MCR SYSTEMS LIMITED

Company number 01349701

Date	Type	Description	View / Download
20 May 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
20 May 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
12 May 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
11 May 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
29 Jan 2021	CS01	Confirmation statement made on 9 November 2020 with no updates	(3 pages)
15 Dec 2020	AA01	Previous accounting period shortened from 31 December 2019 to 30 December 2019	(1 page)
08 Jan 2020	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(25 pages)
08 Jan 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Dec 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(75 pages)
17 Dec 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
22 Nov 2019	CS01	Confirmation statement made on 9 November 2019 with no updates	(3 pages)
03 Jan 2019	TM01	Termination of appointment of Barry Symons as a director on 31 December 2018	(1 page)
03 Jan 2019	TM01	Termination of appointment of Jeffrey Raymond Mackinnon as a director on 31 December 2018	(1 page)
03 Jan 2019	AP01	Appointment of Mr Peter James Redding as a director on 1 January 2019	(2 pages)
03 Jan 2019	AP01	Appointment of Mr Scott Ryan Saklad as a director on 1 January 2019	(2 pages)
23 Nov 2018	CS01	Confirmation statement made on 9 November 2018 with no updates	(3 pages)
15 Oct 2018	AA01	Current accounting period extended from 31 October 2018 to 31 December 2018	(1 page)
01 Aug 2018	AA	Accounts for a small company made up to 31 October 2017	(10 pages)
23 Nov 2017	CS01	Confirmation statement made on 9 November 2017 with no updates	(3 pages)
01 Nov 2017	AP01	Appointment of Mr Jeff Mackinnon as a director on 25 October 2017	(2 pages)
31 Oct 2017	TM01	Termination of appointment of Benjamin Simon Hancy as a director on 25 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Matthew John Gatter as a director on 25 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Anna Lee Gatter as a director on 25 October 2017	(1 page)
31 Oct 2017	TM01	Termination of appointment of Steven Richard Alan Bottrill as a director on 25 October 2017	(1 page)
31 Oct 2017	TM02	Termination of appointment of Steven Kevin Lee as a secretary on 25 October 2017	(1 page)