April 2022 | View accounts |
| 4 Jan 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 · 1 page | View document |
| 4 Jan 2022 | Director's details changed for Mr Rory William Macgregor on 2022-01-04 · 2 pages | View document |
| 21 Dec 2021 | Total exemption full accounts made up to 2021-04-30 · 10 pages | View document |
| 23 Nov 2021 | Confirmation statement made on 2021-11-23 with updates · 5 pages | View document |
| 30 Apr 2021 | Annual accounts for the year ending 30 April 2021 | View accounts |
| 30 Apr 2020 | Annual accounts for the year ending 30 April 2020 | View accounts |
| 30 Jan 2020 | 30/04/19 TOTAL EXEMPTION FULL | View document |
| 2 Dec 2019 | CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES | View document |
| 12 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 30 Apr 2019 | Annual accounts for the year ending 30 April 2019 | View accounts |
| 27 Nov 2018 | CONFIRMATION STATEMENT MADE ON 23/11/18, WITH UPDATES | View document |
| 7 Aug 2018 | 30/04/18 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2018 | Annual accounts for the year ending 30 April 2018 | View accounts |
| 23 Nov 2017 | CONFIRMATION STATEMENT MADE ON 23/11/17, WITH UPDATES | View document |
| 3 Nov 2017 | 30/04/17 TOTAL EXEMPTION FULL | View document |
| 30 Apr 2017 | Annual accounts for the year ending 30 April 2017 | View accounts |
| 26 Jan 2017 | Annual accounts, small company total exemption, made up to 30 April 2016 | View document |
| 30 Nov 2016 | CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES | View document |
| 10 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 025634520003 | View document |
| 23 Nov 2015 | Annual return made up to 23 November 2015 with full list of shareholders | View document |
| 6 Oct 2015 | Annual accounts, small company total exemption, made up to 30 April 2015 | View document |
| 6 Feb 2015 | Annual accounts, small company total exemption, made up to 30 April 2014 | View document |
| 24 Nov 2014 | Annual return made up to 23 November 2014 with full list of shareholders | View document |
| 25 Nov 2013 | Annual return made up to 23 November 2013 with full list of shareholders | View document |
| 7 Nov 2013 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 30 Apr 2013 | 11/03/13 STATEMENT OF CAPITAL GBP 375200 | View document |
| 26 Nov 2012 | Annual return made up to 23 November 2012 with full list of shareholders | View document |
| 23 Nov 2012 | SAIL ADDRESS CREATED | View document |
| 23 Nov 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 | View document |
| 18 Oct 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, SECRETARY DAPHNE MACGREGOR | View document |
| 17 Oct 2012 | DIRECTOR APPOINTED RORY WILLIAM MACGREGOR | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR DAPHNE MACGREGOR | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MACGREGOR | View document |
| 17 Oct 2012 | APPOINTMENT TERMINATED, DIRECTOR GAYLE MACGREGOR | View document |
| 13 Jul 2012 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 9 May 2012 | FACILITIES CONTRACTS 18/04/2012 | View document |
| 9 May 2012 | 18/04/12 STATEMENT OF CAPITAL GBP 225200 | View document |
| 9 May 2012 | FACILITIES CONTRACT 18/04/2012 | View document |
| 30 Apr 2012 | 23/02/12 STATEMENT OF CAPITAL GBP 150200 | View document |
| 19 Apr 2012 | Registered office address changed from , 82C East Hill, Colchester, Essex, CO1 2QW on 2012-04-19 · 1 page | View document |
| 19 Apr 2012 | REGISTERED OFFICE CHANGED ON 19/04/2012 FROM 82C EAST HILL COLCHESTER ESSEX CO1 2QW | View document |
| 20 Mar 2012 | ADOPT ARTICLES 23/02/2012 | View document |
| 29 Nov 2011 | Annual return made up to 29 November 2011 with full list of shareholders | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED GAYLE ELIZABETH MACGREGOR | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 2 Dec 2010 | Annual return made up to 29 November 2010 with full list of shareholders | View document |
| 19 Jul 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 3 Dec 2009 | Annual return made up to 29 November 2009 with full list of shareholders | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAPHNE MAY MACGREGOR / 29/11/2009 | View document |
