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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)
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