MULTISYS COMPUTERS LIMITED

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Company Documents

DateDescription
15/05/2515 May 2025 Confirmation statement made on 2025-05-02 with no updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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02/05/242 May 2024 Confirmation statement made on 2024-05-02 with no updates

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07/11/237 November 2023 Total exemption full accounts made up to 2023-09-30

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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03/05/233 May 2023 Confirmation statement made on 2023-05-02 with no updates

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04/11/224 November 2022 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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03/05/223 May 2022 Confirmation statement made on 2022-05-02 with no updates

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19/11/2119 November 2021 Total exemption full accounts made up to 2021-09-30

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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08/03/218 March 2021 30/09/20 TOTAL EXEMPTION FULL

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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11/05/2011 May 2020 CONFIRMATION STATEMENT MADE ON 02/05/20, NO UPDATES

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20/11/1920 November 2019 30/09/19 TOTAL EXEMPTION FULL

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 02/05/19, NO UPDATES

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29/10/1829 October 2018 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/05/1814 May 2018 CONFIRMATION STATEMENT MADE ON 02/05/18, WITH UPDATES

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29/11/1729 November 2017 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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03/05/173 May 2017 CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES

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26/10/1626 October 2016 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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11/07/1611 July 2016 DIRECTOR APPOINTED MR PHILIP HOLMES

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11/07/1611 July 2016 APPOINTMENT TERMINATED, DIRECTOR LAWRENCE KEABLE

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 30 September 2015

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31/05/1631 May 2016 DIRECTOR APPOINTED MRS HELEN KEABLE

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22/05/1622 May 2016 Annual return made up to 2 May 2016 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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02/09/152 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ROBERT KEABLE / 31/07/2015

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02/09/152 September 2015 REGISTERED OFFICE CHANGED ON 02/09/2015 FROM BYRON STREET WORKS BUXTON DERBYSHIRE SK17 6NT

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02/09/152 September 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN KEABLE / 31/07/2015

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03/06/153 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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20/05/1520 May 2015 Annual return made up to 2 May 2015 with full list of shareholders

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13/03/1513 March 2015 REGISTERED OFFICE CHANGED ON 13/03/2015 FROM 5 SILVERLANDS BUXTON DERBYSHIRE SK17 6QF

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13/03/1513 March 2015 SECRETARY'S CHANGE OF PARTICULARS / HELEN KEABLE / 13/03/2015

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13/03/1513 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR LAWRENCE JAMES ROBERT KEABLE / 13/03/2015

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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16/06/1416 June 2014 Annual accounts small company total exemption made up to 30 September 2013

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04/06/144 June 2014 Annual return made up to 2 May 2014 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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31/05/1331 May 2013 Annual return made up to 2 May 2013 with full list of shareholders

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20/05/1320 May 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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22/06/1222 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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31/05/1231 May 2012 Annual return made up to 2 May 2012 with full list of shareholders

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30/06/1130 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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20/05/1120 May 2011 Annual return made up to 2 May 2011 with full list of shareholders

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24/06/1024 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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26/05/1026 May 2010 Annual return made up to 2 May 2010 with full list of shareholders

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30/07/0930 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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01/06/091 June 2009 RETURN MADE UP TO 02/05/09; FULL LIST OF MEMBERS

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31/07/0831 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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30/05/0830 May 2008 RETURN MADE UP TO 02/05/08; FULL LIST OF MEMBERS

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30/07/0730 July 2007 RETURN MADE UP TO 02/05/07; FULL LIST OF MEMBERS

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03/06/073 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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18/05/0618 May 2006 RETURN MADE UP TO 02/05/06; FULL LIST OF MEMBERS

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21/12/0521 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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10/05/0510 May 2005 RETURN MADE UP TO 02/05/05; FULL LIST OF MEMBERS

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03/12/043 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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02/07/042 July 2004 RETURN MADE UP TO 02/05/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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26/06/0326 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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14/05/0314 May 2003 RETURN MADE UP TO 02/05/03; FULL LIST OF MEMBERS

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16/05/0216 May 2002 RETURN MADE UP TO 02/05/02; FULL LIST OF MEMBERS

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05/02/025 February 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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18/06/0118 June 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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14/06/0114 June 2001 RETURN MADE UP TO 02/05/01; FULL LIST OF MEMBERS

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31/08/0031 August 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99

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09/05/009 May 2000 RETURN MADE UP TO 02/05/00; FULL LIST OF MEMBERS

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14/05/9914 May 1999 RETURN MADE UP TO 02/05/99; FULL LIST OF MEMBERS

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08/03/998 March 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98

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30/06/9830 June 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97

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28/04/9828 April 1998 RETURN MADE UP TO 02/05/98; FULL LIST OF MEMBERS

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08/07/978 July 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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22/05/9722 May 1997 RETURN MADE UP TO 02/05/97; NO CHANGE OF MEMBERS

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13/05/9613 May 1996 RETURN MADE UP TO 02/05/96; NO CHANGE OF MEMBERS

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15/03/9615 March 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95

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11/05/9511 May 1995 RETURN MADE UP TO 02/05/95; FULL LIST OF MEMBERS

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01/02/951 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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26/04/9426 April 1994 RETURN MADE UP TO 02/05/94; NO CHANGE OF MEMBERS

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17/03/9417 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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22/04/9322 April 1993 RETURN MADE UP TO 02/05/93; NO CHANGE OF MEMBERS

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09/02/939 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92

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06/01/936 January 1993 DIRECTOR'S PARTICULARS CHANGED

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06/01/936 January 1993 SECRETARY'S PARTICULARS CHANGED

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30/04/9230 April 1992 RETURN MADE UP TO 02/05/92; FULL LIST OF MEMBERS

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15/10/9115 October 1991 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/10/9115 October 1991 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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15/10/9115 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/10/9115 October 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/10/9115 October 1991 REGISTERED OFFICE CHANGED ON 15/10/91 FROM: CHURCHILL HOUSE 47 REGENT ROAD HANLEY STOKE ON TRENT STAFFS ST1 3RQ

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02/10/912 October 1991 COMPANY NAME CHANGED OFFSHELF 142 LTD CERTIFICATE ISSUED ON 02/10/91

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02/05/912 May 1991 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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