| Date | Description |
|---|
| 2025-05-10 |
update website_status FailedRobots => FlippedRobots |
| 2025-04-24 |
update website_status FlippedRobots => FailedRobots |
| 2025-03-31 |
update website_status OK => FlippedRobots |
| 2025-03-20 |
update statutory_documents 31/03/24 TOTAL EXEMPTION FULL |
| 2025-02-13 |
update statutory_documents DIRECTOR APPOINTED MR SANJAY SOLANKI |
| 2024-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/24, NO UPDATES |
| 2024-04-08 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
| 2024-04-08 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
| 2024-02-12 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2023-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
| 2023-03-10 |
insert contact_pages_linkeddomain mrisoftware.com |
| 2023-01-03 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-01-03 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/22 |
| 2022-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/22, NO UPDATES |
| 2022-05-25 |
update website_status OK => DomainNotFound |
| 2022-02-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
| 2022-02-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
| 2022-01-14 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-01-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/21 |
| 2021-12-20 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/21 |
| 2021-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/21, NO UPDATES |
| 2021-07-15 |
update statutory_documents DIRECTOR APPOINTED ROSEMARY O'CARROLL |
| 2020-12-07 |
update account_category AUDIT EXEMPTION SUBSIDIARY => TOTAL EXEMPTION FULL |
| 2020-12-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2020-12-07 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
| 2020-11-24 |
update statutory_documents 31/03/20 TOTAL EXEMPTION FULL |
| 2020-10-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/20, NO UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-01-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 01/12/2019 |
| 2019-12-12 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TRUST PROPERTY MANAGEMENT GROUP LTD / 01/03/2018 |
| 2019-12-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-11-07 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/19 |
| 2019-11-07 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/19 |
| 2019-11-07 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/19 |
| 2019-11-07 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/19 |
| 2019-10-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/19, NO UPDATES |
| 2019-04-05 |
update statutory_documents DIRECTOR APPOINTED MRS CHETNA DHANJI-PATEL |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-11-14 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/18 |
| 2018-11-14 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/18 |
| 2018-11-14 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/18 |
| 2018-11-14 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/18 |
| 2018-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/18, NO UPDATES |
| 2018-03-07 |
delete address TRUST HOUSE 2 COLINDALE BUSINESS CENTRE 126 COLINDALE AVENUE LONDON NW9 5HD |
| 2018-03-07 |
insert address UNIT 3 COLINDALE TECHNOLOGY PARK COLINDEEP LANE LONDON ENGLAND NW9 6BX |
| 2018-03-07 |
update registered_address |
| 2018-02-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/02/2018 FROM
TRUST HOUSE 2 COLINDALE BUSINESS CENTRE
126 COLINDALE AVENUE
LONDON
NW9 5HD |
| 2017-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 17/11/2017 |
| 2017-11-09 |
update statutory_documents SECRETARY APPOINTED MR RICHARD WILLIAM LEVY |
| 2017-11-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-11-08 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JULIAN FINEGOLD |
| 2017-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/17, NO UPDATES |
| 2017-10-19 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/17 |
| 2017-10-19 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/17 |
| 2017-10-19 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/17 |
| 2017-10-19 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/17 |
| 2016-12-21 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-10-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/10/16, WITH UPDATES |
| 2016-10-11 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/16 |
| 2016-10-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/16 |
| 2016-10-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/16 |
| 2016-10-11 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/16 |
| 2016-09-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JANG YUN / 06/09/2016 |
| 2016-03-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 22/03/2016 |
| 2015-11-09 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-11-09 |
update returns_last_madeup_date 2014-10-13 => 2015-10-13 |
| 2015-11-09 |
update returns_next_due_date 2015-11-10 => 2016-11-10 |
| 2015-10-27 |
update statutory_documents 13/10/15 FULL LIST |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/15 |
| 2015-10-12 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/15 |
| 2015-10-12 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15 |
| 2015-10-12 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/15 |
| 2014-11-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-13 => 2014-10-13 |
| 2014-11-07 |
update returns_next_due_date 2014-11-10 => 2015-11-10 |
| 2014-10-29 |
update statutory_documents 13/10/14 FULL LIST |
| 2014-10-13 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/14 |
| 2014-10-13 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/14 |
| 2014-10-13 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-09-26 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/14 |
| 2014-09-26 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/14 |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-13 => 2013-10-13 |
| 2013-11-07 |
update returns_next_due_date 2013-11-10 => 2014-11-10 |
| 2013-10-30 |
update statutory_documents 13/10/13 FULL LIST |
| 2013-10-07 |
update account_category FULL => AUDIT EXEMPTION SUBSIDIARY |
| 2013-10-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-09-25 |
update statutory_documents AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/03/13 |
| 2013-09-25 |
update statutory_documents CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/03/13 |
| 2013-09-11 |
update statutory_documents NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/03/13 |
| 2013-09-11 |
update statutory_documents AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/13 |
| 2013-06-28 |
update statutory_documents DIRECTOR APPOINTED MR HEMAL DAVDA |
| 2013-06-28 |
update statutory_documents SECRETARY APPOINTED DR JULIAN LEWIS FINEGOLD |
| 2013-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SHANE WARNER |
| 2013-06-23 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-13 => 2012-10-13 |
| 2013-06-23 |
update returns_next_due_date 2012-11-10 => 2013-11-10 |
| 2012-10-25 |
update statutory_documents 13/10/12 FULL LIST |
| 2012-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/12 |
| 2011-11-30 |
update statutory_documents 13/10/11 FULL LIST |
| 2011-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 12/10/2011 |
| 2011-10-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/11 |
| 2010-10-27 |
update statutory_documents 13/10/10 FULL LIST |
| 2010-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/10 |
| 2010-01-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/09 |
| 2009-10-20 |
update statutory_documents 13/10/09 FULL LIST |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JANG YUN / 01/10/2009 |
| 2009-10-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN CHARLES MIRE / 01/10/2009 |
| 2009-01-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YUN / 01/06/2008 |
| 2009-01-05 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / SHANE WARNER / 01/06/2008 |
| 2009-01-05 |
update statutory_documents RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 2008-09-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/08 |
| 2008-05-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/05/2008 FROM, CAVENDISH HOUSE, 369 BURNT OAK BROADWAY, EDGWARE, MIDDLESEX, HA8 5AW |
| 2008-03-07 |
update statutory_documents RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 2007-11-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 2007-11-08 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-11-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-11-05 |
update statutory_documents SECRETARY RESIGNED |
| 2007-09-11 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2007-09-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-07-23 |
update statutory_documents S-DIV
05/03/07 |
| 2007-07-23 |
update statutory_documents NC INC ALREADY ADJUSTED
05/03/07 |
| 2007-07-23 |
update statutory_documents £ NC 100000/1000000
05/0 |
| 2007-06-09 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-01-30 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2007-01-04 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 2007-01-04 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 2007-01-04 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 2007-01-04 |
update statutory_documents REREG PLC-PRI 07/12/06 |
| 2006-12-21 |
update statutory_documents RETURN MADE UP TO 13/10/06; FULL LIST OF MEMBERS |
| 2006-03-15 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-01-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/01/06 FROM:
RUSSELL HOUSE, 140 HIGH STREET, EDGWARE, MIDDLESEX, HA8 7LW |
| 2006-01-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2005-12-21 |
update statutory_documents APPLICATION COMMENCE BUSINESS |
| 2005-12-21 |
update statutory_documents AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2005-10-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |