MANDATE SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 28/08/2428 August 2024 | Confirmation statement made on 2024-08-09 with no updates |
| 04/12/234 December 2023 | Total exemption full accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-09 with no updates |
| 15/08/2315 August 2023 | Change of details for Mandate Holdings Limited as a person with significant control on 2023-08-01 |
| 23/03/2323 March 2023 | Registered office address changed from Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England to Suite 2, Woodvale House Woodvale Road Brighouse HD6 4AB on 2023-03-23 |
| 03/01/233 January 2023 | Total exemption full accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-08-09 with no updates |
| 22/06/2122 June 2021 | Appointment of Miss Katie Louise Horan as a director on 2021-06-01 |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 14/08/2014 August 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES |
| 22/11/1922 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 21/11/1921 November 2019 | PREVSHO FROM 01/09/2019 TO 31/08/2019 |
| 01/11/191 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INNESS |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES |
| 02/08/192 August 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN INNESS |
| 22/11/1822 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 02/10/182 October 2018 | CESSATION OF STEPHEN JOHN GLEDHILL AS A PSC |
| 02/10/182 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDATE HOLDINGS LIMITED |
| 02/10/182 October 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 06/08/186 August 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 23/03/1823 March 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MRS AMY THERESA KENT |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES |
| 08/08/178 August 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 01/08/2017 |
| 01/03/171 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 05/08/165 August 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY GLEDHILL |
| 12/05/1612 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 05/05/165 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 96 TOWN GATE WYKE BRADFORD WEST YORKSHIRE BD12 9JB |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/08/1519 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 03/02/153 February 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 06/08/146 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 23/04/1423 April 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 03/09/133 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 20/04/2012 |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/07/1230 July 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 01/03/2012 |
| 29/02/1229 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 26/07/1126 July 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 29/07/1029 July 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/08/0925 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEDHILL / 25/08/2009 |
| 25/08/0925 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY GLEDHILL / 25/08/2009 |
| 25/08/0925 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 13/08/0813 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/07/0624 July 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 |
| 27/07/0527 July 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | LOCATION OF DEBENTURE REGISTER |
| 27/07/0527 July 2005 | LOCATION OF REGISTER OF MEMBERS |
| 07/01/057 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 14/07/0414 July 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 26/07/0326 July 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 17/01/0317 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 06/08/026 August 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS |
| 11/02/0211 February 2002 | £ IC 65/50 30/08/01 £ SR 15@1=15 |
| 24/01/0224 January 2002 | RE:WAIVE ARTICLES 30/08/01 |
| 24/01/0224 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 24/01/0224 January 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/011 October 2001 | £ IC 83/65 31/03/01 £ SR 18@1=18 |
| 01/10/011 October 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 01/10/011 October 2001 | RE:WAIVE ARTS 31/03/01 |
| 01/10/011 October 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS |
| 04/06/014 June 2001 | £ IC 100/83 31/08/00 £ SR 17@1=17 |
| 03/05/013 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 23/04/0123 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 |
| 23/04/0123 April 2001 | SECRETARY RESIGNED |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS |
| 04/07/004 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 22/06/0022 June 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: MANDATE SYSTEMS LTD SUITE 23-24 2 WHINGATE BUSINESS PARK WHINGATE LEEDS WEST YORKSHIRE LS12 3BP |
| 30/09/9930 September 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 19/05/9919 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/05/9919 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 3, CHAPEL FOLD LOWER WYKE BRADFORD WEST YORKSHIRE. BD12 9AE. |
| 19/05/9919 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 19/05/9919 May 1999 | S366A DISP HOLDING AGM 26/03/99 |
| 19/05/9919 May 1999 | LOCATION OF DEBENTURE REGISTER |
| 23/07/9823 July 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS |
| 20/02/9820 February 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 12/09/9712 September 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 22/08/9622 August 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS |
| 10/01/9610 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 11/08/9511 August 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS |
| 16/12/9416 December 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 22/08/9422 August 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS |
| 12/05/9412 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 03/09/933 September 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS |
| 13/11/9213 November 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 05/08/925 August 1992 | NEW DIRECTOR APPOINTED |
| 05/08/925 August 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS |
| 05/08/925 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/916 December 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 |
| 30/09/9130 September 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/09/9123 September 1991 | ADOPT MEM AND ARTS 09/08/91 |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9123 August 1991 | NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 23/08/9123 August 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 12 YORK PLACE LEEDS WEST YORKS LS1 2DS |
| 24/07/9124 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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