Oxford
OX2 7JL
Secretary Name | Mr Douglas William Heydon |
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Status | Resigned |
Appointed | 04 September 2010(4 years after company formation) |
Appointment Duration | 8 years, 1 month (resigned 23 October 2018) |
Role | Company Director |
Correspondence Address | 6 Templar Mews Black Jack Street Cirencester Gloucestershire GL7 2AA Wales |
Secretary Name | McCreath Co (Corporation) |
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Status | Resigned |
Appointed | 04 September 2006(same day as company formation) |
Correspondence Address | 20a Strathearn Road Edinburgh EH9 2AB Scotland |
Secretary Name | McCreath Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 12 March 2008(1 year, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 11 August 2010) |
Correspondence Address | Bank House 20a Strathearn Road Edinburgh EH9 2AB Scotland |
Website | mratechnology.co.uk |
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Telephone | 01865 339354 |
Telephone region | Oxford |
Registered Address | 4th Floor 115 George Street Edinburgh EH2 4JN Scotland |
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Constituency | Edinburgh North and Leith |
Ward | City Centre |
Address Matches | Over 100 other UK companies use this postal address |
100 at £1 | Dr Mark Reeves 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,110 |
Cash | £1,060 |
Current Liabilities | £18,703 |
Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
26 October 2020 | Total exemption full accounts made up to 30 September 2020 (11 pages) |
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23 September 2020 | Confirmation statement made on 4 September 2020 with no updates (3 pages) |
1 July 2020 | Director's details changed for Dr Mark Reeves on 1 July 2020 (2 pages) |
1 July 2020 | Change of details for Dr Mark Reeves as a person with significant control on 1 July 2020 (2 pages) |
19 November 2019 | Total exemption full accounts made up to 30 September 2019 (11 pages) |
17 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
20 November 2018 | Total exemption full accounts made up to 30 September 2018 (11 pages) |
24 October 2018 | Termination of appointment of Douglas William Heydon as a secretary on 23 October 2018 (1 page) |
24 October 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
5 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
5 December 2017 | Total exemption full accounts made up to 30 September 2017 (11 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
11 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
27 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
27 February 2017 | Total exemption full accounts made up to 30 September 2016 (12 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
26 October 2015 | Total exemption small company accounts made up to 30 September 2015 (6 pages) |
14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
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14 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-14
|
28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
28 October 2014 | Total exemption small company accounts made up to 30 September 2014 (6 pages) |
29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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29 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-29
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5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
5 June 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
11 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 11 February 2014 (1 page) |
11 February 2014 | Registered office address changed from 24 Great King Street Edinburgh EH3 6QN Scotland on 11 February 2014 (1 page) |
10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
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10 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-10
|
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
30 October 2012 | Total exemption small company accounts made up to 30 September 2012 (5 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
7 December 2011 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
9 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
17 January 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
8 October 2010 | Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from C/O Mccreath & Co 20a Strathearn Road Edinburgh EH9 2AB on 8 October 2010 (1 page) |
28 September 2010 | Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages) |
28 September 2010 | Appointment of Mr Douglas William Heydon as a secretary (2 pages) |
28 September 2010 | Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
28 September 2010 | Appointment of Mr Douglas William Heydon as a secretary (2 pages) |
28 September 2010 | Director's details changed for Dr Mark Reeves on 4 September 2010 (2 pages) |
28 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (3 pages) |
24 September 2010 | Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages) |
24 September 2010 | Director's details changed for Dr Mark Reeves on 1 September 2010 (2 pages) |
18 August 2010 | Termination of appointment of Mccreath Secretarial Limited as a secretary (2 pages) |
18 August 2010 | Termination of appointment of Mccreath Secretarial Limited as a secretary (2 pages) |
9 June 2010 | Director's details changed for Dr Mark Reeves on 25 May 2010 (3 pages) |
9 June 2010 | Director's details changed for Dr Mark Reeves on 25 May 2010 (3 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
26 April 2010 | Total exemption small company accounts made up to 30 September 2009 (8 pages) |
22 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
22 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
1 June 2009 | Director's change of particulars / mark reeves / 12/05/2009 (1 page) |
1 June 2009 | Director's change of particulars / mark reeves / 12/05/2009 (1 page) |
16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
16 January 2009 | Total exemption small company accounts made up to 30 September 2008 (7 pages) |
15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 04/09/08; full list of members (3 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
12 May 2008 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
7 May 2008 | Director's change of particulars / mark reeves / 07/05/2008 (1 page) |
7 May 2008 | Director's change of particulars / mark reeves / 07/05/2008 (1 page) |
18 April 2008 | Appointment terminated secretary mccreath co (1 page) |
18 April 2008 | Secretary appointed mccreath secretarial LIMITED (2 pages) |
18 April 2008 | Appointment terminated secretary mccreath co (1 page) |
18 April 2008 | Secretary appointed mccreath secretarial LIMITED (2 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
14 September 2007 | Return made up to 04/09/07; full list of members (6 pages) |
14 June 2007 | Director's particulars changed (1 page) |
14 June 2007 | Director's particulars changed (1 page) |
13 September 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
13 September 2006 | Ad 05/09/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
4 September 2006 | Incorporation (17 pages) |
4 September 2006 | Incorporation (17 pages) |