MANDATE SYSTEMS LIMITED
Company number 02632006 · Monitor this company
128 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2026 | Confirmation statement made on 2026-08-09 with no updates · 3 pages | View document |
| 5 Nov 2025 | Total exemption full accounts made up to 2025-08-31 · 9 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 21 Aug 2025 | Confirmation statement made on 2025-08-09 with no updates · 3 pages | View document |
| 11 Dec 2024 | Total exemption full accounts made up to 2024-08-31 · 9 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 Aug 2024 | Confirmation statement made on 2024-08-09 with no updates · 3 pages | View document |
| 4 Dec 2023 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 15 Aug 2023 | Change of details for Mandate Holdings Limited as a person with significant control on 2023-08-01 · 2 pages | View document |
| 15 Aug 2023 | Confirmation statement made on 2023-08-09 with no updates · 3 pages | View document |
| 23 Mar 2023 | Registered office address changed from Windy Bank Windy Bank Lane Hightown Liversedge West Yorkshire WF15 8HE England to Suite 2, Woodvale House Woodvale Road Brighouse HD6 4AB on 2023-03-23 · 1 page | View document |
| 3 Jan 2023 | Total exemption full accounts made up to 2022-08-31 · 9 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 24 Dec 2021 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 9 Aug 2021 | Confirmation statement made on 2021-08-09 with no updates · 3 pages | View document |
| 22 Jun 2021 | Appointment of Miss Katie Louise Horan as a director on 2021-06-01 · 2 pages | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 14 Aug 2020 | CONFIRMATION STATEMENT MADE ON 09/08/20, NO UPDATES | View document |
| 22 Nov 2019 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 21 Nov 2019 | PREVSHO FROM 01/09/2019 TO 31/08/2019 | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW INNESS | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 9 Aug 2019 | CONFIRMATION STATEMENT MADE ON 09/08/19, WITH UPDATES | View document |
| 5 Aug 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, WITH UPDATES | View document |
| 2 Aug 2019 | DIRECTOR APPOINTED MR MATTHEW JOHN INNESS | View document |
| 22 Nov 2018 | 31/08/18 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2018 | CESSATION OF STEPHEN JOHN GLEDHILL AS A PSC | View document |
| 2 Oct 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MANDATE HOLDINGS LIMITED | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN GLEDHILL | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES | View document |
| 23 Mar 2018 | 31/08/17 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 10 Aug 2017 | DIRECTOR APPOINTED MRS AMY THERESA KENT | View document |
| 8 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 01/08/2017 | View document |
| 8 Aug 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, WITH UPDATES | View document |
| 1 Mar 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, SECRETARY WENDY GLEDHILL | View document |
| 12 May 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 5 May 2016 | REGISTERED OFFICE CHANGED ON 05/05/2016 FROM 96 TOWN GATE WYKE BRADFORD WEST YORKSHIRE BD12 9JB | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 19 Aug 2015 | Annual return made up to 24 July 2015 with full list of shareholders | View document |
| 3 Feb 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Aug 2014 | Annual return made up to 24 July 2014 with full list of shareholders | View document |
| 23 Apr 2014 | Annual accounts, small company total exemption, made up to 31 August 2013 | View document |
| 3 Sep 2013 | Annual return made up to 24 July 2013 with full list of shareholders | View document |
| 3 Sep 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 20/04/2012 | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 13 May 2013 | Annual accounts, small company total exemption, made up to 31 August 2012 | View document |
| 31 Aug 2012 | Annual accounts for the year ending 31 August 2012 | View accounts |
| 30 Jul 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JOHN GLEDHILL / 01/03/2012 | View document |
| 30 Jul 2012 | Annual return made up to 24 July 2012 with full list of shareholders | View document |
| 29 Feb 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 26 Jul 2011 | Annual return made up to 24 July 2011 with full list of shareholders | View document |
| 25 Jan 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Jul 2010 | Annual return made up to 24 July 2010 with full list of shareholders | View document |
