MHX COMPUTER SYSTEMS LIMITED
Company Documents
Date | Description |
---|---|
25/06/2525 June 2025 New | Compulsory strike-off action has been discontinued |
25/06/2525 June 2025 New | Compulsory strike-off action has been discontinued |
24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
24/06/2524 June 2025 New | First Gazette notice for compulsory strike-off |
20/06/2520 June 2025 New | Confirmation statement made on 2025-04-03 with no updates |
20/06/2520 June 2025 New | Confirmation statement made on 2025-06-20 with updates |
31/07/2431 July 2024 | Total exemption full accounts made up to 2023-10-31 |
30/04/2430 April 2024 | Confirmation statement made on 2024-04-03 with no updates |
31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
31/07/2331 July 2023 | Total exemption full accounts made up to 2022-10-31 |
21/04/2321 April 2023 | Confirmation statement made on 2023-04-03 with no updates |
22/12/2222 December 2022 | Director's details changed for Mr Martin James Holmberg on 2022-12-21 |
22/12/2222 December 2022 | Change of details for Mr Martin James Holmberg as a person with significant control on 2022-12-21 |
31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
25/04/2225 April 2022 | Confirmation statement made on 2022-04-03 with no updates |
31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 03/04/20, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
24/04/1924 April 2019 | CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
06/07/176 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLMBERG / 24/03/2017 |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
26/07/1626 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
14/04/1614 April 2016 | Annual return made up to 3 April 2016 with full list of shareholders |
31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
15/06/1515 June 2015 | Annual return made up to 3 April 2015 with full list of shareholders |
31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
30/07/1430 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
05/06/145 June 2014 | Annual return made up to 3 April 2014 with full list of shareholders |
31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
16/07/1316 July 2013 | SUB-DIVIDED SHARES 03/07/2013 |
15/07/1315 July 2013 | SUB-DIVISION 03/07/13 |
08/07/138 July 2013 | DIRECTOR APPOINTED MR IAN DUNCAN PERRY |
08/05/138 May 2013 | Annual return made up to 3 April 2013 with full list of shareholders |
31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
31/07/1231 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
17/05/1217 May 2012 | Annual return made up to 3 April 2012 with full list of shareholders |
27/07/1127 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
06/07/116 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN PERRY / 04/04/2010 |
06/07/116 July 2011 | Annual return made up to 3 April 2011 with full list of shareholders |
06/07/116 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLMBERG / 04/04/2010 |
31/08/1031 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
03/06/103 June 2010 | Annual return made up to 3 April 2010 with full list of shareholders |
02/06/102 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMBERG / 02/06/2010 |
01/09/091 September 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
20/07/0920 July 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN PERRY / 01/04/2009 |
20/07/0920 July 2009 | RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS |
25/02/0925 February 2009 | PREVEXT FROM 30/04/2008 TO 31/10/2008 |
07/02/097 February 2009 | REGISTERED OFFICE CHANGED ON 07/02/2009 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP |
28/04/0828 April 2008 | RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS |
09/08/079 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
26/06/0726 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
10/04/0710 April 2007 | RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS |
13/12/0613 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
26/05/0626 May 2006 | RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS |
02/03/062 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
14/04/0514 April 2005 | RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS |
07/04/057 April 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
22/09/0422 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
13/05/0413 May 2004 | RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS |
12/04/0312 April 2003 | RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS |
28/01/0328 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
09/05/029 May 2002 | RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS |
20/09/0120 September 2001 | DIRECTOR RESIGNED |
20/09/0120 September 2001 | SECRETARY RESIGNED |
20/09/0120 September 2001 | NEW DIRECTOR APPOINTED |
20/09/0120 September 2001 | NEW SECRETARY APPOINTED |
03/04/013 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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