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MRM COMPOSITES LTD

Company number 12763789

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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)
12 Nov 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
03 Jul 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
02 Jul 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Jun 2024	CS01	Confirmation statement made on 22 June 2024 with no updates	View PDF Confirmation statement made on 22 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	AA	Micro company accounts made up to 31 July 2022	View PDF Micro company accounts made up to 31 July 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 22 June 2023 with updates	View PDF Confirmation statement made on 22 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
22 Jun 2023	AD01	Registered office address changed from C/O Ace Accounts & Tax Ltd 2 Whittle Court Knowhill Milton Keynes MK5 8FT United Kingdom to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 22 June 2023	View PDF Registered office address changed from C/O Ace Accounts & Tax Ltd 2 Whittle Court Knowhill Milton Keynes MK5 8FT United Kingdom to 7 Marconi Gate Staffordshire Technology Park Stafford ST18 0FZ on 22 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Mark Edward Vann as a person with significant control on 1 June 2023	View PDF Cessation of Mark Edward Vann as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Richard Paul Vann as a person with significant control on 1 June 2023	View PDF Cessation of Richard Paul Vann as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Michael Wilkes as a director on 1 June 2023	View PDF Termination of appointment of Michael Wilkes as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC07	Cessation of Michael Wilkes as a person with significant control on 1 June 2023	View PDF Cessation of Michael Wilkes as a person with significant control on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Richard Paul Vann as a director on 1 June 2023	View PDF Termination of appointment of Richard Paul Vann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	TM01	Termination of appointment of Mark Edward Vann as a director on 1 June 2023	View PDF Termination of appointment of Mark Edward Vann as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
22 Jun 2023	PSC01	Notification of Dawn Elizabeth Wilkes as a person with significant control on 1 June 2023	View PDF Notification of Dawn Elizabeth Wilkes as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
22 Jun 2023	AP01	Appointment of Mrs Dawn Elizabeth Wilkes as a director on 1 June 2023	View PDF Appointment of Mrs Dawn Elizabeth Wilkes as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jul 2022	CS01	Confirmation statement made on 22 July 2022 with no updates	View PDF Confirmation statement made on 22 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Apr 2022	AA	Micro company accounts made up to 31 July 2021	View PDF Micro company accounts made up to 31 July 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Aug 2021	CS01	Confirmation statement made on 22 July 2021 with updates	View PDF Confirmation statement made on 22 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Jul 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-23 - link opens in a new window - 3 pages (3 pages)
23 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-23 GBP 99	View PDF Incorporation Statement of capital on 2020-07-23 GBP 99 - link opens in a new window - 34 pages (34 pages)

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MRM COMPOSITES LTD

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