MAINFRAME COMPUTER SERVICES GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/04/2511 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 04/10/244 October 2024 | Cessation of Elliot Benjamin Marsden as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Cessation of William Scott Marsden as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Cessation of Stephen Paul Marsden as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Notification of Mcs Technology Holdings Limited as a person with significant control on 2024-10-01 |
| 04/10/244 October 2024 | Confirmation statement made on 2024-10-01 with updates |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 20/05/2420 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/11/2323 November 2023 | Registered office address changed from 804 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 61/63 Stanley Road Bootle L20 7BZ on 2023-11-23 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 14/07/2314 July 2023 | Appointment of Mr William Scott Marsden as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Miss Olivia Georgia Marsden as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Termination of appointment of Kim Elizabeth Marsden as a director on 2023-07-01 |
| 14/07/2314 July 2023 | Cessation of Kim Elizabeth Marsden as a person with significant control on 2023-07-01 |
| 14/07/2314 July 2023 | Notification of William Scott Marsden as a person with significant control on 2023-07-01 |
| 14/07/2314 July 2023 | Notification of Elliot Benjamin Marsden as a person with significant control on 2023-07-01 |
| 14/07/2314 July 2023 | Appointment of Mr Elliot Benjamin Marsden as a director on 2023-07-01 |
| 10/05/2310 May 2023 | Registered office address changed from 702 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY England to 804 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 2023-05-10 |
| 20/03/2320 March 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 14/11/2214 November 2022 | Confirmation statement made on 2022-10-31 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 03/11/213 November 2021 | Confirmation statement made on 2021-10-31 with updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/09/2010 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 06/04/2016 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 06/04/2016 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 |
| 11/11/1911 November 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 11/11/1911 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 |
| 11/09/1911 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/07/195 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 05/07/2019 |
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 102 MERLIN PARK RINGTAIL ROAD BURSCOUGH MERSEYSIDE L40 8JY ENGLAND |
| 02/07/192 July 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/07/2019 |
| 14/05/1914 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 29/03/1929 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 29/03/2019 |
| 19/03/1919 March 2019 | COMPANY NAME CHANGED MAINFRAME COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/19 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 03/09/183 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 28/09/1728 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/11/1610 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 28/06/1628 June 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 19/11/1519 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 06/11/146 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 29/09/1429 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 18/03/2014 |
| 20/03/1420 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 18/03/2013 |
| 22/11/1322 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 17A UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA |
| 13/08/1313 August 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 08/11/128 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 25/09/1225 September 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 08/11/118 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 01/02/111 February 2011 | Annual return made up to 31 October 2010 with full list of shareholders |
| 13/09/1013 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 20/01/2010 |
| 20/01/1020 January 2010 | Annual return made up to 31 October 2009 with full list of shareholders |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 20/01/2010 |
| 17/08/0917 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 29/12/0829 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 18/01/0818 January 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 18/08/0718 August 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/11/0629 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 13/04/0613 April 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 11/01/0511 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 07/12/047 December 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/11/0317 November 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 20/11/0220 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 06/11/026 November 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 11/01/0011 January 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 27/09/9927 September 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 16/11/9816 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 10/11/9710 November 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 08/07/978 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/07/978 July 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 08/11/968 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 19/06/9619 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 31/10/9531 October 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 08/06/958 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 25/10/9425 October 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 24/06/9424 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/12/9314 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 31/10/9331 October 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 02/12/922 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 02/12/922 December 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 02/12/922 December 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 19/11/9219 November 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 09/11/929 November 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 19F UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA |
| 14/10/9214 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/02/924 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9119 November 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 11/11/9111 November 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 28/03/9128 March 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 44A CHURCH STREET ORMSKIRK LANCASHIRE L39 3AN |
| 27/11/9027 November 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 27/11/9027 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 12/04/9012 April 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: STARMAN INDUSTRIAL PARK AUGHTON GREEN NR. ORMSKIRK LANCASHIRE L39 6RG |
| 15/11/8915 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 15/11/8915 November 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 16/02/8916 February 1989 | WD 02/02/89 PD 20/02/88--------- £ SI 2@1 |
| 05/01/895 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/01/8821 January 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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