MNS COMPUTER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 01/02/251 February 2025 | Registered office address changed from Apartment 19 Riverside 69 Westgate Wetherby LS22 6NH England to 19 Riverside 69 Westgate Wetherby LS22 6NH on 2025-02-01 |
| 01/02/251 February 2025 | Confirmation statement made on 2025-01-28 with no updates |
| 17/01/2517 January 2025 | Director's details changed for Mr Michael Norman Stubbs on 2025-01-13 |
| 14/01/2514 January 2025 | Micro company accounts made up to 2024-08-31 |
| 13/01/2513 January 2025 | Registered office address changed from Southbank Wharfe Grove Gardens Wetherby West Yorkshire LS22 6AQ to Apartment 19 Riverside 69 Westgate Wetherby LS22 6NH on 2025-01-13 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 30/01/2430 January 2024 | Confirmation statement made on 2024-01-28 with no updates |
| 10/01/2410 January 2024 | Micro company accounts made up to 2023-08-31 |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 31/01/2331 January 2023 | Micro company accounts made up to 2022-08-31 |
| 28/01/2328 January 2023 | Confirmation statement made on 2023-01-28 with updates |
| 26/01/2326 January 2023 | Appointment of Ms Nicola Jayne Stubbs as a secretary on 2022-08-08 |
| 09/12/229 December 2022 | Termination of appointment of Shelagh Anne Stubbs as a secretary on 2022-08-08 |
| 09/12/229 December 2022 | Confirmation statement made on 2022-12-08 with updates |
| 08/12/218 December 2021 | Confirmation statement made on 2021-12-08 with no updates |
| 03/12/213 December 2021 | Micro company accounts made up to 2021-08-31 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 18/12/2018 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
| 10/12/2010 December 2020 | CONFIRMATION STATEMENT MADE ON 08/12/20, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
| 09/12/199 December 2019 | CONFIRMATION STATEMENT MADE ON 08/12/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 10/01/1910 January 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
| 12/12/1812 December 2018 | CONFIRMATION STATEMENT MADE ON 08/12/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 20/12/1720 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 08/12/17, NO UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 29/03/1729 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 21/12/1621 December 2016 | CONFIRMATION STATEMENT MADE ON 08/12/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 09/12/159 December 2015 | Annual return made up to 8 December 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 19/01/1519 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 08/12/148 December 2014 | SECRETARY'S CHANGE OF PARTICULARS / SHELAGH ANNE STUBBS / 15/05/2014 |
| 08/12/148 December 2014 | Annual return made up to 7 December 2014 with full list of shareholders |
| 08/12/148 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN STUBBS / 15/05/2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS WEST YORKSHIRE LS17 8EZ |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 09/12/139 December 2013 | Annual return made up to 7 December 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 07/12/127 December 2012 | Annual return made up to 7 December 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 08/12/108 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
| 10/12/0910 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL NORMAN STUBBS / 01/12/2009 |
| 10/12/0910 December 2009 | Annual return made up to 3 December 2009 with full list of shareholders |
| 07/12/097 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 24/02/0924 February 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 30/12/0830 December 2008 | RETURN MADE UP TO 03/12/08; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | LOCATION OF DEBENTURE REGISTER |
| 30/12/0830 December 2008 | REGISTERED OFFICE CHANGED ON 30/12/2008 FROM BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS WEST YORKSHIRE LS17 8EZ |
| 30/12/0830 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 27/10/0827 October 2008 | REGISTERED OFFICE CHANGED ON 27/10/2008 FROM 44 LOWER TOWN STREET, BRAMLEY LEEDS WEST YORKS LS13 2BW |
| 05/12/075 December 2007 | RETURN MADE UP TO 03/12/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: BRANDON NOOK BARN HOLYWELL LANE SHADWELL LEEDS LS17 8EZ |
| 04/12/074 December 2007 | LOCATION OF DEBENTURE REGISTER |
| 04/12/074 December 2007 | LOCATION OF REGISTER OF MEMBERS |
| 09/11/079 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 03/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 08/12/058 December 2005 | RETURN MADE UP TO 03/12/05; FULL LIST OF MEMBERS |
| 22/12/0422 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 03/12/04; FULL LIST OF MEMBERS |
| 11/12/0311 December 2003 | RETURN MADE UP TO 03/12/03; FULL LIST OF MEMBERS |
| 08/12/038 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 03/12/02; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 07/12/017 December 2001 | RETURN MADE UP TO 03/12/01; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 15/02/0115 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 12/12/0012 December 2000 | RETURN MADE UP TO 03/12/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | LOCATION OF REGISTER OF MEMBERS |
| 08/12/998 December 1999 | RETURN MADE UP TO 03/12/99; FULL LIST OF MEMBERS |
| 04/12/994 December 1999 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 05/01/995 January 1999 | RETURN MADE UP TO 03/12/98; FULL LIST OF MEMBERS |
| 05/01/995 January 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 08/01/988 January 1998 | RETURN MADE UP TO 03/12/97; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | RETURN MADE UP TO 03/12/96; FULL LIST OF MEMBERS |
| 06/01/976 January 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 08/05/968 May 1996 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/12/9522 December 1995 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 22/12/9522 December 1995 | RETURN MADE UP TO 15/12/95; NO CHANGE OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 19/12/9419 December 1994 | RETURN MADE UP TO 15/12/94; NO CHANGE OF MEMBERS |
| 09/01/949 January 1994 | RETURN MADE UP TO 15/12/93; FULL LIST OF MEMBERS |
| 09/01/949 January 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9319 November 1993 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 21/12/9221 December 1992 | RETURN MADE UP TO 15/12/92; NO CHANGE OF MEMBERS |
| 09/10/929 October 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 |
| 02/02/922 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/01/929 January 1992 | RETURN MADE UP TO 15/12/91; FULL LIST OF MEMBERS |
| 20/03/9120 March 1991 | EXEMPTION FROM APPOINTING AUDITORS 04/03/91 |
| 10/09/9010 September 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 22/08/9022 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/08/9022 August 1990 | REGISTERED OFFICE CHANGED ON 22/08/90 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD |
| 08/08/908 August 1990 | COMPANY NAME CHANGED MAREDENE COMPUTERS LIMITED CERTIFICATE ISSUED ON 09/08/90 |
| 15/12/8915 December 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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