M X SYSTEMS INTERNATIONAL LIMITED

Company number 03654715

Date	Type	Description	View / Download
22 Oct 2024	CS01	Confirmation statement made on 22 October 2024 with no updates	(3 pages)
23 Oct 2023	CS01	Confirmation statement made on 22 October 2023 with no updates	(3 pages)
09 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	(17 pages)
22 Mar 2023	AP01	Appointment of Mr Lee Haydn James Fenton Shelton as a director on 22 March 2023	(2 pages)
22 Mar 2023	TM01	Termination of appointment of Gary Roy Lloyd as a director on 22 March 2023	(1 page)
05 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	(17 pages)
25 Oct 2022	CS01	Confirmation statement made on 22 October 2022 with no updates	(3 pages)
25 Oct 2022	AD01	Registered office address changed from C/O Norman Hay Plc Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF England to Mx Systems International Ltd 42 Sayer Drive Lyons Drive Coventry CV5 9PF on 25 October 2022	(1 page)
14 Sep 2022	AP01	Appointment of Mr Joseph Berquist as a director on 31 August 2022	(2 pages)
14 Sep 2022	TM01	Termination of appointment of Adrian Steeples as a director on 31 August 2022	(1 page)
29 Jun 2022	PSC02	Notification of Quaker Chemical Corporation as a person with significant control on 25 April 2022	(4 pages)
04 May 2022	PSC07	Cessation of Ultraseal International Group Ltd as a person with significant control on 25 April 2022	(3 pages)
29 Mar 2022	PSC05	Change of details for Quaker Chemical Corporation as a person with significant control on 23 March 2022	(5 pages)
26 Jan 2022	AP01	Appointment of Mr Gary Roy Lloyd as a director on 20 January 2022	(2 pages)
26 Jan 2022	TM01	Termination of appointment of Victor Philip Bellanti as a director on 31 December 2021	(1 page)
17 Dec 2021	PSC05	Change of details for Ultraseal International Group Limited as a person with significant control on 18 November 2021	(5 pages)
17 Dec 2021	AA	Accounts for a small company made up to 31 December 2020	(17 pages)
22 Oct 2021	CS01	Confirmation statement made on 22 October 2021 with no updates	(3 pages)
16 Mar 2021	AP01	Appointment of Mr Harm Blok as a director on 15 March 2021	(2 pages)
16 Mar 2021	TM01	Termination of appointment of Wichert Charles Van Vlijmen as a director on 15 March 2021	(1 page)
07 Jan 2021	AA	Accounts for a small company made up to 31 December 2019	(17 pages)
26 Oct 2020	CS01	Confirmation statement made on 22 October 2020 with no updates	(3 pages)
04 Nov 2019	CS01	Confirmation statement made on 22 October 2019 with updates	(4 pages)
14 Oct 2019	AP01	Appointment of Wichert Charles Van Vlijmen as a director on 1 October 2019	(2 pages)
10 Oct 2019	AP01	Appointment of Mr Adrian Steeples as a director on 1 October 2019	(2 pages)