About

Registered Number: 02563452
Date of Incorporation: 29/11/1990 (33 years and 6 months ago)
Company Status: Active
Registered Address: Suffolk House 7 Hydra, Orion Court, Addison Way Great Blakenham, Ipswich, Suffolk, IP6 0LW

 

Mrm Technical Services Ltd was founded on 29 November 1990 with its registered office in Ipswich, Suffolk. This business has 3 directors listed as Macgregor, Daphne May, Macgregor, Gayle Elizabeth, Macgregor, Michael Ross at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MACGREGOR, Daphne May N/A 12 October 2012 1
MACGREGOR, Gayle Elizabeth 22 December 1993 31 March 2000 1
MACGREGOR, Michael Ross N/A 12 October 2012 1

Filing History

Document Type Date
AA - Annual Accounts 30 January 2020
CS01 - N/A 02 December 2019
MR04 - N/A 12 November 2019
CS01 - N/A 27 November 2018
AA - Annual Accounts 07 August 2018
CS01 - N/A 23 November 2017
AA - Annual Accounts 03 November 2017
AA - Annual Accounts 26 January 2017
CS01 - N/A 30 November 2016
MR01 - N/A 10 October 2016
AR01 - Annual Return 23 November 2015
AA - Annual Accounts 06 October 2015
AA - Annual Accounts 06 February 2015
AR01 - Annual Return 24 November 2014
AR01 - Annual Return 25 November 2013
AA - Annual Accounts 07 November 2013
RESOLUTIONS - N/A 30 April 2013
SH01 - Return of Allotment of shares 30 April 2013
AR01 - Annual Return 26 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 23 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 November 2012
MG01 - Particulars of a mortgage or charge 18 October 2012
AP01 - Appointment of director 17 October 2012
TM02 - Termination of appointment of secretary 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
TM01 - Termination of appointment of director 17 October 2012
AA - Annual Accounts 13 July 2012
RESOLUTIONS - N/A 09 May 2012
RESOLUTIONS - N/A 09 May 2012
SH01 - Return of Allotment of shares 09 May 2012
SH01 - Return of Allotment of shares 30 April 2012
AD01 - Change of registered office address 19 April 2012
RESOLUTIONS - N/A 20 March 2012
AR01 - Annual Return 29 November 2011
AP01 - Appointment of director 25 August 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 02 December 2010
AA - Annual Accounts 19 July 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
MG01 - Particulars of a mortgage or charge 28 October 2009
AA - Annual Accounts 29 July 2009
363a - Annual Return 16 January 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 16 January 2009
353 - Register of members 16 January 2009
AA - Annual Accounts 03 September 2008
363s - Annual Return 07 December 2007
AA - Annual Accounts 30 October 2007
287 - Change in situation or address of Registered Office 11 September 2007
287 - Change in situation or address of Registered Office 26 February 2007
AA - Annual Accounts 15 February 2007
363a - Annual Return 15 December 2006
AA - Annual Accounts 15 February 2006
363a - Annual Return 04 January 2006
363s - Annual Return 22 November 2004
AA - Annual Accounts 18 November 2004
AA - Annual Accounts 26 February 2004
363s - Annual Return 04 February 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
RESOLUTIONS - N/A 11 March 2003
123 - Notice of increase in nominal capital 11 March 2003
AA - Annual Accounts 20 January 2003
363s - Annual Return 02 January 2003
MEM/ARTS - N/A 30 December 2002
CERTNM - Change of name certificate 19 December 2002
AA - Annual Accounts 01 March 2002
363s - Annual Return 13 December 2001
AA - Annual Accounts 16 February 2001
363s - Annual Return 02 January 2001
288b - Notice of resignation of directors or secretaries 12 April 2000
AA - Annual Accounts 23 January 2000
363s - Annual Return 15 December 1999
AA - Annual Accounts 02 March 1999
363s - Annual Return 31 December 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 11 January 1998
AA - Annual Accounts 07 January 1997
363s - Annual Return 03 December 1996
AA - Annual Accounts 13 February 1996
363s - Annual Return 15 December 1995
AA - Annual Accounts 17 February 1995
RESOLUTIONS - N/A 31 January 1995
RESOLUTIONS - N/A 31 January 1995
363s - Annual Return 31 January 1995
PRE95 - N/A 01 January 1995
287 - Change in situation or address of Registered Office 09 November 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 12 May 1994
AA - Annual Accounts 01 February 1994
288 - N/A 16 January 1994
363s - Annual Return 16 January 1994
363s - Annual Return 17 January 1993
AA - Annual Accounts 07 October 1992
363b - Annual Return 10 December 1991
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 12 February 1991
288 - N/A 13 December 1990
287 - Change in situation or address of Registered Office 13 December 1990
NEWINC - New incorporation documents 29 November 1990

Mortgages & Charges

Description Date Status Charge by
A registered charge 05 October 2016 Outstanding

N/A

Debenture 12 October 2012 Fully Satisfied

N/A

Deposit agreement to secure own liabilities 08 October 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.