M X SYSTEMS INTERNATIONAL LIMITED

03654715
MX SYSTEMS INTERNATIONAL LTD 42 SAYER DRIVE LYONS DRIVE COVENTRY CV5 9PF

Documents

Documents
Date Category Description Pages
31 Dec 2024 accounts Annual Accounts 17 Buy now
22 Oct 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2023 accounts Annual Accounts 17 Buy now
22 Mar 2023 officers Appointment of director (Mr Lee Haydn James Fenton Shelton) 2 Buy now
22 Mar 2023 officers Termination of appointment of director (Gary Roy Lloyd) 1 Buy now
05 Jan 2023 accounts Annual Accounts 17 Buy now
25 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Sep 2022 officers Appointment of director (Mr Joseph Berquist) 2 Buy now
14 Sep 2022 officers Termination of appointment of director (Adrian Steeples) 1 Buy now
29 Jun 2022 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
04 May 2022 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
29 Mar 2022 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
26 Jan 2022 officers Appointment of director (Mr Gary Roy Lloyd) 2 Buy now
26 Jan 2022 officers Termination of appointment of director (Victor Philip Bellanti) 1 Buy now
17 Dec 2021 persons-with-significant-control Change To A Person With Significant Control 5 Buy now
17 Dec 2021 accounts Annual Accounts 17 Buy now
22 Oct 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Mar 2021 officers Appointment of director (Mr Harm Blok) 2 Buy now
16 Mar 2021 officers Termination of appointment of director (Wichert Charles Van Vlijmen) 1 Buy now
07 Jan 2021 accounts Annual Accounts 17 Buy now
26 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Oct 2019 officers Appointment of director (Wichert Charles Van Vlijmen) 2 Buy now
10 Oct 2019 officers Appointment of director (Mr Adrian Steeples) 2 Buy now
09 Oct 2019 officers Termination of appointment of director (Peter Laurence Hay) 1 Buy now
09 Oct 2019 accounts Annual Accounts 16 Buy now
01 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
06 Dec 2018 mortgage Registration of a charge 24 Buy now
05 Dec 2018 officers Appointment of secretary (Mr Nicholas Ogden) 2 Buy now
05 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
04 Dec 2018 officers Termination of appointment of secretary (Samantha Forrest) 1 Buy now
04 Dec 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Dec 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
06 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 13 Buy now
27 Sep 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 2 Buy now
12 Sep 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 51 Buy now
12 Sep 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
03 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jul 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Aug 2017 accounts Annual Accounts 17 Buy now
15 Mar 2017 document-replacement Second Filing Of Secretary Termination With Name 5 Buy now
15 Mar 2017 document-replacement Second Filing Of Secretary Appointment With Name 6 Buy now
09 Feb 2017 officers Appointment of secretary (Mrs Samantha Forrest) 3 Buy now
09 Feb 2017 officers Termination of appointment of secretary (Nicholas Anthony Ogden) 2 Buy now
24 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
05 Oct 2016 accounts Annual Accounts 18 Buy now
28 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Nov 2015 annual-return Annual Return 5 Buy now
03 Jul 2015 accounts Annual Accounts 14 Buy now
31 Oct 2014 annual-return Annual Return 5 Buy now
03 Jul 2014 accounts Annual Accounts 14 Buy now
30 Apr 2014 officers Appointment of secretary (Mr Nicholas Anthony Ogden) 2 Buy now
30 Apr 2014 officers Termination of appointment of secretary (Victor Bellanti) 1 Buy now
29 Oct 2013 annual-return Annual Return 6 Buy now
04 Jul 2013 accounts Annual Accounts 14 Buy now
11 Feb 2013 officers Termination of appointment of director (David Miller) 1 Buy now
19 Nov 2012 annual-return Annual Return 7 Buy now
25 Jun 2012 accounts Annual Accounts 13 Buy now
27 Oct 2011 annual-return Annual Return 7 Buy now
13 Jul 2011 accounts Annual Accounts 13 Buy now
25 Oct 2010 annual-return Annual Return 7 Buy now
25 Oct 2010 officers Change of particulars for director (David William Miller) 2 Buy now
12 Oct 2010 officers Appointment of director (Mr Nicholas Anthony Ogden) 2 Buy now
22 Sep 2010 accounts Annual Accounts 13 Buy now
03 Nov 2009 annual-return Annual Return 5 Buy now
03 Nov 2009 officers Change of particulars for director (David William Miller) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Victor Philip Bellanti) 2 Buy now
03 Nov 2009 officers Change of particulars for director (Peter Laurence Hay) 2 Buy now
27 Sep 2009 accounts Annual Accounts 12 Buy now
21 Apr 2009 officers Director appointed peter laurence hay 2 Buy now
31 Oct 2008 accounts Annual Accounts 12 Buy now
28 Oct 2008 annual-return Return made up to 22/10/08; full list of members 3 Buy now
23 Oct 2007 annual-return Return made up to 22/10/07; full list of members 2 Buy now
01 Aug 2007 accounts Annual Accounts 12 Buy now
01 Nov 2006 accounts Annual Accounts 12 Buy now
30 Oct 2006 annual-return Return made up to 22/10/06; full list of members 2 Buy now
26 Jun 2006 capital Declaration of assistance for shares acquisition 13 Buy now
22 Jun 2006 mortgage Particulars of mortgage/charge 6 Buy now
24 Oct 2005 annual-return Return made up to 22/10/05; full list of members 3 Buy now
12 Sep 2005 address Registered office changed on 12/09/05 from: mecwash systems LTD alexandra way, ashchurch tewkesbury gloucestershire GL20 8TB 1 Buy now
04 Aug 2005 officers New secretary appointed;new director appointed 2 Buy now
04 Aug 2005 officers New director appointed 2 Buy now
04 Aug 2005 officers Secretary resigned;director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
04 Aug 2005 officers Director resigned 1 Buy now
03 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
03 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
09 May 2005 accounts Annual Accounts 6 Buy now
03 Nov 2004 annual-return Return made up to 22/10/04; full list of members 9 Buy now
29 Apr 2004 accounts Annual Accounts 6 Buy now
16 Jan 2004 capital Ad 17/12/03--------- £ si 467458@1=467458 £ ic 100/467558 2 Buy now
16 Jan 2004 capital Nc inc already adjusted 17/12/03 1 Buy now
16 Jan 2004 resolution Resolution 1 Buy now