MAIN SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
| 09/05/259 May 2025 | Confirmation statement made on 2025-05-09 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/07/249 July 2024 | Termination of appointment of David John Cooper as a director on 2024-05-02 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 12/06/2412 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 13/06/2313 June 2023 | Confirmation statement made on 2023-05-09 with no updates |
| 25/03/2325 March 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 12/05/2212 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 09/02/229 February 2022 | Satisfaction of charge 010164560009 in full |
| 09/02/229 February 2022 | Satisfaction of charge 5 in full |
| 08/02/228 February 2022 | All of the property or undertaking has been released and no longer forms part of charge 010164560009 |
| 25/10/2125 October 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 21/05/2021 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN COOPER |
| 21/05/2021 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 04/02/204 February 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES |
| 31/12/1831 December 2018 | 30/09/18 TOTAL EXEMPTION FULL |
| 14/05/1814 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 10/03/1810 March 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/07/177 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 |
| 22/05/1722 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 12/10/1612 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010164560009 |
| 31/05/1631 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 15/03/1615 March 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 19/05/1519 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014 |
| 19/05/1519 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 19/05/1519 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 04/06/144 June 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 02/05/142 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 105.0 |
| 29/01/1429 January 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 110.0 |
| 29/01/1429 January 2014 | 11/09/13 STATEMENT OF CAPITAL GBP 107.50 |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 13/05/1313 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 26/03/1326 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 06/11/126 November 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 112.50 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 29/06/1229 June 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/05/1228 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 02/02/112 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 28/01/1128 January 2011 | AUDITOR'S RESIGNATION |
| 01/07/101 July 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 115 |
| 23/06/1023 June 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 02/10/2009 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MAINSTONE / 02/10/2009 |
| 04/06/104 June 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 05/09/095 September 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 18/06/0918 June 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 08/03/088 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 13/09/0713 September 2007 | NC INC ALREADY ADJUSTED 16/07/07 |
| 13/09/0713 September 2007 | VARYING SHARE RIGHTS AND NAMES |
| 11/05/0711 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0727 February 2007 | S366A DISP HOLDING AGM 08/02/07 |
| 14/02/0714 February 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 09/10/069 October 2006 | DIRECTOR RESIGNED |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 20/04/0620 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | DIRECTOR RESIGNED |
| 22/12/0422 December 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 03/08/043 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/07/0330 July 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 01/06/031 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 08/03/038 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/028 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND |
| 21/06/0221 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 17/12/0117 December 2001 | DIRECTOR RESIGNED |
| 11/10/0111 October 2001 | AUDITOR'S RESIGNATION |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/05/0115 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 06/06/006 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 06/07/996 July 1999 | DIRECTOR RESIGNED |
| 21/05/9921 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 31/07/9831 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/05/9818 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
| 01/09/971 September 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 07/11/967 November 1996 | NC INC ALREADY ADJUSTED 30/09/96 |
| 07/11/967 November 1996 | ALTER MEM AND ARTS 30/09/96 |
| 07/11/967 November 1996 | £ NC 100/200 30/09/96 |
| 26/09/9626 September 1996 | AUDITOR'S RESIGNATION |
| 04/07/964 July 1996 | DIRECTOR RESIGNED |
| 14/06/9614 June 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 |
| 09/06/969 June 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
| 07/06/957 June 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 |
| 07/06/957 June 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 02/12/942 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/06/948 June 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 |
| 20/08/9320 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9319 August 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/06/933 June 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 |
| 03/06/933 June 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 03/06/933 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 22/01/9322 January 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/05/9228 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 |
| 26/05/9226 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/928 April 1992 | DIRECTOR RESIGNED |
| 08/04/928 April 1992 | NEW DIRECTOR APPOINTED |
| 11/10/9111 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9111 June 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 |
| 11/06/9111 June 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 16/08/9016 August 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: E PLAN INDL ESTATE NEW RD. NEW HAVEN SUSSEX BN9 0EX |
| 14/06/9014 June 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 11/06/9011 June 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS |
| 11/07/8911 July 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 |
| 11/07/8911 July 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS |
| 14/07/8814 July 1988 | NEW DIRECTOR APPOINTED |
| 14/07/8814 July 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 |
| 14/07/8814 July 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS |
| 04/07/884 July 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/877 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 |
| 28/08/8728 August 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS |
| 28/05/8628 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 28/05/8628 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS |
| 02/07/712 July 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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