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MORTGAGE AUDIT REPORTING SOFTWARE LIMITED

Company number 09374232

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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)
16 Jul 2018 PSC02 Notification of Me Group Holdings Limited as a person with significant control on 4 July 2018
16 Jul 2018 PSC09 Withdrawal of a person with significant control statement on 16 July 2018
06 Jul 2018 AA Total exemption full accounts made up to 31 March 2017
21 Mar 2018 AA01 Previous accounting period shortened from 30 June 2017 to 31 March 2017
21 Mar 2018 CH01 Director's details changed for Mr Philip Edward Jones on 21 March 2018
06 Nov 2017 AD01 Registered office address changed from Me Group B26 Alderley Park Macclesfield SK10 4TG England to Me Group, Building 26 Alderley Park Congleton Road Nether Alderley Macclesfield SK10 4UN on 6 November 2017
21 Sep 2017 AD01 Registered office address changed from Barclay House Whitworth Street West Manchester M1 5NG England to Me Group B26 Alderley Park Macclesfield SK10 4TG on 21 September 2017
04 Jul 2017 CS01 Confirmation statement made on 4 July 2017 with updates
17 May 2017 AD01 Registered office address changed from 6 Tapton Way Liverpool L13 1DA United Kingdom to Barclay House Whitworth Street West Manchester M1 5NG on 17 May 2017
08 Feb 2017 TM01 Termination of appointment of Alan Henry Parkinson as a director on 31 January 2017
26 Jan 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-23
25 Jan 2017 CS01 Confirmation statement made on 5 January 2017 with updates
04 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
01 Jul 2016 AP01 Appointment of Mr Philip Edward Jones as a director on 1 July 2016
15 Mar 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 100
10 Mar 2016 AA01 Current accounting period extended from 31 January 2016 to 30 June 2016
03 Mar 2016 CERTNM Company name changed tapton way services LTD\certificate issued on 03/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01
05 Jan 2015 NEWINC Incorporation
Statement of capital on 2015-01-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted