MCR SYSTEMS LIMITED: Filings
Overview
| Company Name | MCR SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01349701 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MCR SYSTEMS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of John Schilizzi as a secretary on Apr 30, 2026 | 1 pages | TM02 | ||
Appointment of Mr Darren Pick as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Appointment of Mr Edward Adshead-Grant as a director on Feb 12, 2026 | 2 pages | AP01 | ||
Termination of appointment of Thomas Andrew Baptie as a director on Dec 29, 2025 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 15 pages | AA | ||
legacy | 96 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 2 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2025 with updates | 4 pages | CS01 | ||
Appointment of Mr Diego Jose Bunster Echenique as a director on May 01, 2025 | 2 pages | AP01 | ||
Cessation of Mcr Enterprise Solutions Limited as a person with significant control on Jan 01, 2025 | 1 pages | PSC07 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 15 pages | AA | ||
legacy | 91 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Nov 09, 2024 with updates | 4 pages | CS01 | ||
Notification of Vesta Software Group Limited as a person with significant control on Nov 12, 2024 | 2 pages | PSC02 | ||
Registered office address changed from Vantage House Vantage Park Leicester LE4 9LJ to Stables 1 Howbery Park Wallingford Oxon OX10 8BA on Nov 22, 2023 | 1 pages | AD01 | ||
Termination of appointment of Thomas Baptie as a secretary on Nov 20, 2023 | 1 pages | TM02 | ||
Appointment of Mr John Schilizzi as a secretary on Nov 20, 2023 | 2 pages | AP03 | ||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 15 pages | AA | ||
legacy | 90 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0