MAINFRAMED LTD

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Company Documents

DateDescription
20/06/2520 June 2025 Certificate of change of name

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20/01/2520 January 2025 Confirmation statement made on 2025-01-19 with no updates

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04/09/244 September 2024 Director's details changed for Mr Tom Barnes on 2024-09-04

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04/09/244 September 2024 Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to Station House Station Approach East Horsley Leatherhead KT24 6QX on 2024-09-04

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16/07/2416 July 2024 Micro company accounts made up to 2024-01-31

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14/03/2414 March 2024 Registered office address changed from Unit 8 Laceby Business Park Grimsby Road Laceby DN37 7DP United Kingdom to 124 City Road London EC1V 2NX on 2024-03-14

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14/03/2414 March 2024 Change of details for Mr Tom Barnes as a person with significant control on 2024-03-14

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14/03/2414 March 2024 Director's details changed for Mr Tom Barnes on 2024-03-14

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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24/01/2424 January 2024 Confirmation statement made on 2024-01-19 with no updates

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03/08/233 August 2023 Change of details for Mr Tom Barnes as a person with significant control on 2023-08-03

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03/08/233 August 2023 Registered office address changed from Eighth Ladder Ltd 124 City Road London EC1V 2NX United Kingdom to Unit 8 Laceby Business Park Grimsby Road Laceby DN37 7DP on 2023-08-03

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03/08/233 August 2023 Director's details changed for Mr Tom Barnes on 2023-08-03

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04/07/234 July 2023 Total exemption full accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Confirmation statement made on 2023-01-19 with no updates

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19/01/2319 January 2023 Change of details for Mr Tom Barnes as a person with significant control on 2023-01-19

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19/01/2319 January 2023 Director's details changed for Mr Tom Barnes on 2023-01-19

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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20/01/2220 January 2022 Confirmation statement made on 2022-01-19 with no updates

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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27/01/2127 January 2021 31/01/20 TOTAL EXEMPTION FULL

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 19/01/21, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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28/01/2028 January 2020 CONFIRMATION STATEMENT MADE ON 21/01/20, NO UPDATES

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30/10/1930 October 2019 31/01/19 TOTAL EXEMPTION FULL

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/01/1924 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, NO UPDATES

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19/11/1819 November 2018 COMPANY NAME CHANGED TOM BARNES PHOTOGRAPHIC LTD CERTIFICATE ISSUED ON 19/11/18

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08/02/188 February 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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24/01/1824 January 2018 CONFIRMATION STATEMENT MADE ON 21/01/18, NO UPDATES

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24/10/1724 October 2017 31/01/17 TOTAL EXEMPTION FULL

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09/02/179 February 2017 CONFIRMATION STATEMENT MADE ON 21/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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10/01/1710 January 2017 CHANGE OF NAME 29/12/2016

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20/06/1620 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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14/04/1614 April 2016 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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01/03/161 March 2016 REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 61A MARKENFIELD ROAD, GUILDFORD, SURREY, GU14PD

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01/03/161 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR TOM BARNES / 01/03/2016

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03/02/163 February 2016 Annual return made up to 21 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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24/09/1524 September 2015 Annual accounts small company total exemption made up to 31 January 2015

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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30/01/1530 January 2015 Annual return made up to 21 January 2015 with full list of shareholders

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21/01/1421 January 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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