| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2024-04-07 |
update accounts_last_madeup_date 2021-11-18 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/22 |
| 2023-10-13 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/22 |
| 2023-06-12 |
update statutory_documents DIRECTOR APPOINTED MRS MARY JO WALTERS |
| 2023-04-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/23, NO UPDATES |
| 2023-04-07 |
delete address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM ENGLAND B2 5AF |
| 2023-04-07 |
insert address 10TH FLOOR 103 COLMORE ROW BIRMINGHAM WEST MIDLANDS UNITED KINGDOM B3 3AG |
| 2023-04-07 |
update account_ref_day 18 => 31 |
| 2023-04-07 |
update account_ref_month 11 => 12 |
| 2023-04-07 |
update accounts_next_due_date 2023-08-18 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLIS |
| 2023-03-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEWITT |
| 2023-02-21 |
update statutory_documents PREVEXT FROM 18/11/2022 TO 31/12/2022 |
| 2022-11-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/11/2022 FROM
ST PHILIPS POINT TEMPLE ROW
BIRMINGHAM
B2 5AF
ENGLAND |
| 2022-11-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RICE LAKE WEIGHING SYSTEMS UK LIMITED / 11/11/2022 |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-11-18 |
| 2022-09-07 |
update accounts_next_due_date 2022-08-18 => 2023-08-18 |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ADAM COLLIS |
| 2022-09-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN HEWITT |
| 2022-08-16 |
update statutory_documents 18/11/21 TOTAL EXEMPTION FULL |
| 2022-04-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES |
| 2022-03-07 |
update account_ref_day 29 => 18 |
| 2022-03-07 |
update account_ref_month 12 => 11 |
| 2022-03-07 |
update accounts_next_due_date 2022-09-29 => 2022-08-18 |
| 2022-02-03 |
update statutory_documents PREVSHO FROM 29/12/2021 TO 18/11/2021 |
| 2022-01-07 |
delete address ALFRED HOUSE 3A WAVERLEY LANE FARNHAM SURREY GU9 8BB |
| 2022-01-07 |
insert address ST PHILIPS POINT TEMPLE ROW BIRMINGHAM ENGLAND B2 5AF |
| 2022-01-07 |
update registered_address |
| 2021-12-07 |
update num_mort_outstanding 1 => 0 |
| 2021-12-07 |
update num_mort_satisfied 2 => 3 |
| 2021-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2021 FROM
ALFRED HOUSE 3A WAVERLEY LANE
FARNHAM
SURREY
GU9 8BB |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR MARK JOHNSON JR. |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR NICK PETERSON |
| 2021-12-01 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN PARKMAN |
| 2021-11-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICE LAKE WEIGHING SYSTEMS UK LIMITED |
| 2021-11-29 |
update statutory_documents CESSATION OF ADAM GEOFFREY COLLIS AS A PSC |
| 2021-11-29 |
update statutory_documents CESSATION OF STEVEN HEWITT AS A PSC |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADAM COLLIS |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WHITE |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEVEN HEWITT |
| 2021-11-29 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ADAM COLLIS |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-29 => 2022-09-29 |
| 2021-10-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2021-09-24 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 2 |
| 2021-09-21 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-09-07 |
update num_mort_outstanding 2 => 1 |
| 2021-09-07 |
update num_mort_satisfied 1 => 2 |
| 2021-08-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2021-06-26 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN HEWITT |
| 2021-06-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HEWITT / 20/06/2021 |
| 2021-05-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-29 => 2021-09-29 |
| 2020-11-05 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-29 => 2020-12-29 |
| 2020-06-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/20, NO UPDATES |
| 2020-01-25 |
delete source_ip 109.170.176.57 |
| 2020-01-25 |
insert source_ip 62.233.121.50 |
| 2020-01-25 |
update website_status FlippedRobots => OK |
| 2019-12-15 |
update website_status FailedRobots => FlippedRobots |
| 2019-11-30 |
update website_status FlippedRobots => FailedRobots |
| 2019-11-10 |
update website_status OK => FlippedRobots |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-29 => 2020-09-29 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/19, NO UPDATES |
| 2019-05-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL ABBOTT |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-29 => 2019-09-29 |
| 2018-09-28 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-05-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/18, NO UPDATES |
| 2018-01-12 |
delete alias Farnham Roller Hockey Club |
| 2018-01-12 |
delete index_pages_linkeddomain englandrollerhockey.com |
| 2018-01-12 |
delete index_pages_linkeddomain facebook.com |
| 2018-01-12 |
delete phone 07979 505878 |
| 2018-01-12 |
insert index_pages_linkeddomain aandd-eu.net |
| 2018-01-12 |
insert index_pages_linkeddomain adamcollis.plus.com |
| 2018-01-12 |
insert index_pages_linkeddomain mypartyonline.co.uk |
| 2018-01-12 |
insert index_pages_linkeddomain mypartyonline.eu |
| 2018-01-12 |
insert index_pages_linkeddomain myrias.co.uk |
| 2018-01-12 |
update robots_txt_status www.mcisystems.co.uk: 404 => 200 |
| 2018-01-12 |
update website_status FlippedRobots => OK |
| 2018-01-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2018-01-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-21 => 2018-09-29 |
| 2017-12-23 |
update website_status OK => FlippedRobots |
| 2017-12-21 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-11-22 |
update website_status FlippedRobots => OK |
| 2017-11-22 |
delete index_pages_linkeddomain aandd-eu.net |
| 2017-11-22 |
delete index_pages_linkeddomain adamcollis.plus.com |
| 2017-11-22 |
delete index_pages_linkeddomain mypartyonline.co.uk |
| 2017-11-22 |
