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M-R-S SOLUTIONS LTD

Company number 02145827

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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)
04 May 2018	AA01	Current accounting period extended from 31 March 2019 to 30 June 2019	View PDF Current accounting period extended from 31 March 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
05 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	View PDF Confirmation statement made on 31 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2017	MR01	Registration of charge 021458270003, created on 31 October 2017	View PDF Registration of charge 021458270003, created on 31 October 2017 - link opens in a new window - 22 pages (22 pages)
03 Oct 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
26 May 2017	AA	Total exemption full accounts made up to 31 March 2017	View PDF Total exemption full accounts made up to 31 March 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
05 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 9 pages (9 pages)
05 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-18 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
10 Nov 2015	AD03	Register(s) moved to registered inspection location 7 Daisy Close Bagworth Coalville Leicestershire LE67 1HP	View PDF Register(s) moved to registered inspection location 7 Daisy Close Bagworth Coalville Leicestershire LE67 1HP - link opens in a new window - 2 pages (2 pages)
12 Oct 2015	AA	Total exemption full accounts made up to 31 March 2015	View PDF Total exemption full accounts made up to 31 March 2015 - link opens in a new window - 11 pages (11 pages) Download iXBRL
15 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 20,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
18 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 8 pages (8 pages)
06 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 20,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 20,000 - link opens in a new window - 7 pages (7 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
05 Aug 2013	AP03	Appointment of Mr Gurjit Panesar as a secretary	View PDF Appointment of Mr Gurjit Panesar as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM02	Termination of appointment of Graham Fisher as a secretary	View PDF Termination of appointment of Graham Fisher as a secretary - link opens in a new window - 2 pages (2 pages)
19 Jul 2013	TM01	Termination of appointment of Graham Fisher as a director	View PDF Termination of appointment of Graham Fisher as a director - link opens in a new window - 2 pages (2 pages)
23 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Mar 2012	AA01	Current accounting period extended from 31 October 2012 to 31 March 2013	View PDF Current accounting period extended from 31 October 2012 to 31 March 2013 - link opens in a new window - 1 page (1 page)
15 Mar 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
23 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
18 Oct 2011	TM01	Termination of appointment of Anthony Littlejohns as a director	View PDF Termination of appointment of Anthony Littlejohns as a director - link opens in a new window - 1 page (1 page)
08 Mar 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 6 pages (6 pages)
20 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
20 Jan 2011	CH01	Director's details changed for David Bailey on 31 December 2010	View PDF Director's details changed for David Bailey on 31 December 2010 - link opens in a new window - 2 pages (2 pages)

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