MAYFAIR SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Total exemption full accounts made up to 2024-10-31 |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 07/10/247 October 2024 | Confirmation statement made on 2024-10-07 with no updates |
| 19/04/2419 April 2024 | Notification of William Eric Huntington as a person with significant control on 2016-04-06 |
| 18/04/2418 April 2024 | Notification of Ming Ming Chin as a person with significant control on 2016-04-06 |
| 18/04/2418 April 2024 | Cessation of William Eric Huntington as a person with significant control on 2016-10-30 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 30/10/2330 October 2023 | Total exemption full accounts made up to 2022-10-31 |
| 24/10/2324 October 2023 | Confirmation statement made on 2023-10-17 with no updates |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 28/10/2228 October 2022 | Total exemption full accounts made up to 2021-10-31 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-17 with no updates |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-19 with no updates |
| 27/07/2127 July 2021 | Total exemption full accounts made up to 2020-10-31 |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/07/2028 July 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 16/11/1916 November 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 31/07/1931 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES |
| 27/07/1827 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 15/06/1815 June 2018 | COMPANY NAME CHANGED STEPNEY MARSH LTD CERTIFICATE ISSUED ON 15/06/18 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 13/06/2018 |
| 13/06/1813 June 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 13/06/2018 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 02/11/2017 |
| 03/11/173 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 02/11/2017 |
| 02/11/172 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 02/11/2017 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 25/07/1725 July 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 07/06/177 June 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 26 YORK STREET LONDON W1U 6PZ |
| 07/06/177 June 2017 | Registered office address changed from , 26 York Street, London, W1U 6PZ to 78 York Street York Street London W1H 1DP on 2017-06-07 |
| 02/11/162 November 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 19/07/1619 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 04/11/154 November 2015 | Annual return made up to 30 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 21/07/1521 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 25/11/1425 November 2014 | Annual return made up to 30 October 2014 with full list of shareholders |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 15/07/1415 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 27/11/1327 November 2013 | Annual return made up to 30 October 2013 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 31/10/1231 October 2012 | Annual return made up to 30 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 31/08/1231 August 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 24/11/1124 November 2011 | APPOINTMENT TERMINATED, SECRETARY MING CHIN |
| 24/11/1124 November 2011 | SAIL ADDRESS CREATED |
| 24/11/1124 November 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR |
| 24/11/1124 November 2011 | Annual return made up to 30 October 2011 with full list of shareholders |
| 01/08/111 August 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 05/08/2010 |
| 23/11/1023 November 2010 | SECRETARY'S CHANGE OF PARTICULARS / MING MING CHIN / 08/05/2010 |
| 23/11/1023 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 05/08/2010 |
| 23/11/1023 November 2010 | Annual return made up to 30 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 24/06/1024 June 2010 | Registered office address changed from , 2C Lee Terrace, Blackheath, London, SE3 9TZ on 2010-06-24 |
| 24/06/1024 June 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2C LEE TERRACE BLACKHEATH LONDON SE3 9TZ |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 01/10/2009 |
| 23/11/0923 November 2009 | Annual return made up to 30 October 2009 with full list of shareholders |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 01/10/2009 |
| 23/07/0923 July 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS |
| 20/11/0820 November 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MING CHIN / 14/02/2006 |
| 20/11/0820 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTINGTON / 14/02/2006 |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS |
| 22/07/0722 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 29/12/0629 December 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 06/04/066 April 2006 | |
| 06/04/066 April 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2C LEE TERRACE LONDON SE3 9TZ |
| 20/02/0620 February 2006 | |
| 20/02/0620 February 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 69 APOLLO BUILDING 1 NEWTON PLACE LONDON E14 3TS |
| 16/11/0516 November 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS |
| 23/06/0523 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 26/11/0426 November 2004 | NEW DIRECTOR APPOINTED |
| 26/11/0426 November 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS |
| 24/01/0424 January 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS |
| 11/01/0411 January 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 05/12/025 December 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA |
| 05/12/025 December 2002 | |
| 05/12/025 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0230 October 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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