MAINDEC COMPUTER SYSTEMS LIMITED
Company number 01508286 · Monitor this company
107 filings
| Date | Filing | |
|---|---|---|
| 24 Mar 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 17 Mar 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 28 Feb 2020 | 31/03/19 UNAUDITED ABRIDGED | View document |
| 18 Oct 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB REG PSC | View document |
| 18 Oct 2019 | SAIL ADDRESS CREATED | View document |
| 7 Aug 2019 | REGISTERED OFFICE CHANGED ON 07/08/2019 FROM MAINDEC HOUSE, HOLTSPUR LANE, WOOBURN GREEN, BUCKS HP10 0AB | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS ELIZABETH ANN DELLINGER | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MS STELLA MAY | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY ROGER TIMMS | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR PETER DARRAUGH | View document |
| 3 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ROGER TIMMS | View document |
| 3 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS STELLA MAY / 29/03/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 20 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, NO UPDATES | View document |
| 12 Dec 2018 | 31/03/18 UNAUDITED ABRIDGED | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 21 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, NO UPDATES | View document |
| 21 Dec 2017 | 31/03/17 UNAUDITED ABRIDGED | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 27 Mar 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANTHONY DARRRAUGH / 27/03/2017 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 2 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 24 Mar 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 25 Mar 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR PETER ANTHONY DARRRAUGH | View document |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 24 Mar 2014 | Annual return made up to 20 March 2014 with full list of shareholders | View document |
| 18 Nov 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | View document |
| 16 Sep 2013 | ADOPT ARTICLES 28/08/2013 | View document |
| 16 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 20 Mar 2013 | Annual return made up to 20 March 2013 with full list of shareholders | View document |
| 15 Jan 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | View document |
| 10 Apr 2012 | Annual return made up to 20 March 2012 with full list of shareholders | View document |
| 31 Mar 2012 | Annual accounts for the year ending 31 March 2012 | View accounts |
| 15 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 | View document |
| 4 Apr 2011 | Annual return made up to 20 March 2011 with full list of shareholders | View document |
| 27 Jul 2010 | Annual return made up to 21 March 2010 with full list of shareholders | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 | View document |
| 25 Mar 2010 | Annual return made up to 20 March 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER JEFFREY TIMMS / 01/03/2010 | View document |
| 19 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 3 Apr 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS | View document |
| 22 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 20 Mar 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS | View document |
| 22 Sep 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 22 Mar 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS | View document |
| 15 Nov 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 31 Mar 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS | View document |
| 27 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 10 Aug 2004 | DIRECTOR RESIGNED | View document |
| 16 Apr 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 31 Mar 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS | View document |
| 6 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 22 Nov 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 25 Mar 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS | View document |
| 14 Feb 2002 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/03/02 | View document |
| 13 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 | View document |
| 26 Mar 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS | View document |
| 30 Mar 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 | View document |
| 23 Mar 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 1 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Mar 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 19 Mar 1998 | RETURN MADE UP TO 20/03/98; NO CHANGE OF MEMBERS | View document |
| 14 Mar 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96 | View document |
| 7 Jan 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jul 1997 | RETURN MADE UP TO 20/03/97; FULL LIST OF MEMBERS | View document |
| 8 Oct 1996 | DIRECTOR RESIGNED | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/10/95 | View document |
| 25 Apr 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS | View document |
| 22 Aug 1995 | FULL ACCOUNTS MADE UP TO 31/10/94 | View document |
| 18 Jul 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS | View document |
| 6 Sep 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 | View document |
| 5 Apr 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS | View document |
| 8 Dec 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 | View document |
| 24 Jun 1993 | RETURN MADE UP TO 20/03/93; FULL LIST OF MEMBERS | View document |
| 12 Aug 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 | View document |
| 9 Jun 1992 | RETURN MADE UP TO 20/03/92; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/90 | View document |
| 24 Jun 1991 | RETURN MADE UP TO 20/03/91; NO CHANGE OF MEMBERS | View document |
| 17 Jan 1991 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 1990 | RETURN MADE UP TO 20/03/90; FULL LIST OF MEMBERS | View document |
| 26 Jul 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/89 | View document |
| 19 Jul 1989 | REGISTERED OFFICE CHANGED ON 19/07/89 FROM: STATION HOUSE 11/13 MASONS AVENUE WEALDSTONE HARROW MIDDX HA3 5AH | View document |
| 23 Jun 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88 | View document |
| 25 Apr 1989 | RETURN MADE UP TO 04/04/89; FULL LIST OF MEMBERS | View document |
| 13 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 1989 | DIRECTOR RESIGNED | View document |
| 30 Mar 1988 | RETURN MADE UP TO 15/02/88; FULL LIST OF MEMBERS | View document |
| 30 Mar 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/87 | View document |
| 10 Feb 1988 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 5 Mar 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/86 | View document |
| 5 Mar 1987 | RETURN MADE UP TO 24/02/87; FULL LIST OF MEMBERS | View document |
| 21 May 1986 | RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS | View document |
| 22 Apr 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/85 | View document |
| 18 Jul 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |