MRR SYSTEMS LIMITED
Company number 04572714 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 11 May 2026 | Registration of charge 045727140003, created on 2026-04-28 · 22 pages | View document |
| 19 Dec 2025 | Previous accounting period extended from 2025-06-30 to 2025-10-31 · 1 page | View document |
| 18 Dec 2025 | Accounts for a small company made up to 2024-06-30 · 12 pages | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued | View document |
| 27 Aug 2025 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 26 Aug 2025 | First Gazette notice for compulsory strike-off | View document |
| 25 Aug 2025 | Confirmation statement made on 2025-08-22 with no updates · 3 pages | View document |
| 4 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 28 Oct 2024 | Confirmation statement made on 2023-11-02 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 8 Jan 2024 | Accounts for a small company made up to 2023-06-30 · 11 pages | View document |
| 31 Oct 2023 | Confirmation statement made on 2023-10-24 with no updates · 3 pages | View document |
| 17 Jul 2023 | Accounts for a small company made up to 2022-06-30 · 12 pages | View document |
| 16 Nov 2022 | Previous accounting period shortened from 2022-09-30 to 2022-06-30 · 1 page | View document |
| 9 Nov 2022 | Confirmation statement made on 2022-10-24 with no updates · 3 pages | View document |
| 1 Oct 2022 | Accounts for a small company made up to 2021-09-30 · 11 pages | View document |
| 29 Apr 2022 | Accounts for a small company made up to 2020-09-30 | View document |
| 2 Nov 2021 | Confirmation statement made on 2021-10-24 with no updates · 3 pages | View document |
| 31 Oct 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES | View document |
| 28 Aug 2019 | CURREXT FROM 31/08/2019 TO 30/09/2019 | View document |
| 28 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 30 Oct 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES | View document |
| 18 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES | View document |
| 14 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN WITHINSHAW | View document |
| 14 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 4 Nov 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES | View document |
| 24 Mar 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 20 Nov 2015 | Annual return made up to 24 October 2015 with full list of shareholders | View document |
| 6 Oct 2015 | COMPANY NAME CHANGED MR SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/10/15 | View document |
| 27 Sep 2015 | CHANGE OF NAME 01/09/2015 | View document |
| 2 Sep 2015 | DIRECTOR APPOINTED MR BENJAMIN MICHAEL WITHINSHAW | View document |
| 9 Jun 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/13 | View document |
| 20 May 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 6 Nov 2014 | Annual return made up to 24 October 2014 with full list of shareholders | View document |
| 6 Oct 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 045727140002 | View document |
| 22 Feb 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 20 Jan 2014 | REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 1H MERROW BUSINESS CENTRE GUILDFORD SURREY GU4 7WA | View document |
| 12 Dec 2013 | Annual return made up to 24 October 2013 with full list of shareholders | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 22 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 6 Dec 2012 | Annual return made up to 24 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 13 Jun 2012 | DIRECTOR APPOINTED MS FENGLING ZHANG | View document |
| 12 Jun 2012 | DIRECTOR APPOINTED MRS NICOLA JANE DOUGHTY | View document |
| 23 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 12 Dec 2011 | Annual return made up to 24 October 2011 with full list of shareholders | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY GEOFFREY FISHER | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR EWAN LISTER · 1 page | View document |
| 13 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 Jun 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 2 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 22 Nov 2010 | Annual return made up to 24 October 2010 with full list of shareholders | View document |
| 11 Aug 2010 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 19 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 19 Apr 2010 | SUB DIVISION 01/04/2010 | View document |
| 19 Apr 2010 | SUB-DIVISION 01/04/10 | View document |
| 5 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID GRAHAM TAYLOR / 24/10/2009 | View document |
| 21 Jan 2010 | Annual return made up to 24 October 2009 with full list of shareholders | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES LISTER / 24/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 · 2 pages | View document |
| 21 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 · 1 page | View document |
| 4 Aug 2009 | DIRECTOR APPOINTED MR EWAN JAMES LISTER | View document |
| 3 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR LESLEY TAYLOR | View document |
| 8 Jun 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 27 Nov 2008 | RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | RETURN MADE UP TO 24/10/07; FULL LIST OF MEMBERS | View document |
| 28 Feb 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 21 Nov 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Mar 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 24/10/06; FULL LIST OF MEMBERS | View document |
| 19 Dec 2006 | RETURN MADE UP TO 24/10/05; FULL LIST OF MEMBERS | View document |
| 12 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 23 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/08/04 | View document |
| 10 Jan 2005 | RETURN MADE UP TO 24/10/04; FULL LIST OF MEMBERS | View document |
| 24 Aug 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | View document |
| 30 Mar 2004 | SECRETARY RESIGNED | View document |
| 30 Mar 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2004 | RETURN MADE UP TO 24/10/03; FULL LIST OF MEMBERS | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |
| 24 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |