MAYFAIR SYSTEMS LIMITED
Company number 04576881 · Monitor this company
94 filings
| Date | Filing | |
|---|---|---|
| 21 Aug 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 31 Jan 2026 | Cessation of Ming Ming Chin as a person with significant control on 2024-10-30 · 1 page | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 29 Oct 2025 | Confirmation statement made on 2025-10-07 with no updates · 3 pages | View document |
| 31 Jul 2025 | Total exemption full accounts made up to 2024-10-31 · 9 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 7 Oct 2024 | Confirmation statement made on 2024-10-07 with no updates · 3 pages | View document |
| 19 Apr 2024 | Notification of William Eric Huntington as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2024 | Notification of Ming Ming Chin as a person with significant control on 2016-04-06 · 2 pages | View document |
| 18 Apr 2024 | Cessation of William Eric Huntington as a person with significant control on 2016-10-30 · 1 page | View document |
| 31 Oct 2023 | Annual accounts for the year ending 31 October 2023 | View accounts |
| 30 Oct 2023 | Total exemption full accounts made up to 2022-10-31 · 10 pages | View document |
| 24 Oct 2023 | Confirmation statement made on 2023-10-17 with no updates · 3 pages | View document |
| 31 Oct 2022 | Annual accounts for the year ending 31 October 2022 | View accounts |
| 28 Oct 2022 | Total exemption full accounts made up to 2021-10-31 · 10 pages | View document |
| 17 Oct 2022 | Confirmation statement made on 2022-10-17 with no updates · 3 pages | View document |
| 31 Oct 2021 | Annual accounts for the year ending 31 October 2021 | View accounts |
| 29 Oct 2021 | Confirmation statement made on 2021-10-19 with no updates · 3 pages | View document |
| 27 Jul 2021 | Total exemption full accounts made up to 2020-10-31 · 10 pages | View document |
| 31 Oct 2020 | Annual accounts for the year ending 31 October 2020 | View accounts |
| 28 Jul 2020 | 31/10/19 TOTAL EXEMPTION FULL | View document |
| 16 Nov 2019 | CONFIRMATION STATEMENT MADE ON 29/10/19, NO UPDATES | View document |
| 31 Oct 2019 | Annual accounts for the year ending 31 October 2019 | View accounts |
| 31 Jul 2019 | 31/10/18 TOTAL EXEMPTION FULL | View document |
| 31 Oct 2018 | Annual accounts for the year ending 31 October 2018 | View accounts |
| 29 Oct 2018 | CONFIRMATION STATEMENT MADE ON 29/10/18, NO UPDATES | View document |
| 27 Jul 2018 | 31/10/17 TOTAL EXEMPTION FULL | View document |
| 15 Jun 2018 | COMPANY NAME CHANGED STEPNEY MARSH LTD CERTIFICATE ISSUED ON 15/06/18 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 13/06/2018 | View document |
| 13 Jun 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 13/06/2018 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 02/11/2017 | View document |
| 3 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 02/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 02/11/2017 | View document |
| 2 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 02/11/2017 | View document |
| 31 Oct 2017 | Annual accounts for the year ending 31 October 2017 | View accounts |
| 31 Oct 2017 | CONFIRMATION STATEMENT MADE ON 30/10/17, NO UPDATES | View document |
| 25 Jul 2017 | 31/10/16 TOTAL EXEMPTION FULL | View document |
| 7 Jun 2017 | REGISTERED OFFICE CHANGED ON 07/06/2017 FROM 26 YORK STREET LONDON W1U 6PZ | View document |
| 7 Jun 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 · 1 page | View document |
| 2 Nov 2016 | CONFIRMATION STATEMENT MADE ON 30/10/16, WITH UPDATES | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 October 2015 | View document |
| 4 Nov 2015 | Annual return made up to 30 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 21 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 25 Nov 2014 | Annual return made up to 30 October 2014 with full list of shareholders | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 15 Jul 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 27 Nov 2013 | Annual return made up to 30 October 2013 with full list of shareholders | View document |
| 31 Oct 2013 | Annual accounts for the year ending 31 October 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 31 Oct 2012 | Annual accounts for the year ending 31 October 2012 | View accounts |
| 31 Oct 2012 | Annual return made up to 30 October 2012 with full list of shareholders | View document |
| 31 Aug 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 Nov 2011 | SAIL ADDRESS CREATED | View document |
| 24 Nov 2011 | APPOINTMENT TERMINATED, SECRETARY MING CHIN | View document |
| 24 Nov 2011 | Annual return made up to 30 October 2011 with full list of shareholders | View document |
| 24 Nov 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 162-REG DIR | View document |
| 1 Aug 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 05/08/2010 | View document |
| 23 Nov 2010 | SECRETARY'S CHANGE OF PARTICULARS / MING MING CHIN / 08/05/2010 | View document |
| 23 Nov 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 05/08/2010 | View document |
| 23 Nov 2010 | Annual return made up to 30 October 2010 with full list of shareholders | View document |
| 2 Aug 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 24 Jun 2010 | REGISTERED OFFICE CHANGED ON 24/06/2010 FROM 2C LEE TERRACE BLACKHEATH LONDON SE3 9TZ | View document |
| 24 Jun 2010 | Registered office address changed from , 2C Lee Terrace, Blackheath, London, SE3 9TZ on 2010-06-24 · 1 page | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM ERIC HUNTINGTON / 01/10/2009 | View document |
| 23 Nov 2009 | Annual return made up to 30 October 2009 with full list of shareholders | View document |
| 23 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MING MING CHIN / 01/10/2009 | View document |
| 23 Jul 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 2 Dec 2008 | RETURN MADE UP TO 30/10/08; FULL LIST OF MEMBERS | View document |
| 20 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM HUNTINGTON / 14/02/2006 | View document |
| 20 Nov 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MING CHIN / 14/02/2006 | View document |
| 22 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 23 Nov 2007 | RETURN MADE UP TO 30/10/07; FULL LIST OF MEMBERS | View document |
| 22 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 29 Dec 2006 | RETURN MADE UP TO 30/10/06; FULL LIST OF MEMBERS | View document |
| 5 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 6 Apr 2006 | 287 · 1 page | View document |
| 6 Apr 2006 | REGISTERED OFFICE CHANGED ON 06/04/06 FROM: 2C LEE TERRACE LONDON SE3 9TZ | View document |
| 20 Feb 2006 | REGISTERED OFFICE CHANGED ON 20/02/06 FROM: 69 APOLLO BUILDING 1 NEWTON PLACE LONDON E14 3TS | View document |
| 20 Feb 2006 | 287 · 1 page | View document |
| 16 Nov 2005 | RETURN MADE UP TO 30/10/05; FULL LIST OF MEMBERS | View document |
| 23 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 26 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2004 | RETURN MADE UP TO 30/10/04; FULL LIST OF MEMBERS | View document |
| 24 Jan 2004 | RETURN MADE UP TO 30/10/03; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 24 Nov 2003 | SECRETARY RESIGNED | View document |
| 24 Nov 2003 | NEW SECRETARY APPOINTED | View document |
| 5 Dec 2002 | REGISTERED OFFICE CHANGED ON 05/12/02 FROM: SUITE B, 29 HARLEY STREET LONDON W1N 1DA | View document |
| 5 Dec 2002 | 287 · 1 page | View document |
| 5 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |