MAYFAIR SOFTWARE LIMITED

Company number 03734667 ·

Active

85 filings

Date Filing
18 Mar 2026 Confirmation statement made on 2026-03-17 with no updates · 3 pages View document
31 Jan 2026 Total exemption full accounts made up to 2025-04-30 · 7 pages View document
30 Apr 2025 Annual accounts for the year ending 30 April 2025 View accounts
8 Apr 2025 Resolutions View document
8 Apr 2025 Memorandum and Articles of Association View document
2 Apr 2025 Statement of company's objects · 2 pages View document
17 Mar 2025 Confirmation statement made on 2025-03-17 with no updates · 3 pages View document
24 Oct 2024 Micro company accounts made up to 2024-04-30 · 3 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
22 Mar 2024 Confirmation statement made on 2024-03-17 with updates · 4 pages View document
29 Jan 2024 Micro company accounts made up to 2023-04-30 · 8 pages View document
12 Dec 2023 Registered office address changed from 34 Church Lane Kirk Ella Hull East Yorkshire HU10 7TA to The Lodge Westfield Lane Swanland North Ferriby HU14 3PG on 2023-12-12 · 1 page View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
29 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
17 Jan 2023 Termination of appointment of Moira Stephenson as a secretary on 2023-01-04 · 1 page View document
17 Jan 2023 Micro company accounts made up to 2022-04-30 · 8 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Mar 2022 Confirmation statement made on 2022-03-17 with no updates · 3 pages View document
5 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21 View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
25 Mar 2021 CONFIRMATION STATEMENT MADE ON 17/03/21, NO UPDATES View document
29 Nov 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
31 Oct 2019 AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
6 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
18 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
10 Aug 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
5 Sep 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
4 Apr 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
27 Jun 2016 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
20 Mar 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
8 Sep 2015 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
4 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
3 Oct 2014 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
23 Mar 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
19 Mar 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
15 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
30 Apr 2012 Annual accounts for the year ending 30 April 2012 View accounts
31 Mar 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
26 Jul 2011 Annual accounts, small company total exemption, made up to 30 April 2011 View document
31 Mar 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 30 April 2010 View document
19 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID WILLIAM STEPHENSON / 19/03/2010 · 2 pages View document
19 Mar 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
9 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
23 Mar 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
20 Nov 2008 30/04/08 TOTAL EXEMPTION FULL View document
19 Mar 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
18 Feb 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
4 Apr 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
30 Jan 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
11 Apr 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
12 Dec 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
11 Apr 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
24 Feb 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
5 Apr 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
4 Feb 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
9 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
9 Feb 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
26 Mar 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
30 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View document
10 Oct 2001 ACC. REF. DATE EXTENDED FROM 31/03/01 TO 30/04/01 View document
6 Apr 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
14 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 View document
10 Apr 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
17 Mar 2000 REGISTERED OFFICE CHANGED ON 17/03/00 FROM: STABLE COTTAGE FERNHAM ROAD, UFFINGTON FARINGDON OXFORDSHIRE SN7 7RD View document
29 Apr 1999 REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 34 CHURCH LANE KIRK ELLA HULL NORTH HUMBERSIDE HU10 7TA View document
21 Apr 1999 REGISTERED OFFICE CHANGED ON 21/04/99 FROM: JSA HOUSE 110 THE PARADE WATFORD HERTFORDSHIRE WD1 2GB View document
21 Apr 1999 SECRETARY RESIGNED View document
21 Apr 1999 NEW DIRECTOR APPOINTED View document
21 Apr 1999 S366A DISP HOLDING AGM 10/04/99 View document
21 Apr 1999 S386 DIS APP AUDS 10/04/99 View document
21 Apr 1999 DIRECTOR RESIGNED View document
19 Apr 1999 NEW SECRETARY APPOINTED View document
17 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document