MAIN SYSTEMS LIMITED
Company number 01016456 · Monitor this company
151 filings
| Date | Filing | |
|---|---|---|
| 30 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 13 pages | View document |
| 21 May 2026 | Confirmation statement made on 2026-05-09 with no updates · 3 pages | View document |
| 20 Apr 2026 | Termination of appointment of Margaret Mary Alice Mainstone as a secretary on 2026-02-01 · 1 page | View document |
| 20 Apr 2026 | Termination of appointment of Margaret Mary Alice Mainstone as a director on 2026-02-01 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 24 Jun 2025 | Total exemption full accounts made up to 2024-09-30 · 14 pages | View document |
| 9 May 2025 | Confirmation statement made on 2025-05-09 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Jul 2024 | Termination of appointment of David John Cooper as a director on 2024-05-02 · 1 page | View document |
| 9 Jul 2024 | Confirmation statement made on 2024-05-09 with no updates · 3 pages | View document |
| 12 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 13 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 13 Jun 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 25 Mar 2023 | Total exemption full accounts made up to 2022-09-30 · 14 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 12 May 2022 | Confirmation statement made on 2022-05-09 with updates · 4 pages | View document |
| 9 Feb 2022 | Satisfaction of charge 010164560009 in full · 1 page | View document |
| 9 Feb 2022 | Satisfaction of charge 5 in full · 1 page | View document |
| 8 Feb 2022 | All of the property or undertaking has been released and no longer forms part of charge 010164560009 · 1 page | View document |
| 25 Oct 2021 | Total exemption full accounts made up to 2020-09-30 · 10 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES | View document |
| 21 May 2020 | DIRECTOR APPOINTED MR DAVID JOHN COOPER | View document |
| 4 Feb 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, NO UPDATES | View document |
| 31 Dec 2018 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 14 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES | View document |
| 10 Mar 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 7 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 22 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES | View document |
| 12 Oct 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 010164560009 | View document |
| 31 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders | View document |
| 15 Mar 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 30 Jun 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 | View document |
| 19 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014 | View document |
| 19 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 19 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 31/07/2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | FULL ACCOUNTS MADE UP TO 30/09/13 | View document |
| 4 Jun 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 2 May 2014 | 25/04/14 STATEMENT OF CAPITAL GBP 105.0 | View document |
| 29 Jan 2014 | 03/04/13 STATEMENT OF CAPITAL GBP 110.0 | View document |
| 29 Jan 2014 | 11/09/13 STATEMENT OF CAPITAL GBP 107.50 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 13 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 26 Mar 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 · 29 pages | View document |
| 6 Nov 2012 | 11/10/12 STATEMENT OF CAPITAL GBP 112.50 · 5 pages | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 29 Jun 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 | View document |
| 28 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 23 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 2 Feb 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 | View document |
| 28 Jan 2011 | AUDITOR'S RESIGNATION | View document |
| 1 Jul 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 115 | View document |
| 23 Jun 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 | View document |
| 4 Jun 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARGARET MARY ALICE MAINSTONE / 02/10/2009 | View document |
| 4 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN JAMES MAINSTONE / 02/10/2009 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 5 Sep 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 19 Jun 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 18 Jun 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 | View document |
| 23 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 8 Mar 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 | View document |
| 13 Sep 2007 | VARYING SHARE RIGHTS AND NAMES | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 16/07/07 | View document |
| 13 Sep 2007 | NC INC ALREADY ADJUSTED 16/07/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 11 May 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2007 | S366A DISP HOLDING AGM 08/02/07 | View document |
| 14 Feb 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | DIRECTOR RESIGNED | View document |
| 22 Jun 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 20 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 | View document |
| 24 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 | View document |
| 22 Dec 2004 | DIRECTOR RESIGNED | View document |
| 3 Aug 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 09/05/04; FULL LIST OF MEMBERS | View document |
| 17 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Jul 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 | View document |
| 1 Jun 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS | View document |
| 8 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 | View document |
| 4 Jul 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS; AMEND | View document |
| 21 Jun 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | DIRECTOR RESIGNED | View document |
| 11 Oct 2001 | AUDITOR'S RESIGNATION | View document |
| 27 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 15 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS | View document |
| 28 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 6 Jun 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS | View document |
| 21 Jan 2000 | DIRECTOR RESIGNED | View document |
| 6 Jul 1999 | DIRECTOR RESIGNED | View document |
| 21 May 1999 | RETURN MADE UP TO 09/05/99; FULL LIST OF MEMBERS | View document |
| 11 Jan 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 31 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 18 May 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS | View document |
| 1 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 | View document |
| 30 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS | View document |
| 7 Nov 1996 | NC INC ALREADY ADJUSTED 30/09/96 | View document |
| 7 Nov 1996 | ALTER MEM AND ARTS 30/09/96 | View document |
| 7 Nov 1996 | £ NC 100/200 30/09/96 | View document |
| 26 Sep 1996 | AUDITOR'S RESIGNATION | View document |
| 4 Jul 1996 | DIRECTOR RESIGNED | View document |
| 14 Jun 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/95 | View document |
| 9 Jun 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS | View document |
| 7 Jun 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS | View document |
| 7 Jun 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 18 pages | View document |
| 2 Dec 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 8 Jun 1994 | RETURN MADE UP TO 09/05/94; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 May 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/93 | View document |
| 20 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Aug 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Jun 1993 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/92 | View document |
| 3 Jun 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS | View document |
| 3 Jun 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Jan 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 May 1992 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/91 | View document |
| 28 May 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS | View document |
| 26 May 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Apr 1992 | DIRECTOR RESIGNED | View document |
| 8 Apr 1992 | NEW DIRECTOR APPOINTED | View document |
| 11 Oct 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 1991 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/90 | View document |
| 11 Jun 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS | View document |
| 16 Aug 1990 | REGISTERED OFFICE CHANGED ON 16/08/90 FROM: E PLAN INDL ESTATE NEW RD. NEW HAVEN SUSSEX BN9 0EX | View document |
| 14 Jun 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 | View document |
| 11 Jun 1990 | RETURN MADE UP TO 31/05/90; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | RETURN MADE UP TO 22/06/89; FULL LIST OF MEMBERS | View document |
| 11 Jul 1989 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/88 | View document |
| 14 Jul 1988 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/87 | View document |
| 14 Jul 1988 | RETURN MADE UP TO 28/06/88; FULL LIST OF MEMBERS | View document |
| 14 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Oct 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/86 | View document |
| 28 Aug 1987 | RETURN MADE UP TO 28/07/87; FULL LIST OF MEMBERS | View document |
| 28 May 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 | View document |
| 28 May 1986 | RETURN MADE UP TO 14/05/86; FULL LIST OF MEMBERS | View document |
| 2 Jul 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |