M.R.S. (AUTOMATION) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/03/2517 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 10/10/2410 October 2024 | Confirmation statement made on 2024-10-04 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 27/03/2427 March 2024 | Total exemption full accounts made up to 2023-06-30 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-10-04 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 17/01/2317 January 2023 | Unaudited abridged accounts made up to 2022-06-30 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-10-04 with no updates |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-04 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 11/12/2011 December 2020 | 30/06/20 UNAUDITED ABRIDGED |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 04/10/20, WITH UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 24/10/1924 October 2019 | 30/06/19 UNAUDITED ABRIDGED |
| 10/10/1910 October 2019 | CONFIRMATION STATEMENT MADE ON 04/10/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 04/10/184 October 2018 | CONFIRMATION STATEMENT MADE ON 04/10/18, WITH UPDATES |
| 22/08/1822 August 2018 | 30/06/18 UNAUDITED ABRIDGED |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 14/03/1814 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 04/10/17, WITH UPDATES |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HYDE |
| 05/10/175 October 2017 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDRON HYDE / 12/09/2017 |
| 05/10/175 October 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 14/10/1614 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/10/1612 October 2016 | CONFIRMATION STATEMENT MADE ON 04/10/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 26/10/1526 October 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 15/10/1515 October 2015 | Annual return made up to 4 October 2015 with full list of shareholders |
| 14/09/1514 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/10/1423 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 22/10/1422 October 2014 | SAIL ADDRESS CHANGED FROM: BENTLEYS CHARTERED ACCOUNTANTS HAZLEMERE 70 CHORLEY NEW ROAD BOLTON BL1 4BY UNITED KINGDOM |
| 22/10/1422 October 2014 | Annual return made up to 4 October 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 21/10/1321 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 15/10/1315 October 2013 | Annual return made up to 4 October 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 19/10/1219 October 2012 | Annual return made up to 4 October 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 24/10/1124 October 2011 | Annual return made up to 4 October 2011 with full list of shareholders |
| 10/10/1110 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 04/10/2010 |
| 06/10/106 October 2010 | Annual return made up to 4 October 2010 with full list of shareholders |
| 06/10/106 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HYDE / 04/10/2010 |
| 15/09/1015 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 08/10/098 October 2009 | SAIL ADDRESS CREATED |
| 08/10/098 October 2009 | Annual return made up to 4 October 2009 with full list of shareholders |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN WALDREN HYDE / 04/10/2009 |
| 25/09/0925 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 08/10/088 October 2008 | RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS |
| 05/09/085 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 11/10/0711 October 2007 | RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS |
| 05/10/075 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 09/10/069 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 04/10/064 October 2006 | LOCATION OF REGISTER OF MEMBERS |
| 04/10/064 October 2006 | RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 22/07/0522 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 08/11/048 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/11/0312 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 28/09/0328 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 04/11/024 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 11/10/0211 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 12/12/0112 December 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 |
| 09/11/019 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 17/10/0017 October 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 19/11/9919 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 08/10/998 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 |
| 13/01/9913 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 17/11/9817 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/11/9717 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 10/03/9710 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 14/11/9614 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 02/04/962 April 1996 | DIRECTOR RESIGNED |
| 31/03/9631 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 07/11/957 November 1995 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/11/957 November 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 16/02/9516 February 1995 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS; AMEND |
| 15/11/9415 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 19/08/9419 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9410 August 1994 | REGISTERED OFFICE CHANGED ON 10/08/94 FROM: 40 FORDBANK ROAD DIDSBURY MANCHESTER M20 8TH |
| 21/02/9421 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 26/11/9326 November 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 08/12/928 December 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 01/12/921 December 1992 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 19/11/9219 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 27/07/9227 July 1992 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 18/02/9218 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 16/12/9116 December 1991 | RETURN MADE UP TO 31/10/91; NO CHANGE OF MEMBERS |
| 09/05/919 May 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 28/03/9128 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 06/07/906 July 1990 | NEW DIRECTOR APPOINTED |
| 19/03/9019 March 1990 | S-DIV 20/02/90 |
| 19/03/9019 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 19/03/9019 March 1990 | RETURN MADE UP TO 31/10/89; FULL LIST OF MEMBERS |
| 08/08/888 August 1988 | WD 21/06/88 AD 26/05/88--------- £ SI 98@1=98 £ IC 2/100 |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 13/07/88 |
| 13/07/8813 July 1988 | COMPANY NAME CHANGED LAMBELL LIMITED CERTIFICATE ISSUED ON 14/07/88 |
| 20/06/8820 June 1988 | REGISTERED OFFICE CHANGED ON 20/06/88 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 20/06/8820 June 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/04/8811 April 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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