M X SYSTEMS INTERNATIONAL LIMITED

Company number 03654715

Date	Type	Description	View / Download
09 Oct 2019	TM01	Termination of appointment of Peter Laurence Hay as a director on 1 October 2019	(1 page)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(16 pages)
01 Oct 2019	MR04	Satisfaction of charge 036547150004 in full	(1 page)
06 Dec 2018	MR01	Registration of charge 036547150004, created on 3 December 2018	(24 pages)
05 Dec 2018	AP03	Appointment of Mr Nicholas Ogden as a secretary on 29 November 2018	(2 pages)
05 Dec 2018	MR04	Satisfaction of charge 3 in full	(4 pages)
04 Dec 2018	TM02	Termination of appointment of Samantha Forrest as a secretary on 29 November 2018	(1 page)
04 Dec 2018	PSC02	Notification of Ultraseal International Group Limited as a person with significant control on 3 December 2018	(2 pages)
04 Dec 2018	PSC07	Cessation of Norman Hay Plc as a person with significant control on 3 December 2018	(1 page)
06 Nov 2018	CS01	Confirmation statement made on 22 October 2018 with no updates	(3 pages)
27 Sep 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
27 Sep 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(2 pages)
12 Sep 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(51 pages)
12 Sep 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
03 Jul 2018	PSC02	Notification of Norman Hay Plc as a person with significant control on 6 April 2016	(2 pages)
02 Jul 2018	PSC07	Cessation of Nicholas Anthony Ogden as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Victor Philip Bellanti as a person with significant control on 6 April 2016	(1 page)
02 Jul 2018	PSC07	Cessation of Peter Laurence Hay as a person with significant control on 6 April 2016	(1 page)
31 Oct 2017	CS01	Confirmation statement made on 22 October 2017 with no updates	(3 pages)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
15 Mar 2017	RP04TM02	Second filing for the termination of Nicholas Anthony Ogden as a secretary	(5 pages)
15 Mar 2017	RP04AP03	Second filing for the appointment of Samantha Jane Forrest as a secretary	(6 pages)
09 Feb 2017	AP03	Appointment of Mrs Samantha Forrest as a secretary on 1 February 2017 ANNOTATION Clarification a second filed AP03 was registered on 15/03/2017.	(3 pages)
09 Feb 2017	TM02	Termination of appointment of Nicholas Anthony Ogden as a secretary on 1 February 2017 ANNOTATION Clarification a second filed TM02 was registered on 15/03/2017.	(2 pages)
24 Oct 2016	CS01	Confirmation statement made on 22 October 2016 with updates	(7 pages)