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MRA PROFESSIONAL SERVICES GROUP LIMITED

Company number 11681728

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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 Mar 2024	CS01	Confirmation statement made on 11 March 2024 with no updates	View PDF Confirmation statement made on 11 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Mar 2024	AA	Total exemption full accounts made up to 30 June 2023	View PDF Total exemption full accounts made up to 30 June 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
31 Mar 2023	AA	Total exemption full accounts made up to 30 June 2022	View PDF Total exemption full accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
29 Mar 2023	CS01	Confirmation statement made on 11 March 2023 with no updates	View PDF Confirmation statement made on 11 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2022	AA	Total exemption full accounts made up to 30 June 2021	View PDF Total exemption full accounts made up to 30 June 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
11 Mar 2022	CS01	Confirmation statement made on 11 March 2022 with no updates	View PDF Confirmation statement made on 11 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021	AA	Accounts for a small company made up to 30 June 2020	View PDF Accounts for a small company made up to 30 June 2020 - link opens in a new window - 8 pages (8 pages)
15 Apr 2021	CS01	Confirmation statement made on 11 March 2021 with no updates	View PDF Confirmation statement made on 11 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Oct 2020	TM01	Termination of appointment of Graham Hallows as a director on 30 October 2020	View PDF Termination of appointment of Graham Hallows as a director on 30 October 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	AA	Audit exemption subsidiary accounts made up to 30 June 2019	View PDF Audit exemption subsidiary accounts made up to 30 June 2019 - link opens in a new window - 8 pages (8 pages)
19 Oct 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/06/19	View PDF Audit exemption statement of guarantee by parent company for period ending 30/06/19 - link opens in a new window - 3 pages (3 pages)
01 Oct 2020	TM01	Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 1 October 2020	View PDF Termination of appointment of Alexandra Elizabeth Emily Crow as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AP01	Appointment of Mr Niall Kelly as a director on 1 October 2020	View PDF Appointment of Mr Niall Kelly as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
18 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/06/19	View PDF Consolidated accounts of parent company for subsidiary company period ending 30/06/19 - link opens in a new window - 42 pages (42 pages)
18 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/06/19	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/06/19 - link opens in a new window - 1 page (1 page)
31 Jul 2020	AA01	Current accounting period shortened from 30 November 2019 to 30 June 2019	View PDF Current accounting period shortened from 30 November 2019 to 30 June 2019 - link opens in a new window - 1 page (1 page)
11 Mar 2020	CS01	Confirmation statement made on 11 March 2020 with updates	View PDF Confirmation statement made on 11 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Dec 2019	PSC04	Change of details for Mrs Joanne Adey as a person with significant control on 10 December 2019	View PDF Change of details for Mrs Joanne Adey as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
10 Dec 2019	PSC07	Cessation of Mra Uk Investments Limited as a person with significant control on 10 December 2019	View PDF Cessation of Mra Uk Investments Limited as a person with significant control on 10 December 2019 - link opens in a new window - 1 page (1 page)
10 Dec 2019	PSC01	Notification of Joanne Adey as a person with significant control on 10 December 2019	View PDF Notification of Joanne Adey as a person with significant control on 10 December 2019 - link opens in a new window - 2 pages (2 pages)
29 Nov 2019	CS01	Confirmation statement made on 15 November 2019 with no updates	View PDF Confirmation statement made on 15 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 28 pages (28 pages)
16 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-16 GBP 100	View PDF Incorporation Statement of capital on 2018-11-16 GBP 100 - link opens in a new window - 36 pages (36 pages)

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MRA PROFESSIONAL SERVICES GROUP LIMITED

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