MAINFRAME LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Confirmation statement made on 2025-07-14 with no updates |
| 28/03/2528 March 2025 | Total exemption full accounts made up to 2024-06-30 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-07-14 with no updates |
| 30/06/2430 June 2024 | Annual accounts for year ending 30 Jun 2024 |
| 26/03/2426 March 2024 | Micro company accounts made up to 2023-06-30 |
| 17/07/2317 July 2023 | Confirmation statement made on 2023-07-14 with updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 31/03/2331 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 26/10/2226 October 2022 | Termination of appointment of Timothy Jenns as a secretary on 2022-09-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 09/08/219 August 2021 | Confirmation statement made on 2021-07-14 with updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 22/06/2122 June 2021 | Director's details changed for Mr Adam Thomas Jenns on 2021-06-22 |
| 22/06/2122 June 2021 | Secretary's details changed for Mr Timothy Jenns on 2021-06-22 |
| 22/06/2122 June 2021 | Director's details changed for Mr Christopher John Hardcastle on 2021-06-22 |
| 22/06/2122 June 2021 | Change of details for Atj Limited as a person with significant control on 2021-06-22 |
| 22/06/2122 June 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 |
| 22/06/2122 June 2021 | Appointment of Mr Joel James Fearnside as a director on 2021-06-17 |
| 10/03/2010 March 2020 | 30/06/19 TOTAL EXEMPTION FULL |
| 16/07/1916 July 2019 | CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 29/03/1929 March 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/08/187 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035976270001 |
| 30/07/1830 July 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 035976270001 |
| 19/07/1819 July 2018 | CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 16/03/1816 March 2018 | 30/06/17 TOTAL EXEMPTION FULL |
| 27/07/1727 July 2017 | CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES |
| 27/07/1727 July 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN HARDCASTLE / 25/07/2017 |
| 26/07/1726 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ATJ LIMITED |
| 25/07/1725 July 2017 | CESSATION OF ADAM THOMAS JENNS AS A PSC |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY JENNS |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/05/1712 May 2017 | 10/10/16 STATEMENT OF CAPITAL GBP 140 |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES |
| 08/09/168 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WALKER / 13/10/2015 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 31/03/1631 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 29/02/1629 February 2016 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CHAPPLE-CANTY |
| 13/10/1513 October 2015 | REGISTERED OFFICE CHANGED ON 13/10/2015 FROM 19A GOODGE STREET LONDON W1T 2PH |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM CHAPPLE-CANTY / 13/10/2015 |
| 20/07/1520 July 2015 | Annual return made up to 14 July 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 27/04/1527 April 2015 | REGISTERED OFFICE CHANGED ON 27/04/2015 FROM 19 GOODGE STREET LONDON W1T 2PH |
| 24/03/1524 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 18/08/1418 August 2014 | Annual return made up to 14 July 2014 with full list of shareholders |
| 16/07/1416 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN YEO |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 05/08/135 August 2013 | Annual return made up to 14 July 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/03/1328 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR JONATHAN YEO |
| 04/03/134 March 2013 | DIRECTOR APPOINTED MR WILLIAM CHAPPLE-CANTY |
| 24/12/1224 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MERLIN NATION |
| 21/12/1221 December 2012 | 21/12/12 STATEMENT OF CAPITAL GBP 120 |
| 21/12/1221 December 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE MICHAEL WALKER / 21/12/2012 |
| 10/08/1210 August 2012 | Annual return made up to 14 July 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 08/05/128 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM THOMAS JENNS / 08/05/2012 |
| 29/03/1229 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 24/10/1124 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHAN NIKLASSON |
| 18/07/1118 July 2011 | Annual return made up to 14 July 2011 with full list of shareholders |
| 26/04/1126 April 2011 | SECRETARY APPOINTED MR TIMOTHY JENNS |
| 26/04/1126 April 2011 | APPOINTMENT TERMINATED, SECRETARY ADAM JENNS |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 03/03/113 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MORESBY |
| 02/03/112 March 2011 | APPOINTMENT TERMINATED, DIRECTOR FRASER LAWLOR DAVIDSON |
| 12/10/1012 October 2010 | TERMINATE DIR APPOINTMENT |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 |
| 24/09/1024 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHAN ARVID NIKLASSON / 21/09/2010 |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED MERLIN NATION |
| 23/09/1023 September 2010 | DIRECTOR APPOINTED FRASER DAVID LAWLOR DAVIDSON |
| 16/09/1016 September 2010 | DIRECTOR APPOINTED MR LEE MICHAEL WALKER |
| 02/08/102 August 2010 | Annual return made up to 14 July 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 02/02/102 February 2010 | DIRECTOR APPOINTED JOHAN ARVID NIKLASSON |
| 12/08/0912 August 2009 | RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER HARDCASTLE / 13/07/2009 |
| 01/06/091 June 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/10/0813 October 2008 | CURRSHO FROM 31/07/2009 TO 30/06/2009 |
| 08/08/088 August 2008 | RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS |
| 15/07/0815 July 2008 | DIRECTOR APPOINTED MR TIMOTHY JENNS |
| 04/06/084 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 02/08/072 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/08/072 August 2007 | RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS |
| 17/06/0717 June 2007 | NEW DIRECTOR APPOINTED |
| 07/06/077 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 14/08/0614 August 2006 | RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/09/0520 September 2005 | RETURN MADE UP TO 14/07/05; FULL LIST OF MEMBERS |
| 11/05/0511 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
| 04/08/044 August 2004 | NEW DIRECTOR APPOINTED |
| 04/08/044 August 2004 | RETURN MADE UP TO 14/07/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
| 23/02/0423 February 2004 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | RETURN MADE UP TO 14/07/03; FULL LIST OF MEMBERS |
| 02/06/032 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
| 23/09/0223 September 2002 | RETURN MADE UP TO 14/07/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | REGISTERED OFFICE CHANGED ON 12/08/02 FROM: THE GROUND FLOOR 53 GREAT EASTERN STREET LONDON EC2A 3HP |
| 31/07/0231 July 2002 | DIRECTOR RESIGNED |
| 15/05/0215 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
| 13/02/0213 February 2002 | NEW DIRECTOR APPOINTED |
| 30/07/0130 July 2001 | RETURN MADE UP TO 14/07/01; FULL LIST OF MEMBERS |
| 08/02/018 February 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 02/01/012 January 2001 | NEW DIRECTOR APPOINTED |
| 26/10/0026 October 2000 | REGISTERED OFFICE CHANGED ON 26/10/00 FROM: 93 WORSHIP STREET LONDON EC2A 2BE |
| 24/08/0024 August 2000 | RETURN MADE UP TO 14/07/00; FULL LIST OF MEMBERS |
| 24/08/0024 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 31/05/0031 May 2000 | COMPANY NAME CHANGED OS2 LIMITED CERTIFICATE ISSUED ON 01/06/00 |
| 04/01/004 January 2000 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 31/08/9931 August 1999 | RETURN MADE UP TO 14/07/99; FULL LIST OF MEMBERS |
| 12/10/9812 October 1998 | NEW SECRETARY APPOINTED |
| 12/10/9812 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | REGISTERED OFFICE CHANGED ON 12/10/98 FROM: 47 STANLEY HILL AVENUE AMERSHER BUCKINGHAMSHIRE HP7 9BB |
| 21/07/9821 July 1998 | DIRECTOR RESIGNED |
| 21/07/9821 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | REGISTERED OFFICE CHANGED ON 21/07/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 14/07/9814 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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