| 25 Mar 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 25 Aug 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GLEDHILL / 25/08/2009 | View document |
| 25 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / WENDY GLEDHILL / 25/08/2009 | View document |
| 13 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 13 Aug 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 01/09/07 | View document |
| 14 Aug 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS | View document |
| 17 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Jul 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/08/05 | View document |
| 27 Jul 2005 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Jul 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS | View document |
| 27 Jul 2005 | LOCATION OF REGISTER OF MEMBERS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 14 Jul 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 | View document |
| 26 Jul 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS | View document |
| 17 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 | View document |
| 6 Aug 2002 | RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS | View document |
| 11 Feb 2002 | £ IC 65/50 30/08/01 £ SR 15@1=15 | View document |
| 24 Jan 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 24 Jan 2002 | RE:WAIVE ARTICLES 30/08/01 | View document |
| 24 Jan 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 | View document |
| 1 Oct 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 1 Oct 2001 | £ IC 83/65 31/03/01 £ SR 18@1=18 | View document |
| 1 Oct 2001 | RE:WAIVE ARTS 31/03/01 | View document |
| 1 Oct 2001 | RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS | View document |
| 4 Jun 2001 | £ IC 100/83 31/08/00 £ SR 17@1=17 | View document |
| 3 May 2001 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 23 Apr 2001 | NEW SECRETARY APPOINTED | View document |
| 23 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00 | View document |
| 23 Apr 2001 | DIRECTOR RESIGNED | View document |
| 23 Apr 2001 | SECRETARY RESIGNED | View document |
| 15 Sep 2000 | RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS | View document |
| 4 Jul 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 | View document |
| 22 Jun 2000 | REGISTERED OFFICE CHANGED ON 22/06/00 FROM: MANDATE SYSTEMS LTD SUITE 23-24 2 WHINGATE BUSINESS PARK WHINGATE LEEDS WEST YORKSHIRE LS12 3BP | View document |
| 30 Sep 1999 | RETURN MADE UP TO 24/07/99; NO CHANGE OF MEMBERS | View document |
| 19 May 1999 | LOCATION OF DEBENTURE REGISTER | View document |
| 19 May 1999 | REGISTERED OFFICE CHANGED ON 19/05/99 FROM: 3, CHAPEL FOLD LOWER WYKE BRADFORD WEST YORKSHIRE. BD12 9AE. | View document |
| 19 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 | View document |
| 19 May 1999 | S366A DISP HOLDING AGM 26/03/99 | View document |
| 19 May 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 23 Jul 1998 | RETURN MADE UP TO 24/07/98; NO CHANGE OF MEMBERS | View document |
| 20 Feb 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 | View document |
| 12 Sep 1997 | RETURN MADE UP TO 24/07/97; FULL LIST OF MEMBERS | View document |
| 30 Jan 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 | View document |
| 22 Aug 1996 | RETURN MADE UP TO 24/07/96; NO CHANGE OF MEMBERS | View document |
| 10 Jan 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 | View document |
| 11 Aug 1995 | RETURN MADE UP TO 24/07/95; FULL LIST OF MEMBERS | View document |
| 16 Dec 1994 | FULL ACCOUNTS MADE UP TO 31/08/94 | View document |
| 22 Aug 1994 | RETURN MADE UP TO 24/07/94; NO CHANGE OF MEMBERS | View document |
| 12 May 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 | View document |
| 3 Sep 1993 | RETURN MADE UP TO 24/07/93; NO CHANGE OF MEMBERS | View document |
| 13 Nov 1992 | FULL ACCOUNTS MADE UP TO 31/08/92 | View document |
| 5 Aug 1992 | NEW DIRECTOR APPOINTED | View document |
| 5 Aug 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Aug 1992 | RETURN MADE UP TO 24/07/92; FULL LIST OF MEMBERS | View document |
| 6 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 01/09 | View document |
| 30 Sep 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 23 Sep 1991 | ADOPT MEM AND ARTS 09/08/91 | View document |
| 23 Aug 1991 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 23 Aug 1991 | REGISTERED OFFICE CHANGED ON 23/08/91 FROM: 12 YORK PLACE LEEDS WEST YORKS LS1 2DS | View document |
| 23 Aug 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 23 Aug 1991 | NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |