- Company Overview for M.R.G. SYSTEMS LIMITED (01744016)
- Filing history for M.R.G. SYSTEMS LIMITED (01744016)
- People for M.R.G. SYSTEMS LIMITED (01744016)
- Charges for M.R.G. SYSTEMS LIMITED (01744016)
- More for M.R.G. SYSTEMS LIMITED (01744016)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 30 Oct 2024 | CS01 | Confirmation statement made on 13 October 2024 with updates | |
| 16 Jul 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 26 Oct 2023 | RESOLUTIONS |
Resolutions
|
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| 26 Oct 2023 | MA | Memorandum and Articles of Association | |
| 25 Oct 2023 | CS01 | Confirmation statement made on 13 October 2023 with updates | |
| 23 Oct 2023 | CC04 | Statement of company's objects | |
| 26 Sep 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 20 Dec 2022 | TM01 | Termination of appointment of Bryan Trevor Corbin as a director on 25 October 2022 | |
| 22 Nov 2022 | AP01 | Appointment of Mr Damien Thomas Kay as a director on 25 October 2022 | |
| 24 Oct 2022 | CS01 | Confirmation statement made on 13 October 2022 with no updates | |
| 29 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 13 Oct 2021 | CS01 | Confirmation statement made on 13 October 2021 with no updates | |
| 29 Sep 2021 | AA | Total exemption full accounts made up to 31 December 2020 | |
| 13 Oct 2020 | CS01 | Confirmation statement made on 13 October 2020 with no updates | |
| 29 Sep 2020 | AA | Total exemption full accounts made up to 31 December 2019 | |
| 14 Oct 2019 | CS01 | Confirmation statement made on 13 October 2019 with no updates | |
| 27 Sep 2019 | AA | Total exemption full accounts made up to 31 December 2018 | |
| 07 Feb 2019 | TM01 | Termination of appointment of Paul Minopoli as a director on 1 February 2019 | |
| 18 Oct 2018 | CS01 | Confirmation statement made on 13 October 2018 with updates | |
| 03 Sep 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
| 28 Aug 2018 | AP01 | Appointment of Mr Paul Minopoli as a director on 16 August 2018 | |
| 26 Jun 2018 | PSC01 | Notification of Adrian Royston Potter as a person with significant control on 21 December 2017 | |
| 28 Mar 2018 | TM01 | Termination of appointment of Simon Jeffrey Peters as a director on 21 December 2017 | |
| 25 Jan 2018 | PSC07 | Cessation of Panther Securities Plc as a person with significant control on 21 December 2017 | |
| 23 Jan 2018 | SH06 |
Cancellation of shares. Statement of capital on 21 December 2017
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