MAINFRAME COMPUTER SERVICES GROUP LIMITED
Company number 02212711 · Monitor this company
132 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Registered office address changed from 61/63 Stanley Road Bootle L20 7BZ England to Unit 10 Seafire Way Burscough Ormskirk L40 8AH on 2026-08-18 · 1 page | View document |
| 7 Jul 2026 | Confirmation statement made on 2026-07-07 with updates · 3 pages | View document |
| 8 Apr 2026 | Total exemption full accounts made up to 2025-12-31 · 10 pages | View document |
| 22 Jan 2026 | Termination of appointment of Olivia Georgia Marsden as a director on 2026-01-12 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 15 Oct 2025 | Confirmation statement made on 2025-10-01 with no updates · 3 pages | View document |
| 11 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 4 Oct 2024 | Cessation of William Scott Marsden as a person with significant control on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Cessation of Elliot Benjamin Marsden as a person with significant control on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Cessation of Stephen Paul Marsden as a person with significant control on 2024-10-01 · 1 page | View document |
| 4 Oct 2024 | Confirmation statement made on 2024-10-01 with updates · 4 pages | View document |
| 4 Oct 2024 | Notification of Mcs Technology Holdings Limited as a person with significant control on 2024-10-01 · 2 pages | View document |
| 16 Jul 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 20 May 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Registered office address changed from 804 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY England to 61/63 Stanley Road Bootle L20 7BZ on 2023-11-23 · 1 page | View document |
| 14 Jul 2023 | Cessation of Kim Elizabeth Marsden as a person with significant control on 2023-07-01 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr William Scott Marsden as a director on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Termination of appointment of Kim Elizabeth Marsden as a director on 2023-07-01 · 1 page | View document |
| 14 Jul 2023 | Appointment of Mr Elliot Benjamin Marsden as a director on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Appointment of Miss Olivia Georgia Marsden as a director on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Notification of William Scott Marsden as a person with significant control on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Notification of Elliot Benjamin Marsden as a person with significant control on 2023-07-01 · 2 pages | View document |
| 14 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 4 pages | View document |
| 10 May 2023 | Registered office address changed from 702 Merlin Business Park Ringtail Road Burscough Lancashire L40 8JY England to 804 Ringtail Road Burscough Industrial Estate Ormskirk L40 8JY on 2023-05-10 · 1 page | View document |
| 20 Mar 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 14 Nov 2022 | Confirmation statement made on 2022-10-31 with updates · 4 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 3 Nov 2021 | Confirmation statement made on 2021-10-31 with updates · 4 pages | View document |
| 2 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 10 Sep 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 06/04/2016 | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 06/04/2016 | View document |
| 11 Nov 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 | View document |
| 11 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 | View document |
| 11 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 | View document |
| 11 Sep 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 5 Jul 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 05/07/2019 | View document |
| 3 Jul 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM 102 MERLIN PARK RINGTAIL ROAD BURSCOUGH MERSEYSIDE L40 8JY ENGLAND | View document |
| 2 Jul 2019 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/07/2019 | View document |
| 14 May 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 29 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 29/03/2019 | View document |
| 19 Mar 2019 | COMPANY NAME CHANGED MAINFRAME COMPUTER SERVICES LIMITED CERTIFICATE ISSUED ON 19/03/19 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES | View document |
| 3 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 16 Feb 2017 | REGISTERED OFFICE CHANGED ON 16/02/2017 FROM 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES | View document |
| 28 Jun 2016 | 31/12/15 TOTAL EXEMPTION FULL | View document |
| 19 Nov 2015 | Annual return made up to 31 October 2015 with full list of shareholders | View document |
| 7 Jul 2015 | 31/12/14 TOTAL EXEMPTION FULL | View document |
| 6 Nov 2014 | Annual return made up to 31 October 2014 with full list of shareholders | View document |
| 29 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 18/03/2013 | View document |
| 20 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 18/03/2014 | View document |
| 22 Nov 2013 | Annual return made up to 31 October 2013 with full list of shareholders | View document |
| 21 Aug 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 17A UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA | View document |
| 13 Aug 2013 | 31/12/12 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2012 | Annual return made up to 31 October 2012 with full list of shareholders | View document |
| 25 Sep 2012 | 31/12/11 TOTAL EXEMPTION FULL | View document |
| 8 Nov 2011 | Annual return made up to 31 October 2011 with full list of shareholders | View document |
| 4 Oct 2011 | 31/12/10 TOTAL EXEMPTION FULL | View document |
| 1 Feb 2011 | Annual return made up to 31 October 2010 with full list of shareholders | View document |
| 13 Sep 2010 | 31/12/09 TOTAL EXEMPTION FULL | View document |
| 20 Jan 2010 | Annual return made up to 31 October 2009 with full list of shareholders | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 20/01/2010 | View document |
| 20 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 20/01/2010 | View document |
| 17 Aug 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 29 Dec 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS | View document |
| 27 Oct 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 18 Jan 2008 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS | View document |
| 18 Aug 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 29 Nov 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS | View document |
| 19 Apr 2006 | ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 | View document |
| 13 Apr 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 23 Nov 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS | View document |
| 11 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 7 Dec 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Nov 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS | View document |
| 20 Nov 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 6 Nov 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS | View document |
| 6 Nov 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS | View document |
| 9 Oct 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 20 Dec 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 6 Nov 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS | View document |
| 11 Jan 2000 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS | View document |
| 27 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 16 Nov 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS | View document |
| 6 Oct 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 10 Nov 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS | View document |
| 8 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 8 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 | View document |
| 8 Nov 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS | View document |
| 19 Jun 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 31 Oct 1995 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS | View document |
| 8 Jun 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 25 Oct 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS | View document |
| 24 Jun 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | View document |
| 14 Dec 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | View document |
| 31 Oct 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS | View document |
| 2 Dec 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS | View document |
| 2 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Dec 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 19 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 9 Nov 1992 | REGISTERED OFFICE CHANGED ON 09/11/92 FROM: 19F UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA | View document |
| 14 Oct 1992 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Nov 1991 | RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS | View document |
| 11 Nov 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 28 Mar 1991 | REGISTERED OFFICE CHANGED ON 28/03/91 FROM: 44A CHURCH STREET ORMSKIRK LANCASHIRE L39 3AN | View document |
| 27 Nov 1990 | RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS | View document |
| 27 Nov 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 | View document |
| 12 Apr 1990 | REGISTERED OFFICE CHANGED ON 12/04/90 FROM: STARMAN INDUSTRIAL PARK AUGHTON GREEN NR. ORMSKIRK LANCASHIRE L39 6RG | View document |
| 15 Nov 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 | View document |
| 15 Nov 1989 | RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS | View document |
| 16 Feb 1989 | WD 02/02/89 PD 20/02/88--------- £ SI 2@1 | View document |
| 5 Jan 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 21 Jan 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |