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VOLUNTAS MRS LIMITED

Company number 06878960

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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)
22 Mar 2019	PSC02	Notification of We Business Services Limited (Crn: 06577988) as a person with significant control on 6 April 2016	View PDF Notification of We Business Services Limited (Crn: 06577988) as a person with significant control on 6 April 2016 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	PSC07	Cessation of Tyrone Thomas Field as a person with significant control on 6 March 2019	View PDF Cessation of Tyrone Thomas Field as a person with significant control on 6 March 2019 - link opens in a new window - 3 pages (3 pages)
22 Mar 2019	PSC07	Cessation of Dylan James Chipp as a person with significant control on 6 March 2019	View PDF Cessation of Dylan James Chipp as a person with significant control on 6 March 2019 - link opens in a new window - 3 pages (3 pages)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
01 May 2018	CS01	Confirmation statement made on 16 April 2018 with no updates	View PDF Confirmation statement made on 16 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 9 pages (9 pages) Download iXBRL
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	View PDF Confirmation statement made on 16 April 2017 with updates - link opens in a new window - 6 pages (6 pages)
26 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
06 May 2016	AR01	Annual return made up to 16 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2015 as it was not properly delivered	View PDF Annual return made up to 16 April 2015 with full list of shareholders ANNOTATION Replacement this document replaces the AR01 registered on 09/06/2015 as it was not properly delivered - link opens in a new window - 22 pages (22 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 200 - link opens in a new window - 4 pages (4 pages)
20 Apr 2016	TM01	Termination of appointment of Tyrone Thomas Field as a director on 1 May 2011	View PDF Termination of appointment of Tyrone Thomas Field as a director on 1 May 2011 - link opens in a new window - 1 page (1 page)
18 Mar 2016	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 April 2014	View PDF Second filing of AR01 previously delivered to Companies House made up to 16 April 2014 - link opens in a new window - 20 pages (20 pages)
23 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 06/05/2016	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-06-09 GBP 100 ANNOTATION Clarification a replacement AR01 was registered on 06/05/2016 - link opens in a new window - 5 pages (5 pages)
05 Jun 2015	CH01	Director's details changed for Mr Tyrone Thomas Field on 5 June 2015	View PDF Director's details changed for Mr Tyrone Thomas Field on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	CH01	Director's details changed for Mr Dylan James Chipp on 5 June 2015	View PDF Director's details changed for Mr Dylan James Chipp on 5 June 2015 - link opens in a new window - 2 pages (2 pages)
05 Jun 2015	AD01	Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 5 June 2015	View PDF Registered office address changed from , 145-157 st John Street, London, EC1V 4PW to Corner Oak 1 Homer Road Solihull West Midlands B91 3QG on 5 June 2015 - link opens in a new window - 1 page (1 page)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 7 pages (7 pages)
30 May 2014	AR01	Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016	View PDF Annual return made up to 16 April 2014 with full list of shareholders Statement of capital on 2014-05-30 GBP 100 ANNOTATION Clarification a second filed AR01 was registered on 18/03/2016 - link opens in a new window - 6 pages (6 pages)
03 Feb 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
13 May 2013	AR01	Annual return made up to 16 April 2013 with full list of shareholders	View PDF Annual return made up to 16 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	SH01	Statement of capital following an allotment of shares on 31 August 2012 GBP 200	View PDF Statement of capital following an allotment of shares on 31 August 2012 GBP 200 - link opens in a new window - 4 pages (4 pages)
07 Sep 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 31/08/2012	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Increase in share cap 31/08/2012 - link opens in a new window - 1 page (1 page)

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