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M&R CONTROLS (UK) LIMITED

Company number 05559192

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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)
09 Feb 2024 CS01 Confirmation statement made on 8 February 2024 with no updates
18 Jan 2024 AA Total exemption full accounts made up to 31 December 2023
10 Aug 2023 PSC04 Change of details for Mr Martin Jervis Worthington as a person with significant control on 10 August 2023
10 Aug 2023 CH03 Secretary's details changed for Mr Martin Jervis Worthington on 10 August 2023
10 Aug 2023 CH01 Director's details changed for Mr Martin Jervis Worthington on 10 August 2023
28 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
20 Feb 2023 AA Total exemption full accounts made up to 31 December 2022
08 Mar 2022 AA Total exemption full accounts made up to 31 December 2021
23 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
15 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with updates
15 Feb 2021 TM01 Termination of appointment of Robin Cooper as a director on 15 February 2021
11 Feb 2021 AA Total exemption full accounts made up to 31 December 2020
02 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
30 Mar 2020 AA Total exemption full accounts made up to 31 December 2019
20 Sep 2019 AP03 Appointment of Mr Martin Jervis Worthington as a secretary on 20 September 2019
20 Sep 2019 TM02 Termination of appointment of Rowland Wilfred Walter Cooper as a secretary on 20 September 2019
18 Sep 2019 CS01 Confirmation statement made on 9 September 2019 with no updates
19 Apr 2019 AA Total exemption full accounts made up to 31 December 2018
19 Sep 2018 CS01 Confirmation statement made on 9 September 2018 with no updates
30 Aug 2018 AD01 Registered office address changed from Sunny Accountants Ltd 65-67 Church Street Sutton-in-Ashfield Nottinghamshire NG17 1FE England to Sunny Accountants Ltd 65-67 Church Street Sutton-in-Ashfield Nottinghamshire NG17 1FE on 30 August 2018
28 Aug 2018 AD01 Registered office address changed from P R Financial Services 13 Stoneyford Road Sutton in Ashfield Nottinghamshire NG17 4DA to Sunny Accountants Ltd 65-67 Church Street Sutton-in-Ashfield Nottinghamshire NG17 1FE on 28 August 2018
29 Mar 2018 AA Total exemption full accounts made up to 31 December 2017
12 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
11 Sep 2017 CS01 Confirmation statement made on 9 September 2017 with no updates
19 Sep 2016 CS01 Confirmation statement made on 9 September 2016 with updates