M&R SECRETARIAL SERVICES LIMITED

Company number 05065514

Date	Type	Description	View / Download
14 Feb 2024	AA	Audit exemption subsidiary accounts made up to 31 May 2023	(2 pages)
20 Jan 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/23	(32 pages)
20 Jan 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/23	(3 pages)
20 Jan 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/23	(1 page)
01 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
03 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 May 2022	(2 pages)
03 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/22	(32 pages)
03 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/22	(3 pages)
03 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/22	(1 page)
01 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with no updates	(3 pages)
30 Nov 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2021	(2 pages)
30 Nov 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/21	(32 pages)
30 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/21	(1 page)
30 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/21	(3 pages)
02 Jun 2021	CS01	Confirmation statement made on 1 June 2021 with no updates	(3 pages)
21 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 May 2020	(2 pages)
21 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/05/20	(33 pages)
21 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/05/20	(1 page)
21 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/05/20	(3 pages)
15 Jun 2020	CS01	Confirmation statement made on 1 June 2020 with no updates	(3 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
17 Dec 2019	AA	Accounts for a small company made up to 31 May 2019	(14 pages)
16 Dec 2019	AP01	Appointment of Justin Jolyon Peter Ripman as a director on 30 November 2019	(2 pages)
13 Dec 2019	TM01	Termination of appointment of Guy Robert Hinchley as a director on 30 November 2019	(1 page)
17 Sep 2019	PSC05	Change of details for Mills & Reeve Llp as a person with significant control on 16 September 2019	(2 pages)