MAINFRAME LIMITED
Company number 03597627 · Monitor this company
123 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Confirmation statement made on 2026-07-14 with no updates · 3 pages | View document |
| 30 Mar 2026 | Total exemption full accounts made up to 2025-06-30 · 9 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-07-14 with no updates · 3 pages | View document |
| 30 Jun 2025 | Annual accounts for the year ending 30 June 2025 | View accounts |
| 28 Mar 2025 | Total exemption full accounts made up to 2024-06-30 · 9 pages | View document |
| 19 Aug 2024 | Confirmation statement made on 2024-07-14 with no updates · 3 pages | View document |
| 30 Jun 2024 | Annual accounts for the year ending 30 June 2024 | View accounts |
| 26 Mar 2024 | Micro company accounts made up to 2023-06-30 · 5 pages | View document |
| 17 Jul 2023 | Confirmation statement made on 2023-07-14 with updates · 5 pages | View document |
| 30 Jun 2023 | Annual accounts for the year ending 30 June 2023 | View accounts |
| 31 Mar 2023 | Total exemption full accounts made up to 2022-06-30 · 9 pages | View document |
| 26 Oct 2022 | Termination of appointment of Timothy Jenns as a secretary on 2022-09-30 · 1 page | View document |
| 30 Jun 2022 | Annual accounts for the year ending 30 June 2022 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-07-14 with updates · 5 pages | View document |
| 30 Jun 2021 | Annual accounts for the year ending 30 June 2021 | View accounts |
| 22 Jun 2021 | Director's details changed for Mr Christopher John Hardcastle on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Appointment of Mr Joel James Fearnside as a director on 2021-06-17 · 2 pages | View document |
| 22 Jun 2021 | Registered office address changed from 75 Kenton Street London WC1N 1NN United Kingdom to Studio 10 the Piano Factory 117 Farringdon Road London EC1R 3BX on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Change of details for Atj Limited as a person with significant control on 2021-06-22 · 2 pages | View document |
| 22 Jun 2021 | Secretary's details changed for Mr Timothy Jenns on 2021-06-22 · 1 page | View document |
| 22 Jun 2021 | Director's details changed for Mr Adam Thomas Jenns on 2021-06-22 · 2 pages | View document |
| 10 Mar 2020 | 30/06/19 TOTAL EXEMPTION FULL | View document |
| 16 Jul 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES | View document |
| 30 Jun 2019 | Annual accounts for the year ending 30 June 2019 | View accounts |
| 29 Mar 2019 | 30/06/18 TOTAL EXEMPTION FULL | View document |
| 7 Aug 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035976270001 | View document |
| 30 Jul 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035976270001 | View document |
| 19 Jul 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 16 Mar 2018 | 30/06/17 TOTAL EXEMPTION FULL | View document |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES | View document |
| 27 Jul 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARDCASTLE / 25/07/2017 | View document |
| 26 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATJ LIMITED | View document |
| 25 Jul 2017 | CESSATION OF ADAM THOMAS JENNS AS A PSC | View document |
| 25 Jul 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNS | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 12 May 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 140 | View document |
| 16 Jan 2017 | Annual accounts, small company total exemption, made up to 30 June 2016 | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES | View document |
| 8 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WALKER / 13/10/2015 | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 31 Mar 2016 | Annual accounts, small company total exemption, made up to 30 June 2015 | View document |
| 29 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPPLE-CANTY | View document |
| 13 Oct 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 19A GOODGE STREET LONDON W1T 2PH | View document |
| 13 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHAPPLE-CANTY / 13/10/2015 | View document |
| 20 Jul 2015 | Annual return made up to 14 July 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 27 Apr 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 GOODGE STREET LONDON W1T 2PH | View document |
| 24 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 18 Aug 2014 | Annual return made up to 14 July 2014 with full list of shareholders | View document |
| 16 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YEO | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 31 Mar 2014 | Annual accounts, small company total exemption, made up to 30 June 2013 | View document |
| 5 Aug 2013 | Annual return made up to 14 July 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 28 Mar 2013 | Annual accounts, small company total exemption, made up to 30 June 2012 | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR WILLIAM CHAPPLE-CANTY | View document |
