MAINFRAME CONTRACTS LTD
Company Documents
| Date | Description |
|---|---|
| 30/07/1830 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 29/05/1829 May 2018 | CONFIRMATION STATEMENT MADE ON 18/04/18, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 18/04/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 28/07/1628 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 12/05/1612 May 2016 | Annual return made up to 18 April 2016 with full list of shareholders |
| 25/03/1625 March 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 25/03/1625 March 2016 | COMPANY NAME CHANGED MAINFRAME FABRICATIONS LIMITED CERTIFICATE ISSUED ON 25/03/16 |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, DIRECTOR FREDERICK BROGAN |
| 04/03/164 March 2016 | APPOINTMENT TERMINATED, SECRETARY FREDERICK BROGAN |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 05/06/155 June 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/05/1527 May 2015 | 17/05/14 STATEMENT OF CAPITAL GBP 131 |
| 27/05/1527 May 2015 | Annual return made up to 18 April 2015 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 25/06/1425 June 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 09/05/149 May 2014 | Annual return made up to 18 April 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 25/04/1325 April 2013 | Annual return made up to 18 April 2013 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 02/07/122 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 25/06/1225 June 2012 | Annual return made up to 18 April 2012 with full list of shareholders |
| 25/06/1225 June 2012 | 01/12/11 STATEMENT OF CAPITAL GBP 1129 |
| 25/07/1125 July 2011 | 01/10/10 STATEMENT OF CAPITAL GBP 129 |
| 08/07/118 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 04/07/114 July 2011 | Annual return made up to 18 April 2011 with full list of shareholders |
| 02/06/102 June 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK JAMES BROGAN / 01/10/2009 |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANICE STELLA BROGAN / 01/10/2009 |
| 29/04/1029 April 2010 | Annual return made up to 18 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY LEONARD BROGAN / 01/10/2009 |
| 30/07/0930 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS |
| 03/06/083 June 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 02/05/082 May 2008 | RETURN MADE UP TO 18/04/08; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 18/04/07; NO CHANGE OF MEMBERS |
| 26/07/0626 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/04/0627 April 2006 | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04 |
| 27/04/0527 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0522 April 2005 | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS |
| 05/07/045 July 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS |
| 11/08/0311 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 30/04/0330 April 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS |
| 07/06/027 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 24/04/0224 April 2002 | RETURN MADE UP TO 18/04/02; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | RETURN MADE UP TO 18/04/01; FULL LIST OF MEMBERS |
| 13/07/0113 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 |
| 26/06/0026 June 2000 | REGISTERED OFFICE CHANGED ON 26/06/00 FROM: 16-17 COPPERFIELDS SPITAL STREET DARTFORD KENT DA1 2DE |
| 26/06/0026 June 2000 | AUDITOR'S RESIGNATION |
| 12/05/0012 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 18/04/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ALTER MEM AND ARTS 28/10/99 |
| 15/11/9915 November 1999 | DIRECTOR RESIGNED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 18/05/9918 May 1999 | RETURN MADE UP TO 18/04/99; FULL LIST OF MEMBERS |
| 18/05/9918 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 10/08/9810 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 23/04/9823 April 1998 | RETURN MADE UP TO 18/04/98; NO CHANGE OF MEMBERS |
| 03/08/973 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 18/04/97; NO CHANGE OF MEMBERS |
| 14/07/9614 July 1996 | RETURN MADE UP TO 18/04/96; FULL LIST OF MEMBERS |
| 24/06/9624 June 1996 | ALTER MEM AND ARTS 30/05/96 |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: STANHOPE HOUSE 22 BOURNE COURT SOUTHEND ROAD WOODFORD ESSEX IG8 8HD |
| 20/02/9620 February 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 01/11/951 November 1995 | REGISTERED OFFICE CHANGED ON 01/11/95 FROM: 41 HIGH ROAD SOUTH WOODFORD LONDON |
| 17/05/9517 May 1995 | RETURN MADE UP TO 18/04/95; NO CHANGE OF MEMBERS |
| 25/01/9525 January 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 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 |
| 04/05/944 May 1994 | RETURN MADE UP TO 18/04/94; NO CHANGE OF MEMBERS |
| 14/01/9414 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 21/04/9321 April 1993 | RETURN MADE UP TO 18/04/93; FULL LIST OF MEMBERS |
| 19/01/9319 January 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 10/08/9210 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 26/04/9226 April 1992 | RETURN MADE UP TO 18/04/92; NO CHANGE OF MEMBERS |
| 20/08/9120 August 1991 | RETURN MADE UP TO 18/04/91; NO CHANGE OF MEMBERS |
| 18/04/9118 April 1991 | RETURN MADE UP TO 02/01/91; FULL LIST OF MEMBERS |
| 28/01/9128 January 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 01/05/901 May 1990 | RETURN MADE UP TO 18/04/90; FULL LIST OF MEMBERS |
| 01/05/901 May 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/04/8913 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8816 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/11/8815 November 1988 | WD 31/10/88 AD 04/10/88--------- £ SI 98@1=98 £ IC 2/100 |
| 11/11/8811 November 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/10 |
| 24/10/8824 October 1988 | REGISTERED OFFICE CHANGED ON 24/10/88 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 04/10/884 October 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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