- Company Overview for MCI SYSTEMS LTD (04422204)
- Filing history for MCI SYSTEMS LTD (04422204)
- People for MCI SYSTEMS LTD (04422204)
- Charges for MCI SYSTEMS LTD (04422204)
- More for MCI SYSTEMS LTD (04422204)
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) |
---|---|---|---|
17 May 2010 | CH01 | Director's details changed for Martin Anthony Thomas Hill on 1 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Adam Geoffrey Collis on 1 April 2010 | |
17 May 2010 | CH01 | Director's details changed for Steven Hewitt on 1 April 2010 | |
06 May 2010 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
05 May 2009 | 363a | Return made up to 22/04/09; full list of members | |
04 Apr 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
02 Apr 2009 | 287 | Registered office changed on 02/04/2009 from bicknell saunders alresford house 60 west street farnham surrey GU9 7EH | |
25 Nov 2008 | MEM/ARTS | Memorandum and Articles of Association | |
18 Nov 2008 | CERTNM | Company name changed mc&i systems LTD\certificate issued on 19/11/08 | |
19 May 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
19 May 2008 | 363s | Return made up to 22/04/08; no change of members | |
24 Sep 2007 | 288c | Secretary's particulars changed;director's particulars changed | |
22 May 2007 | 363s | Return made up to 22/04/07; no change of members | |
02 Mar 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
31 Oct 2006 | 288c | Director's particulars changed | |
30 May 2006 | AA | Total exemption small company accounts made up to 31 December 2005 | |
10 May 2006 | 363s | Return made up to 22/04/06; full list of members | |
26 Jan 2006 | 288b | Director resigned | |
10 Aug 2005 | AA | Total exemption small company accounts made up to 31 December 2004 | |
29 Apr 2005 | 363s | Return made up to 22/04/05; full list of members | |
24 May 2004 | AA | Total exemption small company accounts made up to 31 December 2003 | |
04 May 2004 | 363s | Return made up to 22/04/04; full list of members | |
22 Jan 2004 | 395 | Particulars of mortgage/charge | |
06 Aug 2003 | AA | Accounts for a dormant company made up to 31 December 2002 | |
06 Aug 2003 | 225 | Accounting reference date shortened from 30/04/03 to 31/12/02 |