MCR SYSTEMS LIMITED

Company number 01349701

Date	Type	Description	View / Download
31 Oct 2017	AP01	Appointment of Mr Richard Clancy as a director on 25 October 2017	(2 pages)
31 Oct 2017	AP01	Appointment of Mr Barry Symons as a director on 25 October 2017	(2 pages)
31 Oct 2017	AP03	Appointment of Mr Thomas Baptie as a secretary on 25 October 2017	(2 pages)
05 Oct 2017	MR04	Satisfaction of charge 10 in full	(1 page)
05 Oct 2017	MR04	Satisfaction of charge 11 in full	(1 page)
23 Aug 2017	MR04	Satisfaction of charge 9 in full	(1 page)
17 Jul 2017	AA	Accounts for a small company made up to 31 October 2016	(8 pages)
09 Nov 2016	CS01	Confirmation statement made on 9 November 2016 with updates	(5 pages)
22 Jul 2016	AA	Accounts for a small company made up to 31 October 2015	(8 pages)
22 Apr 2016	TM01	Termination of appointment of Leigh Mcmanus as a director on 22 April 2016	(1 page)
20 Nov 2015	AR01	Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 10,100	(7 pages)
30 Sep 2015	AP01	Appointment of Mr Steven Richard Alan Bottrill as a director on 29 September 2015	(2 pages)
23 Jul 2015	AA	Accounts for a small company made up to 31 October 2014	(8 pages)
02 Dec 2014	AR01	Annual return made up to 9 November 2014 with full list of shareholders Statement of capital on 2014-12-02 GBP 10,100	(7 pages)
08 Jul 2014	AA	Accounts for a small company made up to 31 October 2013	(8 pages)
05 Dec 2013	AR01	Annual return made up to 9 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 10,100	(7 pages)
05 Dec 2013	CH01	Director's details changed for Matthew John Gatter on 1 November 2013	(2 pages)
05 Dec 2013	CH01	Director's details changed for Anna Lee Gatter on 1 November 2013	(2 pages)
19 Jun 2013	AA	Accounts for a small company made up to 31 October 2012	(8 pages)
11 Dec 2012	AP03	Appointment of Steven Kevin Lee as a secretary	(3 pages)
11 Dec 2012	TM02	Termination of appointment of Barry Archer as a secretary	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Patricia Archer as a director	(2 pages)
11 Dec 2012	TM01	Termination of appointment of Barry Archer as a director	(2 pages)
11 Dec 2012	CC04	Statement of company's objects	(2 pages)
11 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)