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MLE SYSTEMS LTD

Company number 07638085

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Confirmation statements / Annual returns Incorporation Officers

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)
28 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
24 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 May 2022	CS01	Confirmation statement made on 16 May 2022 with no updates	View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2021	CS01	Confirmation statement made on 16 May 2021 with no updates	View PDF Confirmation statement made on 16 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
30 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-20 - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CS01	Confirmation statement made on 16 May 2020 with no updates	View PDF Confirmation statement made on 16 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
06 Sep 2019	AD01	Registered office address changed from 119 Marlow Drive Sutton Surrey SM3 9AS to 87 Pine Walk Carshalton SM5 4HL on 6 September 2019	View PDF Registered office address changed from 119 Marlow Drive Sutton Surrey SM3 9AS to 87 Pine Walk Carshalton SM5 4HL on 6 September 2019 - link opens in a new window - 1 page (1 page)
06 Sep 2019	CH01	Director's details changed for Mrs Manisha Paliwal on 1 September 2019	View PDF Director's details changed for Mrs Manisha Paliwal on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC04	Change of details for Mrs Manisha Paliwal as a person with significant control on 1 September 2019	View PDF Change of details for Mrs Manisha Paliwal as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	PSC04	Change of details for Mr Lokesh Paliwal as a person with significant control on 1 September 2019	View PDF Change of details for Mr Lokesh Paliwal as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
06 Sep 2019	CH01	Director's details changed for Mr Lokesh Paliwal on 1 September 2019	View PDF Director's details changed for Mr Lokesh Paliwal on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Jun 2019	CS01	Confirmation statement made on 16 May 2019 with no updates	View PDF Confirmation statement made on 16 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 6 pages (6 pages) Download iXBRL
16 May 2018	CS01	Confirmation statement made on 16 May 2018 with no updates	View PDF Confirmation statement made on 16 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Jun 2017	CS01	Confirmation statement made on 17 May 2017 with updates	View PDF Confirmation statement made on 17 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
16 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
23 May 2016	AR01	Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100	View PDF Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 100 - link opens in a new window - 4 pages (4 pages)
23 May 2016	CH01	Director's details changed for Mr Lokesh Paliwal on 23 May 2016	View PDF Director's details changed for Mr Lokesh Paliwal on 23 May 2016 - link opens in a new window - 2 pages (2 pages)
23 May 2016	CH01	Director's details changed for Mrs Manisha Paliwal on 23 May 2016	View PDF Director's details changed for Mrs Manisha Paliwal on 23 May 2016 - link opens in a new window - 2 pages (2 pages)

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