MND - SYSTEMS LIMITED

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Company Documents

DateDescription
16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/12/1913 December 2019 REGISTERED OFFICE CHANGED ON 13/12/2019 FROM C/O 2C QUARRY ROAD 2C QUARRY ROAD MUIRHEAD DUNDEE DD2 5QG

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13/12/1913 December 2019 APPOINTMENT TERMINATED, SECRETARY CHARLENE DOUGLAS

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13/12/1913 December 2019 CONFIRMATION STATEMENT MADE ON 11/12/19, NO UPDATES

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23/07/1923 July 2019 31/12/18 TOTAL EXEMPTION FULL

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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22/12/1822 December 2018 CONFIRMATION STATEMENT MADE ON 11/12/18, NO UPDATES

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23/04/1823 April 2018 31/12/17 TOTAL EXEMPTION FULL

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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12/12/1712 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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06/09/176 September 2017 31/12/16 TOTAL EXEMPTION FULL

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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29/04/1629 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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17/12/1517 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/01/155 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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13/03/1413 March 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/12/1319 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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11/01/1311 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES GROSSI / 11/01/2013

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21/12/1221 December 2012 SECRETARY APPOINTED MRS CHARLENE DOUGLAS

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11/12/1211 December 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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