MRI SOFTWARE LIMITED: Filings

  • Overview

    Company NameMRI SOFTWARE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03341304
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MRI SOFTWARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Director's details changed for Mr John Adler Ensign on Mar 01, 2025

    2 pagesCH01

    Confirmation statement made on Mar 15, 2026 with updates

    4 pagesCS01

    Director's details changed for Mr. Patrick Ghilani on Feb 25, 2026

    2 pagesCH01

    Termination of appointment of Roman Telerman as a director on Nov 10, 2025

    1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    48 pagesAA

    Confirmation statement made on Mar 15, 2025 with updates

    5 pagesCS01

    Resolutions

    Resolutions
    5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11
    capital

    Resolutions

    Re: documents / personal interest 23/01/2025
    RES13

    Memorandum and Articles of Association

    5 pagesMA

    Registration of charge 033413040002, created on Jan 24, 2025

    49 pagesMR01

    Statement of capital following an allotment of shares on Sep 05, 2024

    • Capital: GBP 67,996,560
    3 pagesSH01

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    RES10

    Group of companies' accounts made up to Dec 31, 2023

    45 pagesAA

    Confirmation statement made on Mar 15, 2024 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    55 pagesAA

    Confirmation statement made on Mar 15, 2023 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2021

    54 pagesAA

    Confirmation statement made on Mar 15, 2022 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    53 pagesAA

    Confirmation statement made on Mar 15, 2021 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    45 pagesAA

    Confirmation statement made on Mar 27, 2020 with updates

    4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    41 pagesAA

    Registered office address changed from Augustine House 6a Austin Friars London EC2N 2HA England to 9 King Street London EC2V 8EA on Mar 27, 2019

    1 pagesAD01

    Confirmation statement made on Mar 27, 2019 with updates

    4 pagesCS01

    Director's details changed for Mr Roman Telerman on Mar 27, 2019

    2 pagesCH01

    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