Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Nov 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: authorised to purchase 10,000 preference shares of £1.00 each for a consideration of £9,500.00/section 706 - authorised to cancel shares 31/10/2024
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12 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 4 February 2019
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18 Oct 2024 |
AA |
Total exemption full accounts made up to 30 April 2024
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02 Oct 2024 |
CERTNM |
Company name changed mrsl enterprise LIMITED\certificate issued on 02/10/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-10-01
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06 Sep 2024 |
AP01 |
Appointment of Dr Veronica Maria Cloke Browne as a director on 4 September 2024
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20 Jan 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with no updates
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10 Jan 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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30 Jan 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
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17 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
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13 Jan 2022 |
CS01 |
Confirmation statement made on 11 January 2022 with updates
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07 Nov 2021 |
CS01 |
Confirmation statement made on 3 November 2021 with no updates
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04 May 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 3 November 2020 with no updates
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02 Mar 2020 |
AD01 |
Registered office address changed from Viewpoint Basing View Basingstoke RG21 4RG United Kingdom to Vickers House Priestley Road Basingstoke RG24 9NP on 2 March 2020
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05 Nov 2019 |
CS01 |
Confirmation statement made on 3 November 2019 with updates
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05 Nov 2019 |
PSC07 |
Cessation of Alison Mary Nortcliffe as a person with significant control on 24 August 2019
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12 Oct 2019 |
AA |
Total exemption full accounts made up to 30 April 2019
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01 Aug 2019 |
TM01 |
Termination of appointment of Alison Mary Nortcliffe as a director on 31 July 2019
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01 Aug 2019 |
TM02 |
Termination of appointment of Alison Mary Nortcliffe as a secretary on 31 July 2019
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07 Nov 2018 |
CS01 |
Confirmation statement made on 3 November 2018 with updates
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03 Aug 2018 |
AA |
Total exemption full accounts made up to 30 April 2018
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05 Dec 2017 |
AA01 |
Current accounting period extended from 30 November 2017 to 30 April 2018
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13 Nov 2017 |
CS01 |
Confirmation statement made on 3 November 2017 with no updates
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19 Jun 2017 |
TM01 |
Termination of appointment of Nicholas Ross Murdoch Lazaroo-Hood as a director on 19 June 2017
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