delete index_pages_linkeddomain mypartyonline.eu |
| 2017-11-22 |
delete index_pages_linkeddomain myrias.co.uk |
| 2017-11-22 |
insert alias Farnham Roller Hockey Club |
| 2017-11-22 |
insert index_pages_linkeddomain englandrollerhockey.com |
| 2017-11-22 |
insert index_pages_linkeddomain facebook.com |
| 2017-11-22 |
insert phone 07979 505878 |
| 2017-11-22 |
update robots_txt_status www.mcisystems.co.uk: 200 => 404 |
| 2017-11-08 |
update website_status OK => FlippedRobots |
| 2017-10-07 |
update account_ref_day 30 => 29 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2017-12-21 |
| 2017-09-21 |
update statutory_documents PREVSHO FROM 30/12/2016 TO 29/12/2016 |
| 2017-05-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-13 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-06-08 |
update returns_last_madeup_date 2015-04-22 => 2016-04-22 |
| 2016-06-08 |
update returns_next_due_date 2016-05-20 => 2017-05-20 |
| 2016-05-19 |
update statutory_documents 22/04/16 FULL LIST |
| 2016-02-22 |
delete address Alfred House, 3A Waverly Lane, Farnham, Surrey, GU9 8BB |
| 2016-02-11 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2016-02-11 |
update accounts_next_due_date 2015-12-25 => 2016-09-30 |
| 2016-01-05 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-10-07 |
update account_ref_day 31 => 30 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2015-12-25 |
| 2015-09-25 |
update statutory_documents PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 2015-06-08 |
update returns_last_madeup_date 2014-04-22 => 2015-04-22 |
| 2015-06-08 |
update returns_next_due_date 2015-05-20 => 2016-05-20 |
| 2015-05-19 |
update statutory_documents 22/04/15 FULL LIST |
| 2014-08-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-08-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-07-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-06-07 |
update returns_last_madeup_date 2013-04-22 => 2014-04-22 |
| 2014-06-07 |
update returns_next_due_date 2014-05-20 => 2015-05-20 |
| 2014-05-09 |
update statutory_documents 22/04/14 FULL LIST |
| 2014-02-11 |
delete source_ip 62.233.101.148 |
| 2014-02-11 |
insert source_ip 109.170.176.57 |
| 2014-01-07 |
update num_mort_outstanding 3 => 2 |
| 2014-01-07 |
update num_mort_satisfied 0 => 1 |
| 2013-11-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-01 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-06-26 |
update returns_last_madeup_date 2012-04-22 => 2013-04-22 |
| 2013-06-26 |
update returns_next_due_date 2013-05-20 => 2014-05-20 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-05-26 |
update statutory_documents 22/04/13 FULL LIST |
| 2013-01-24 |
update website_status FlippedRobotsTxt |
| 2012-10-04 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2012-05-08 |
update statutory_documents 22/04/12 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-05-10 |
update statutory_documents 22/04/11 FULL LIST |
| 2011-02-07 |
update statutory_documents DIRECTOR APPOINTED MR PAUL JONATHAN ABBOTT |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 2011-02-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN HEWITT / 07/02/2011 |
| 2011-02-07 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR ADAM GEOFFREY COLLIS / 07/02/2011 |
| 2011-01-28 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL COLIN WHITE |
| 2011-01-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN HILL |
| 2010-08-10 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2010-05-17 |
update statutory_documents 22/04/10 FULL LIST |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ADAM GEOFFREY COLLIS / 01/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY THOMAS HILL / 01/04/2010 |
| 2010-05-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN HEWITT / 01/04/2010 |
| 2010-05-06 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 2009-05-05 |
update statutory_documents RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS |
| 2009-04-04 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2009 FROM
BICKNELL SAUNDERS
ALRESFORD HOUSE 60 WEST STREET
FARNHAM
SURREY
GU9 7EH |
| 2008-11-25 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2008-11-18 |
update statutory_documents COMPANY NAME CHANGED MC&I SYSTEMS LTD
CERTIFICATE ISSUED ON 19/11/08 |
| 2008-05-19 |
update statutory_documents RETURN MADE UP TO 22/04/08; NO CHANGE OF MEMBERS |
| 2008-05-19 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-09-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 2007-05-22 |
update statutory_documents RETURN MADE UP TO 22/04/07; NO CHANGE OF MEMBERS |
| 2007-03-02 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-10-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-05-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-10 |
update statutory_documents RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS |
| 2006-01-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-08-10 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-04-29 |
update statutory_documents RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS |
| 2004-05-24 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-05-04 |
update statutory_documents RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS |
| 2004-01-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2003-08-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 |
| 2003-08-06 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 2003-06-13 |
update statutory_documents SHARES AGREEMENT OTC |
| 2003-05-13 |
update statutory_documents RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS |
| 2002-09-10 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-04-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/04/02 FROM:
27 WEST LANE
FRESHFIELD
MERSEYSIDE L37 7AY |
| 2002-04-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-04-26 |
update statutory_documents SECRETARY RESIGNED |
| 2002-04-22 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |