MCR SYSTEMS LIMITED

Company number 01349701

Date	Type	Description	View / Download
12 Nov 2024	CS01	Confirmation statement made on 9 November 2024 with updates	(4 pages)
12 Nov 2024	PSC02	Notification of Vesta Software Group Limited as a person with significant control on 12 November 2024	(2 pages)
22 Nov 2023	AD01	Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on 22 November 2023	(1 page)
22 Nov 2023	TM02	Termination of appointment of Thomas Baptie as a secretary on 20 November 2023	(1 page)
22 Nov 2023	AP03	Appointment of Mr John Schilizzi as a secretary on 20 November 2023	(2 pages)
13 Nov 2023	CS01	Confirmation statement made on 9 November 2023 with no updates	(3 pages)
21 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
21 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(90 pages)
21 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
04 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
04 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(91 pages)
04 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
04 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
09 Nov 2022	CS01	Confirmation statement made on 9 November 2022 with no updates	(3 pages)
12 Sep 2022	TM01	Termination of appointment of Peter James Redding as a director on 1 September 2022	(1 page)
03 May 2022	TM01	Termination of appointment of Scott Ryan Saklad as a director on 29 April 2022	(1 page)
03 May 2022	AP01	Appointment of Mr Thomas Baptie as a director on 29 April 2022	(2 pages)
16 Nov 2021	CS01	Confirmation statement made on 9 November 2021 with no updates	(3 pages)
13 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(27 pages)
13 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(85 pages)
13 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
13 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
21 May 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(30 pages)
20 May 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(82 pages)