MAINE BUSINESS SYSTEMS LIMITED



Company Documents

DateDescription
08/11/218 November 2021 Current accounting period shortened from 2022-01-31 to 2021-12-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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

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28/01/1928 January 2019 CONFIRMATION STATEMENT MADE ON 26/01/19, NO UPDATES

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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29/01/1829 January 2018 CONFIRMATION STATEMENT MADE ON 26/01/18, NO UPDATES

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 26/01/17, WITH UPDATES

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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26/02/1626 February 2016 Annual return made up to 26 January 2016 with full list of shareholders

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24/02/1624 February 2016 SECRETARY'S CHANGE OF PARTICULARS / MR FRANCIS ANDREW MASON / 23/02/2016

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANDREW MASON / 01/07/2015

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09/02/159 February 2015 Annual return made up to 26 January 2015 with full list of shareholders

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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31/01/1431 January 2014 Annual return made up to 26 January 2014 with full list of shareholders

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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27/02/1327 February 2013 Annual return made up to 26 January 2013 with full list of shareholders

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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29/02/1229 February 2012 Annual return made up to 26 January 2012 with full list of shareholders

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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21/02/1121 February 2011 Annual return made up to 26 January 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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17/02/1017 February 2010 Annual return made up to 26 January 2010 with full list of shareholders

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS ANDREW MASON / 26/01/2010

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17/02/1017 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD DOWD / 26/01/2010

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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25/02/0925 February 2009 RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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07/02/087 February 2008 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/087 February 2008 RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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30/01/0730 January 2007 RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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21/02/0621 February 2006 RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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28/02/0528 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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10/03/0410 March 2004 RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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28/08/0328 August 2003 £ IC 100000/60000 16/07/03 £ SR [email protected]=40000

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14/08/0314 August 2003 40000 @£1 EACH 16/07/03

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11/02/0311 February 2003 RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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07/08/027 August 2002 NEW SECRETARY APPOINTED

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31/07/0231 July 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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24/07/0224 July 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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23/02/0123 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS

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23/02/0123 February 2001 RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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31/07/0031 July 2000 £ NC 1000/100000 16/06/00

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31/07/0031 July 2000 APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC

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31/07/0031 July 2000 DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC

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31/07/0031 July 2000 AUDITORS' REPORT

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31/07/0031 July 2000 AUDITORS' STATEMENT

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31/07/0031 July 2000 BALANCE SHEET

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31/07/0031 July 2000 CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC

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31/07/0031 July 2000 REREGISTRATION MEMORANDUM AND ARTICLES

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31/07/0031 July 2000 NC INC ALREADY ADJUSTED 16/06/00

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31/07/0031 July 2000 £99900 16/06/00

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31/07/0031 July 2000 REREGISTRATION PRI-PLC 26/06/00

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31/07/0031 July 2000 NC INC ALREADY ADJUSTED 16/06/00 �99900 16/06/00 REREG PRI-PLC 26/06/00

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18/02/0018 February 2000 RETURN MADE UP TO 26/01/00; FULL LIST OF MEMBERS

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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30/03/9930 March 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS

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30/03/9930 March 1999 RETURN MADE UP TO 26/01/99; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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15/03/9915 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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23/10/9823 October 1998 DIRECTOR'S PARTICULARS CHANGED

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05/02/985 February 1998 RETURN MADE UP TO 26/01/98; FULL LIST OF MEMBERS

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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10/03/9710 March 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS

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10/03/9710 March 1997 RETURN MADE UP TO 26/01/97; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/09/9615 September 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS

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15/09/9615 September 1996 RETURN MADE UP TO 26/01/96; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/09/96

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08/07/968 July 1996 REGISTERED OFFICE CHANGED ON 08/07/96 FROM: FIVE KINGS HOUSE 1 QUEEN STREET PLACE LONDON EC4R 1QS

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26/02/9626 February 1996 REGISTERED OFFICE CHANGED ON 26/02/96 FROM: BFI HOUSE MEREBANK LANE CROYDON SURREY CR0 4NP

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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04/04/954 April 1995 RETURN MADE UP TO 26/01/95; FULL LIST OF MEMBERS

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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18/02/9418 February 1994 REGISTERED OFFICE CHANGED ON 18/02/94 FROM: 2 STATION APPROACH EAST HASSOCKS WEST SUSSEX BN6 8HN

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17/02/9417 February 1994 RETURN MADE UP TO 26/01/94; NO CHANGE OF MEMBERS

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31/12/9331 December 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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04/03/934 March 1993 NEW DIRECTOR APPOINTED

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31/12/9231 December 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/06/9219 June 1992 RETURN MADE UP TO 26/01/92; FULL LIST OF MEMBERS

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31/12/9131 December 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91

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21/11/9121 November 1991 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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21/11/9121 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 NEW DIRECTOR APPOINTED

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21/11/9121 November 1991 RETURN MADE UP TO 26/01/91; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 RETURN MADE UP TO 26/01/90; NO CHANGE OF MEMBERS

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21/11/9121 November 1991 STRIKE-OFF ACTION DISCONTINUED

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20/08/9120 August 1991 FIRST GAZETTE

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31/12/9031 December 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90

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22/03/9022 March 1990 SECRETARY RESIGNED

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16/03/9016 March 1990 STRIKE-OFF ACTION DISCONTINUED

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: GEO MCKENZIE & CO 26 BLOOMSBURY SQUARE WC1A 2PN

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15/03/9015 March 1990 REGISTERED OFFICE CHANGED ON 15/03/90 FROM: G OFFICE CHANGED 15/03/90 GEO MCKENZIE & CO 26 BLOOMSBURY SQUARE WC1A 2PN

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15/03/9015 March 1990 NEW SECRETARY APPOINTED

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15/03/9015 March 1990 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/03/9015 March 1990 RETURN MADE UP TO 26/01/89; FULL LIST OF MEMBERS

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31/12/8931 December 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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12/12/8912 December 1989 FIRST GAZETTE

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28/06/8928 June 1989 COMPANY NAME CHANGED MAINE BUSINESS SYSTEMS INC. LIMI TED CERTIFICATE ISSUED ON 29/06/89

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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22/09/8722 September 1987 NEW DIRECTOR APPOINTED

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09/09/879 September 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ

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09/09/879 September 1987 REGISTERED OFFICE CHANGED ON 09/09/87 FROM: G OFFICE CHANGED 09/09/87 124-128 CITY ROAD LONDON EC1V 2NJ

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09/09/879 September 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/09/879 September 1987 ALTER MEM AND ARTS 310787

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18/08/8718 August 1987 COMPANY NAME CHANGED PROTOACE LIMITED CERTIFICATE ISSUED ON 19/08/87

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17/07/8717 July 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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