MAKO COMPUTER SYSTEMS LTD
Company number 05015715 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, NO UPDATES | View document |
| 22 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 18 Jul 2017 | REGISTERED OFFICE CHANGED ON 18/07/2017 FROM · 9 APPOLD STREET · LONDON · EC2A 2AP | View document |
| 8 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES COLE | View document |
| 16 Mar 2017 | CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER HEATON | View document |
| 10 Jun 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 22 Mar 2016 | Annual return made up to 9 March 2016 with full list of shareholders | View document |
| 11 Dec 2015 | APPOINTMENT TERMINATED, DIRECTOR LORRAINE BAINES | View document |
| 4 Aug 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 01/04/2015 | View document |
| 18 Jun 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS TAMEZINA ALICE ELLIS / 17/03/2015 | View document |
| 11 Mar 2015 | Annual return made up to 9 March 2015 with full list of shareholders | View document |
| 10 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY IAN WARREN | View document |
| 10 Feb 2015 | SECRETARY APPOINTED MISS TAMEZINA ALICE ELLIS | View document |
| 18 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 25 Mar 2014 | Annual return made up to 9 March 2014 with full list of shareholders | View document |
| 22 Jul 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 15 Jul 2013 | REGISTERED OFFICE CHANGED ON 15/07/2013 FROM · 25 CHRISTOPHER STREET · LONDON · EC2A 2BS | View document |
| 11 Apr 2013 | Annual return made up to 9 March 2013 with full list of shareholders | View document |
| 18 Oct 2012 | SECRETARY APPOINTED MR IAN GARETH WARREN | View document |
| 14 May 2012 | DIRECTOR APPOINTED JAMES COLE | View document |
| 23 Apr 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Mar 2012 | APPOINTMENT TERMINATED, SECRETARY RAJANI CLYNE | View document |
| 16 Mar 2012 | Annual return made up to 9 March 2012 with full list of shareholders | View document |
| 27 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALEXANDER SEGEL / 24/03/2011 | View document |
| 24 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / RAJANI CLYNE / 24/03/2011 | View document |
| 24 Mar 2011 | Annual return made up to 9 March 2011 with full list of shareholders | View document |
| 24 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LORRAINE BAINES / 24/03/2011 | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR CHRISTOPHER PAUL WELSH | View document |
| 18 Jun 2010 | DIRECTOR APPOINTED MR ROGER LESLIE HEATON | View document |
| 17 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 18 Mar 2010 | Annual return made up to 9 March 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALEXANDER SEGEL / 17/03/2010 | View document |
| 17 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LORRAINE BAINES / 17/03/2010 | View document |
| 21 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Mar 2009 | RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS | View document |
| 4 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SEGEL / 31/03/2008 | View document |
| 4 Apr 2008 | RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 14 Mar 2007 | RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 16 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2006 | SECRETARY RESIGNED | View document |
| 28 Apr 2006 | DIRECTOR RESIGNED | View document |
| 28 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2006 | RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS | View document |
| 23 Jan 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS | View document |
| 12 Sep 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 30 Jul 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | NEW SECRETARY APPOINTED | View document |
| 19 Jan 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS | View document |
| 19 Jan 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Jan 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Nov 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | View document |
| 14 Jan 2004 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |