MRL COMPANY SECRETARIAL SERVICES LIMITED
Company number 05809150
- Company Overview for MRL COMPANY SECRETARIAL SERVICES LIMITED (05809150)
- Filing history for MRL COMPANY SECRETARIAL SERVICES LIMITED (05809150)
- People for MRL COMPANY SECRETARIAL SERVICES LIMITED (05809150)
- More for MRL COMPANY SECRETARIAL SERVICES LIMITED (05809150)
| 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) |
|---|---|---|---|
| 31 Jul 2024 | CS01 | Confirmation statement made on 21 June 2024 with no updates | |
| 22 Apr 2024 | AD01 | Registered office address changed from Windsor House, 103 Whitehall Road, Colchester Essex CO2 8HA to 38 Mayfly Way Ardleigh Colchester CO7 7WX on 22 April 2024 | |
| 21 Feb 2024 | AA | Accounts for a dormant company made up to 31 May 2023 | |
| 01 Aug 2023 | CS01 | Confirmation statement made on 21 June 2023 with no updates | |
| 14 Feb 2023 | AA | Accounts for a dormant company made up to 31 May 2022 | |
| 21 Jun 2022 | CS01 | Confirmation statement made on 21 June 2022 with no updates | |
| 07 Jun 2022 | CS01 | Confirmation statement made on 8 May 2022 with no updates | |
| 24 Feb 2022 | AA | Accounts for a dormant company made up to 31 May 2021 | |
| 25 May 2021 | AA | Accounts for a dormant company made up to 31 May 2020 | |
| 19 May 2021 | CS01 | Confirmation statement made on 8 May 2021 with no updates | |
| 19 May 2021 | PSC04 | Change of details for Mr Richard Norman Payne as a person with significant control on 1 April 2021 | |
| 22 May 2020 | CS01 | Confirmation statement made on 8 May 2020 with no updates | |
| 28 Feb 2020 | AA | Accounts for a dormant company made up to 31 May 2019 | |
| 23 May 2019 | CS01 | Confirmation statement made on 8 May 2019 with no updates | |
| 28 Feb 2019 | AA | Accounts for a dormant company made up to 31 May 2018 | |
| 30 May 2018 | CS01 | Confirmation statement made on 8 May 2018 with no updates | |
| 26 Feb 2018 | AA | Accounts for a dormant company made up to 31 May 2017 | |
| 24 May 2017 | CS01 | Confirmation statement made on 8 May 2017 with updates | |
| 28 Feb 2017 | AA | Accounts for a dormant company made up to 31 May 2016 | |
| 06 Jun 2016 | AR01 |
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-06
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| 18 Feb 2016 | AA | Accounts for a dormant company made up to 31 May 2015 | |
| 03 Jun 2015 | AR01 |
Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
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| 24 Feb 2015 | AA | Accounts for a dormant company made up to 31 May 2014 | |
| 16 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-16
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| 24 Apr 2014 | TM01 | Termination of appointment of Richard Payne as a director |