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MCI SYSTEMS LTD

Company number 04422204

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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)
01 Dec 2021 AP01 Appointment of Mr Mark Johnson Jr. as a director on 19 November 2021
01 Dec 2021 AP01 Appointment of Mr Steven Parkman as a director on 19 November 2021
01 Dec 2021 AP01 Appointment of Mr Nick Peterson as a director on 19 November 2021
30 Nov 2021 PSC02 Notification of Rice Lake Weighing Systems Uk Limited as a person with significant control on 19 November 2021
29 Nov 2021 TM01 Termination of appointment of Michael Colin White as a director on 19 November 2021
29 Nov 2021 TM01 Termination of appointment of Steven Hewitt as a director on 19 November 2021
29 Nov 2021 TM01 Termination of appointment of Adam Geoffrey Collis as a director on 19 November 2021
29 Nov 2021 TM02 Termination of appointment of Adam Geoffrey Collis as a secretary on 19 November 2021
29 Nov 2021 PSC07 Cessation of Steven Hewitt as a person with significant control on 19 November 2021
29 Nov 2021 PSC07 Cessation of Adam Geoffrey Collis as a person with significant control on 19 November 2021
06 Oct 2021 MR04 Satisfaction of charge 2 in full
24 Sep 2021 MR05 All of the property or undertaking has been released from charge 2
21 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
23 Aug 2021 MR04 Satisfaction of charge 1 in full
26 Jun 2021 PSC01 Notification of Steven Hewitt as a person with significant control on 6 April 2016
24 Jun 2021 CH01 Director's details changed for Mr Steven Hewitt on 20 June 2021
04 May 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
05 Nov 2020 AA Total exemption full accounts made up to 31 December 2019
02 Jun 2020 CS01 Confirmation statement made on 22 April 2020 with no updates
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
03 May 2019 CS01 Confirmation statement made on 22 April 2019 with no updates
03 May 2019 TM01 Termination of appointment of Paul Jonathan Abbott as a director on 30 April 2019
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
03 May 2018 CS01 Confirmation statement made on 22 April 2018 with no updates
21 Dec 2017 AA Total exemption full accounts made up to 31 December 2016