| 3 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROSS MACGREGOR / 29/11/2009 | View document |
| 28 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 16 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 16 Jan 2009 | RETURN MADE UP TO 29/11/08; FULL LIST OF MEMBERS | View document |
| 3 Sep 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 7 Dec 2007 | RETURN MADE UP TO 29/11/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 11 Sep 2007 | 287 · 1 page | View document |
| 11 Sep 2007 | REGISTERED OFFICE CHANGED ON 11/09/07 FROM: 8 HOPPER WAY DISS BUSINESS PARK DISS NORFOLK IP22 4GT | View document |
| 26 Feb 2007 | 287 · 1 page | View document |
| 26 Feb 2007 | REGISTERED OFFICE CHANGED ON 26/02/07 FROM: FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT | View document |
| 15 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 15 Dec 2006 | RETURN MADE UP TO 29/11/06; FULL LIST OF MEMBERS | View document |
| 15 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 4 Jan 2006 | RETURN MADE UP TO 29/11/05; FULL LIST OF MEMBERS | View document |
| 22 Nov 2004 | RETURN MADE UP TO 29/11/04; FULL LIST OF MEMBERS | View document |
| 18 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 26 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 4 Feb 2004 | RETURN MADE UP TO 29/11/03; FULL LIST OF MEMBERS | View document |
| 11 Mar 2003 | £ NC 100/200 20/02/03 | View document |
| 11 Mar 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 20 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 | View document |
| 2 Jan 2003 | RETURN MADE UP TO 29/11/02; FULL LIST OF MEMBERS | View document |
| 30 Dec 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 19 Dec 2002 | COMPANY NAME CHANGED ROSS MARKETING SERVICES LIMITED CERTIFICATE ISSUED ON 19/12/02 | View document |
| 1 Mar 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 | View document |
| 13 Dec 2001 | RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS | View document |
| 16 Feb 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 | View document |
| 2 Jan 2001 | RETURN MADE UP TO 29/11/00; FULL LIST OF MEMBERS | View document |
| 12 Apr 2000 | DIRECTOR RESIGNED | View document |
| 23 Jan 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 | View document |
| 15 Dec 1999 | RETURN MADE UP TO 29/11/99; FULL LIST OF MEMBERS | View document |
| 2 Mar 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 | View document |
| 31 Dec 1998 | RETURN MADE UP TO 29/11/98; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 | View document |
| 11 Jan 1998 | RETURN MADE UP TO 29/11/97; FULL LIST OF MEMBERS | View document |
| 7 Jan 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 | View document |
| 3 Dec 1996 | RETURN MADE UP TO 29/11/96; NO CHANGE OF MEMBERS | View document |
| 13 Feb 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 | View document |
| 15 Dec 1995 | RETURN MADE UP TO 29/11/95; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 | View document |
| 31 Jan 1995 | S252 DISP LAYING ACC 23/01/95 | View document |
| 31 Jan 1995 | RETURN MADE UP TO 29/11/94; FULL LIST OF MEMBERS | View document |
| 31 Jan 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 9 Nov 1994 | 287 | View document |
| 9 Nov 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: CONNAUGHT HOUSE CONNAUGHT ROAD ATTLEBOROUGH NORFOLK NR17 2BN | View document |
| 1 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 | View document |
| 16 Jan 1994 | NEW DIRECTOR APPOINTED | View document |
| 16 Jan 1994 | RETURN MADE UP TO 29/11/93; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1993 | RETURN MADE UP TO 29/11/92; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 | View document |
| 10 Dec 1991 | RETURN MADE UP TO 29/11/91; FULL LIST OF MEMBERS | View document |
| 12 Feb 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 | View document |
| 13 Dec 1990 | REGISTERED OFFICE CHANGED ON 13/12/90 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 13 Dec 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 13 Dec 1990 | 287 | View document |
| 29 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |