- Company Overview for M X SYSTEMS INTERNATIONAL LIMITED (03654715)
- Filing history for M X SYSTEMS INTERNATIONAL LIMITED (03654715)
- People for M X SYSTEMS INTERNATIONAL LIMITED (03654715)
- Charges for M X SYSTEMS INTERNATIONAL LIMITED (03654715)
- More for M X SYSTEMS INTERNATIONAL LIMITED (03654715)
| 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) |
|---|---|---|---|
| 05 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
| 28 Jun 2016 | AD01 | Registered office address changed from Godiva Place Coventry CV1 5PN to C/O Norman Hay Plc Mx Systems Unit C, 42 Sayer Drive Lyons Park Coventry CV5 9PF on 28 June 2016 | |
| 02 Nov 2015 | AR01 |
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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|
| 03 Jul 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Oct 2014 | AR01 |
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
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| 03 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
| 30 Apr 2014 | AP03 | Appointment of Mr Nicholas Anthony Ogden as a secretary | |
| 30 Apr 2014 | TM02 | Termination of appointment of Victor Bellanti as a secretary | |
| 29 Oct 2013 | AR01 |
Annual return made up to 22 October 2013 with full list of shareholders
Statement of capital on 2013-10-29
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| 04 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
| 11 Feb 2013 | TM01 | Termination of appointment of David Miller as a director | |
| 19 Nov 2012 | AR01 | Annual return made up to 22 October 2012 with full list of shareholders | |
| 25 Jun 2012 | AA | Full accounts made up to 31 December 2011 | |
| 27 Oct 2011 | AR01 | Annual return made up to 22 October 2011 with full list of shareholders | |
| 13 Jul 2011 | AA | Full accounts made up to 31 December 2010 | |
| 25 Oct 2010 | AR01 | Annual return made up to 22 October 2010 with full list of shareholders | |
| 25 Oct 2010 | CH01 | Director's details changed for David William Miller on 1 October 2009 | |
| 12 Oct 2010 | AP01 | Appointment of Mr Nicholas Anthony Ogden as a director | |
| 22 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 03 Nov 2009 | AR01 | Annual return made up to 22 October 2009 with full list of shareholders | |
| 03 Nov 2009 | CH01 | Director's details changed for David William Miller on 22 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Victor Philip Bellanti on 22 October 2009 | |
| 03 Nov 2009 | CH01 | Director's details changed for Peter Laurence Hay on 22 October 2009 | |
| 27 Sep 2009 | AA | Full accounts made up to 31 December 2008 | |
| 21 Apr 2009 | 288a | Director appointed peter laurence hay |