- Company Overview for MR CONSYS LTD (05779728)
- Filing history for MR CONSYS LTD (05779728)
- People for MR CONSYS LTD (05779728)
- More for MR CONSYS LTD (05779728)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 16 Apr 2024 | PSC01 | Notification of Marcel Paul Darling as a person with significant control on 16 April 2024 | |
| 16 Apr 2024 | PSC07 | Cessation of Marcel Paul Darling as a person with significant control on 16 April 2024 | |
| 16 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
| 27 Nov 2023 | AA | Total exemption full accounts made up to 31 March 2023 | |
| 14 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
| 14 Apr 2023 | CH01 | Director's details changed for Marcel Paul Darling on 13 April 2023 | |
| 14 Apr 2023 | PSC04 | Change of details for Mr Marcel Paul Darling as a person with significant control on 13 April 2023 | |
| 13 Apr 2023 | AD01 | Registered office address changed from 5 Linacres Drive Chellaston Derby DE73 6XH to 35 Brackley Gate Morley Ilkeston DE7 6DJ on 13 April 2023 | |
| 30 May 2022 | AA | Total exemption full accounts made up to 31 March 2022 | |
| 14 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
| 10 Nov 2021 | AA | Total exemption full accounts made up to 31 March 2021 | |
| 15 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
| 19 Mar 2021 | AP03 | Appointment of Miss Fiona Corden as a secretary on 17 March 2021 | |
| 19 Mar 2021 | TM02 | Termination of appointment of Rebecca Jane Darling as a secretary on 17 March 2021 | |
| 07 Oct 2020 | AA | Total exemption full accounts made up to 31 March 2020 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 12 April 2020 with no updates | |
| 21 Oct 2019 | AA | Total exemption full accounts made up to 31 March 2019 | |
| 16 Apr 2019 | CS01 | Confirmation statement made on 12 April 2019 with no updates | |
| 13 Jun 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
| 12 Apr 2018 | CS01 | Confirmation statement made on 12 April 2018 with no updates | |
| 07 Jun 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
| 26 Apr 2017 | CS01 | Confirmation statement made on 12 April 2017 with updates | |
| 25 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
| 05 May 2016 | AR01 |
Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-05-05
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| 27 Nov 2015 | AA | Total exemption small company accounts made up to 31 March 2015 |