| 4 Mar 2013 | DIRECTOR APPOINTED MR JONATHAN YEO | View document |
| 24 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MERLIN NATION | View document |
| 21 Dec 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 120 | View document |
| 21 Dec 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WALKER / 21/12/2012 | View document |
| 10 Aug 2012 | Annual return made up to 14 July 2012 with full list of shareholders | View document |
| 8 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS JENNS / 08/05/2012 | View document |
| 29 Mar 2012 | Annual accounts, small company total exemption, made up to 30 June 2011 | View document |
| 24 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN NIKLASSON | View document |
| 18 Jul 2011 | Annual return made up to 14 July 2011 with full list of shareholders | View document |
| 26 Apr 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM JENNS | View document |
| 26 Apr 2011 | SECRETARY APPOINTED MR TIMOTHY JENNS · 2 pages | View document |
| 30 Mar 2011 | Annual accounts, small company total exemption, made up to 30 June 2010 · 6 pages | View document |
| 3 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MORESBY · 1 page | View document |
| 2 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER LAWLOR DAVIDSON | View document |
| 12 Oct 2010 | TERMINATE DIR APPOINTMENT | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 | View document |
| 24 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 · 2 pages | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED MERLIN NATION | View document |
| 23 Sep 2010 | DIRECTOR APPOINTED FRASER DAVID LAWLOR DAVIDSON | View document |
| 16 Sep 2010 | DIRECTOR APPOINTED MR LEE MICHAEL WALKER | View document |
| 2 Aug 2010 | Annual return made up to 14 July 2010 with full list of shareholders | View document |
| 30 Mar 2010 | Annual accounts, small company total exemption, made up to 30 June 2009 | View document |
| 2 Feb 2010 | DIRECTOR APPOINTED JOHAN ARVID NIKLASSON | View document |
| 12 Aug 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS | View document |
| 31 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDCASTLE / 13/07/2009 | View document |
| 1 Jun 2009 | Annual accounts, small company total exemption, made up to 31 July 2008 | View document |
| 13 Oct 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 | View document |
| 8 Aug 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS | View document |
| 15 Jul 2008 | DIRECTOR APPOINTED MR TIMOTHY JENNS | View document |
| 4 Jun 2008 | Annual accounts, small company total exemption, made up to 31 July 2007 | View document |
| 2 Aug 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Aug 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS | View document |
| 3 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 20 Sep 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS | View document |
| 11 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 4 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS | View document |
| 3 Jun 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 | View document |
| 23 Feb 2004 | DIRECTOR RESIGNED | View document |
| 22 Jul 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS | View document |
| 2 Jun 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 | View document |
| 23 Sep 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS | View document |
| 12 Aug 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: THE GROUND FLOOR 53 GREAT EASTERN STREET LONDON EC2A 3HP | View document |
| 31 Jul 2002 | DIRECTOR RESIGNED | View document |
| 15 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 | View document |
| 13 Feb 2002 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS | View document |
| 8 Feb 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 | View document |
| 2 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 93 WORSHIP STREET LONDON EC2A 2BE | View document |
| 24 Aug 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS | View document |
| 24 Aug 2000 | SECRETARY RESIGNED | View document |
| 15 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 31 May 2000 | COMPANY NAME CHANGED OS2 LIMITED CERTIFICATE ISSUED ON 01/06/00 | View document |
| 4 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 | View document |
| 31 Aug 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS | View document |
| 12 Oct 1998 | NEW SECRETARY APPOINTED | View document |
| 12 Oct 1998 | NEW DIRECTOR APPOINTED | View document |
| 12 Oct 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 47 STANLEY HILL AVENUE AMERSHER BUCKINGHAMSHIRE HP7 9BB | View document |
| 21 Jul 1998 | DIRECTOR RESIGNED | View document |
| 21 Jul 1998 | SECRETARY RESIGNED | View document |
| 21 Jul 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 14 Jul 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |