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MRI SOFTWARE 3 LIMITED

Company number 01975363

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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)
10 Feb 2025 CS01 Confirmation statement made on 1 February 2025 with updates
18 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
18 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
18 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
18 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
01 Feb 2024 CS01 Confirmation statement made on 1 February 2024 with updates
19 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
19 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
19 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
19 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Feb 2023 CS01 Confirmation statement made on 1 February 2023 with updates
29 Sep 2022 AA Accounts for a small company made up to 31 December 2021
01 Feb 2022 CS01 Confirmation statement made on 1 February 2022 with updates
24 Sep 2021 AA Accounts for a small company made up to 31 December 2020
01 Feb 2021 CS01 Confirmation statement made on 1 February 2021 with updates
13 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Feb 2020 CS01 Confirmation statement made on 14 February 2020 with updates
04 Oct 2019 AA Accounts for a small company made up to 31 December 2018
11 Apr 2019 CS01 Confirmation statement made on 14 February 2019 with updates
18 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-17
18 Oct 2018 CONNOT Change of name notice
04 Oct 2018 AA Accounts for a small company made up to 31 December 2017
07 Mar 2018 CS01 Confirmation statement made on 14 February 2018 with no updates
02 Nov 2017 AA01 Current accounting period shortened from 28 February 2018 to 31 December 2017
24 Oct 2017 AP01 Appointment of Director Roman Telerman as a director on 20 October 2017