MR CONSYS LTD

Company number 05779728

Date	Type	Description	View / Download
23 Apr 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-04-23 GBP 10	(3 pages)
08 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
03 Dec 2014	CH01	Director's details changed for Marcel Paul Darling on 3 December 2014	(2 pages)
03 Dec 2014	CH03	Secretary's details changed for Rebecca Jane Darling on 3 December 2014	(1 page)
03 Dec 2014	AD01	Registered office address changed from 137 Parkway Chellaston Derby DE73 5QB to 5 Linacres Drive Chellaston Derby DE73 6XH on 3 December 2014	(1 page)
13 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 10	(4 pages)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(6 pages)
09 May 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	(4 pages)
10 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	(6 pages)
04 May 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	(4 pages)
16 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
25 May 2011	AR01	Annual return made up to 12 April 2011 with full list of shareholders	(4 pages)
08 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(6 pages)
22 Apr 2010	AR01	Annual return made up to 12 April 2010 with full list of shareholders	(4 pages)
22 Apr 2010	CH01	Director's details changed for Marcel Paul Darling on 1 January 2010	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
19 Jun 2009	363a	Return made up to 12/04/09; full list of members	(3 pages)
19 Jun 2009	190	Location of debenture register	(1 page)
19 Jun 2009	287	Registered office changed on 19/06/2009 from 137 parkway chellaston derby derbyshire DE73 5QB	(1 page)
19 Jun 2009	353	Location of register of members	(1 page)
15 Oct 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
05 May 2008	363a	Return made up to 12/04/08; full list of members	(3 pages)
23 May 2007	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
21 May 2007	225	Accounting reference date shortened from 30/04/07 to 31/03/07	(1 page)
02 May 2007	363a	Return made up to 12/04/07; full list of members	(2 pages)