MHX COMPUTER SYSTEMS LIMITED

Company number 04193058 ·

Active

84 filings

Date Filing
3 Jul 2026 Confirmation statement made on 2026-06-20 with no updates · 3 pages View document
24 Mar 2026 Total exemption full accounts made up to 2025-10-31 · 8 pages View document
31 Oct 2025 Annual accounts for the year ending 31 October 2025 View accounts
30 Jul 2025 Total exemption full accounts made up to 2024-10-31 · 8 pages View document
25 Jun 2025 Compulsory strike-off action has been discontinued View document
25 Jun 2025 Compulsory strike-off action has been discontinued · 1 page View document
24 Jun 2025 First Gazette notice for compulsory strike-off View document
24 Jun 2025 First Gazette notice for compulsory strike-off · 1 page View document
20 Jun 2025 Confirmation statement made on 2025-06-20 with updates · 4 pages View document
20 Jun 2025 Confirmation statement made on 2025-04-03 with no updates · 3 pages View document
31 Oct 2024 Annual accounts for the year ending 31 October 2024 View accounts
31 Jul 2024 Total exemption full accounts made up to 2023-10-31 · 8 pages View document
30 Apr 2024 Confirmation statement made on 2024-04-03 with no updates · 3 pages View document
31 Oct 2023 Annual accounts for the year ending 31 October 2023 View accounts
31 Jul 2023 Total exemption full accounts made up to 2022-10-31 · 8 pages View document
21 Apr 2023 Confirmation statement made on 2023-04-03 with no updates · 3 pages View document
22 Dec 2022 Change of details for Mr Martin James Holmberg as a person with significant control on 2022-12-21 · 2 pages View document
22 Dec 2022 Director's details changed for Mr Martin James Holmberg on 2022-12-21 · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
25 Apr 2022 Confirmation statement made on 2022-04-03 with no updates · 3 pages View document
31 Oct 2021 Annual accounts for the year ending 31 October 2021 View accounts
27 Jul 2021 Total exemption full accounts made up to 2020-10-31 · 8 pages View document
31 Oct 2020 Annual accounts for the year ending 31 October 2020 View accounts
20 Apr 2020 CONFIRMATION STATEMENT MADE ON 03/04/20, 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
24 Apr 2019 CONFIRMATION STATEMENT MADE ON 03/04/19, NO UPDATES View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
17 Apr 2018 CONFIRMATION STATEMENT MADE ON 03/04/18, NO UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
6 Jul 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
19 Apr 2017 CONFIRMATION STATEMENT MADE ON 03/04/17, WITH UPDATES View document
4 Apr 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLMBERG / 24/03/2017 View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
26 Jul 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
14 Apr 2016 Annual return made up to 3 April 2016 with full list of shareholders View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
31 Jul 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
15 Jun 2015 Annual return made up to 3 April 2015 with full list of shareholders View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
30 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
5 Jun 2014 Annual return made up to 3 April 2014 with full list of shareholders View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
29 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
16 Jul 2013 SUB-DIVIDED SHARES 03/07/2013 View document
15 Jul 2013 SUB-DIVISION 03/07/13 View document
8 Jul 2013 DIRECTOR APPOINTED MR IAN DUNCAN PERRY View document
8 May 2013 Annual return made up to 3 April 2013 with full list of shareholders View document
31 Oct 2012 Annual accounts for the year ending 31 October 2012 View accounts
31 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
17 May 2012 Annual return made up to 3 April 2012 with full list of shareholders View document
27 Jul 2011 Annual accounts, small company total exemption, made up to 31 October 2010 View document
6 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES HOLMBERG / 04/04/2010 View document
6 Jul 2011 SECRETARY'S CHANGE OF PARTICULARS / MR IAN PERRY / 04/04/2010 View document
6 Jul 2011 Annual return made up to 3 April 2011 with full list of shareholders · 3 pages View document
31 Aug 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
3 Jun 2010 Annual return made up to 3 April 2010 with full list of shareholders View document
2 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOLMBERG / 02/06/2010 View document
1 Sep 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
20 Jul 2009 RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View document
20 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / IAN PERRY / 01/04/2009 View document
25 Feb 2009 PREVEXT FROM 30/04/2008 TO 31/10/2008 View document
7 Feb 2009 REGISTERED OFFICE CHANGED ON 07/02/2009 FROM YORK HOUSE 1 SEAGRAVE ROAD LONDON SW6 1RP View document
28 Apr 2008 RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View document
9 Aug 2007 DIRECTOR'S PARTICULARS CHANGED View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View document
26 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View document
10 Apr 2007 RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View document
13 Dec 2006 DIRECTOR'S PARTICULARS CHANGED View document
26 May 2006 RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View document
2 Mar 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View document
14 Apr 2005 RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View document
7 Apr 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View document
22 Sep 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View document
13 May 2004 RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View document
12 Apr 2003 RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View document
28 Jan 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View document
9 May 2002 RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View document
20 Sep 2001 SECRETARY RESIGNED View document
20 Sep 2001 DIRECTOR RESIGNED View document
20 Sep 2001 NEW SECRETARY APPOINTED View document
20 Sep 2001 NEW DIRECTOR APPOINTED View document
3 Apr 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document