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MR ASSOCIATES (GB) LIMITED

Company number SC376014

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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)
03 Oct 2024 CS01 Confirmation statement made on 3 October 2024 with no updates
09 Apr 2024 SH08 Change of share class name or designation
08 Apr 2024 MA Memorandum and Articles of Association
08 Apr 2024 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Oct 2023 CS01 Confirmation statement made on 13 October 2023 with updates
12 Oct 2023 CS01 Confirmation statement made on 7 October 2023 with no updates
29 Aug 2023 SH03 Purchase of own shares.
19 Jun 2023 AA Micro company accounts made up to 31 March 2023
13 Oct 2022 AA Micro company accounts made up to 31 March 2022
10 Oct 2022 CS01 Confirmation statement made on 7 October 2022 with no updates
07 Oct 2021 CS01 Confirmation statement made on 7 October 2021 with no updates
24 Jun 2021 AA Micro company accounts made up to 31 March 2021
10 Dec 2020 AA Micro company accounts made up to 31 March 2020
23 Oct 2020 CS01 Confirmation statement made on 23 October 2020 with updates
06 Oct 2020 AD01 Registered office address changed from Kingston House 3 Jamaica Street Greenock Renfrewshire PA15 1XX to 19 Wemyss Court Leapmoor Drive Wemyss Bay PA18 6BF on 6 October 2020
06 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with no updates
25 Jun 2019 AA Micro company accounts made up to 31 March 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
09 May 2017 CS01 Confirmation statement made on 31 March 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 May 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-05-09
  • GBP 251,000
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015