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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)
21 Sep 2017 AA01 Previous accounting period shortened from 30 December 2016 to 29 December 2016
22 May 2017 CS01 Confirmation statement made on 22 April 2017 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
19 May 2016 AR01 Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 1,000
05 Jan 2016 AA Total exemption small company accounts made up to 31 December 2014
25 Sep 2015 AA01 Previous accounting period shortened from 31 December 2014 to 30 December 2014
19 May 2015 AR01 Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 1,000
16 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
09 May 2014 AR01 Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-09
  • GBP 1,000
25 Nov 2013 MR04 Satisfaction of charge 3 in full
01 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
26 May 2013 AR01 Annual return made up to 22 April 2013 with full list of shareholders
04 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
08 May 2012 AR01 Annual return made up to 22 April 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
10 May 2011 AR01 Annual return made up to 22 April 2011 with full list of shareholders
07 Feb 2011 CH03 Secretary's details changed for Mr Adam Geoffrey Collis on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Adam Geoffrey Collis on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Adam Geoffrey Collis on 7 February 2011
07 Feb 2011 CH01 Director's details changed for Mr Steven Hewitt on 7 February 2011
07 Feb 2011 AP01 Appointment of Mr Paul Jonathan Abbott as a director
28 Jan 2011 AP01 Appointment of Mr Michael Colin White as a director
28 Jan 2011 TM01 Termination of appointment of Martin Hill as a director
10 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
17 May 2010 AR01 Annual return made up to 22 April 2010 with full list of shareholders