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MRCI LIMITED

Company number 10190055

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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)
25 Jul 2024 AA Accounts for a dormant company made up to 31 October 2023
17 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
03 Jun 2024 CH01 Director's details changed for Mr Martin Reid on 3 June 2024
05 Jul 2023 PSC05 Change of details for Safetydeck Limited as a person with significant control on 7 April 2023
08 Jun 2023 RP04CS01 Second filing of Confirmation Statement dated 31 May 2023
06 Jun 2023 PSC05 Change of details for a person with significant control
03 Jun 2023 PSC05 Change of details for Leaseco 7791 Limited as a person with significant control on 11 November 2022
03 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
  • ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 08/06/2023
03 Jun 2023 AA Accounts for a dormant company made up to 31 October 2022
25 Apr 2023 AD01 Registered office address changed from 41 Purple Appartments Ladywood Middleway Birmingham B16 8EQ England to 10 Goldsmith Way Eliot Business Park Nuneaton Warwickshire CV10 7RJ on 25 April 2023
04 Nov 2022 MA Memorandum and Articles of Association
04 Nov 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Nov 2022 PSC02 Notification of Leaseco 7791 Limited as a person with significant control on 28 October 2022
03 Nov 2022 PSC07 Cessation of Martin Paul Reid as a person with significant control on 28 October 2022
03 Nov 2022 AP01 Appointment of Mr Jonathan Gareth Fisher as a director on 28 October 2022
24 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 June 2017
23 Aug 2022 RP04CS01 Second filing of Confirmation Statement dated 8 June 2017
15 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
31 May 2022 CS01 Confirmation statement made on 31 May 2022 with no updates
12 Jul 2021 CS01 Confirmation statement made on 7 June 2021 with no updates
22 Nov 2020 AA Accounts for a dormant company made up to 31 October 2020
23 Oct 2020 AA Accounts for a dormant company made up to 31 October 2019
13 Jul 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
29 Jul 2019 AA Accounts for a dormant company made up to 31 October 2018
21 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with no updates