MRR SYSTEMS LIMITED
Company number 04572714 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2026 | Resolutions · 1 page | View document |
| 15 Sep 2026 | Appointment of a voluntary liquidator · 3 pages | View document |
| 15 Sep 2026 | Registered office address changed from Ashbourne House the Guildway, Old Portsmouth Road Artington Guildford Surrey GU3 1LR to Rmt Accountants and Business Advisors Ltd Gosforth Park Avenue Newcastle upon Tyne Tyne and Wear NE12 8EG on 2026-09-15 · 3 pages | View document |
| 15 Sep 2026 | Statement of affairs · 9 pages | View document |
| 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 EWAN LISTER · 1 page | View document |
| 6 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY FISHER | View document |
| 13 Jun 2011 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 2 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 |
| 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 | SUB DIVISION 01/04/2010 | View document |
| 19 Apr 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | 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 | SECRETARY'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 · 1 page | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY ARTHUR FISHER / 24/10/2009 · 2 pages | 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 / DR DAVID GRAHAM TAYLOR / 24/10/2009 | View document |
| 21 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN JAMES LISTER / 24/10/2009 | 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 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Oct 2002 | SECRETARY RESIGNED | View document |