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MRS WEB SOLUTIONS LIMITED

Company number 03900283

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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)
06 Feb 2019 CS01 Confirmation statement made on 30 January 2019 with updates
30 Jan 2019 CH01 Director's details changed for Mr Adam Daniel Blackford-Mills on 16 January 2019
24 Jan 2019 RP04AP01 Second filing for the appointment of Adam Daniel Blackford-Mills as a director
16 Jan 2019 CH01 Director's details changed for Mr Adam Daniel Blackford-Mills on 16 January 2019
10 Jan 2019 AA Total exemption full accounts made up to 31 March 2018
26 Mar 2018 AP01 Appointment of Mr Adam Daniel Blackford-Mills as a director on 12 March 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 24/01/2019.
09 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with updates
05 Jan 2018 AA Micro company accounts made up to 31 March 2017
10 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change, Shareholder information change) was registered on 14/12/2019.
22 Dec 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
15 Dec 2016 SH08 Change of share class name or designation
24 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
14 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
09 Jul 2015 AD01 Registered office address changed from 8 Ancells Court Ancells Business Park Fleet Hampshire GU51 2UY to 1 Blue Prior Business Park Church Crookham Fleet Hampshire GU52 0RJ on 9 July 2015
29 Apr 2015 AA01 Previous accounting period extended from 31 December 2014 to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 100
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
30 Jan 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-01-30
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Mar 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
30 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 30 January 2012 with full list of shareholders
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders