MINSTER COMPUTER SYSTEMS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
02/05/252 May 2025 | Resolutions |
29/04/2529 April 2025 | Resolutions |
25/04/2525 April 2025 | Total exemption full accounts made up to 2024-11-30 |
04/03/254 March 2025 | |
04/03/254 March 2025 | Memorandum and Articles of Association |
04/03/254 March 2025 | Purchase of own shares. |
04/03/254 March 2025 | Cancellation of shares. Statement of capital on 2025-02-06 |
26/02/2526 February 2025 | Confirmation statement made on 2025-02-22 with no updates |
30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
28/08/2428 August 2024 | Total exemption full accounts made up to 2023-11-30 |
29/02/2429 February 2024 | Register inspection address has been changed from 12 - 14 Pebble Close Amington Tamworth Staffordshire B77 4rd England to 3 Sherbrook House Swan Mews Lichfield WS13 6TU |
28/02/2428 February 2024 | Confirmation statement made on 2024-02-22 with no updates |
30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
27/07/2327 July 2023 | Total exemption full accounts made up to 2022-11-30 |
08/03/238 March 2023 | Confirmation statement made on 2023-02-22 with no updates |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
01/10/221 October 2022 | Registered office address changed from 12-14 Pebble Close Amington Tamworth Staffordshire B77 4rd to Unit 3 Sherbrook House Swan Mews Lichfield Staffordshire WS13 6TU on 2022-10-01 |
02/03/222 March 2022 | Confirmation statement made on 2022-02-22 with no updates |
30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
17/06/2117 June 2021 | 30/11/20 TOTAL EXEMPTION FULL |
18/03/2118 March 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES |
30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
08/07/208 July 2020 | 30/11/19 TOTAL EXEMPTION FULL |
27/02/2027 February 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES |
27/02/2027 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHOEBUS VAN DEVENTER / 16/07/2019 |
27/02/2027 February 2020 | PSC'S CHANGE OF PARTICULARS / PALEGA LIMITED / 25/04/2019 |
30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
17/06/1917 June 2019 | 30/11/18 TOTAL EXEMPTION FULL |
05/03/195 March 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES |
30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
03/07/183 July 2018 | 30/11/17 UNAUDITED ABRIDGED |
01/03/181 March 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES |
30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
18/08/1718 August 2017 | 30/11/16 UNAUDITED ABRIDGED |
23/02/1723 February 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES |
30/11/1630 November 2016 | Annual accounts for year ending 30 Nov 2016 |
30/08/1630 August 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
29/03/1629 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
15/07/1515 July 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
22/04/1522 April 2015 | SECOND FILING FOR FORM AP01 |
17/03/1517 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
29/07/1429 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
25/02/1425 February 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
21/03/1321 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
10/08/1210 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
02/04/122 April 2012 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU |
02/04/122 April 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL |
24/06/1124 June 2011 | DIRECTOR APPOINTED MR PHOEBUS VAN DEVENTER |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSHALL |
24/06/1124 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSHALL |
23/06/1123 June 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD |
03/05/113 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
08/03/118 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES |
08/03/118 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
08/03/118 March 2011 | SAIL ADDRESS CREATED |
08/03/118 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BOYD / 18/03/2010 |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEMPSHALL / 18/03/2010 |
18/03/1018 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR POWELL / 18/03/2010 |
16/03/1016 March 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 |
10/12/0910 December 2009 | RETURN OF PURCHASE OF OWN SHARES |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID POWELL |
23/11/0923 November 2009 | DIRECTOR APPOINTED PAUL ANTONY BOYD |
23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE |
10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWATER |
10/11/0910 November 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
08/05/098 May 2009 | VARYING SHARE RIGHTS AND NAMES |
26/02/0926 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
26/02/0926 February 2009 | LOCATION OF REGISTER OF MEMBERS |
03/02/093 February 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 |
01/10/081 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 |
03/03/083 March 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
12/07/0712 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 |
28/02/0728 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
24/11/0624 November 2006 | £ IC 43899/38895 11/04/06 £ SR 5004@1=5004 |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
20/11/0620 November 2006 | NEW DIRECTOR APPOINTED |
11/07/0611 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 |
25/04/0625 April 2006 | DRAFT AGREEMENT 11/04/06 |
25/04/0625 April 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
25/04/0625 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
25/04/0625 April 2006 | MEMORANDUM OF ASSOCIATION |
25/04/0625 April 2006 | NEW SECRETARY APPOINTED |
23/03/0623 March 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
25/07/0525 July 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 |
03/04/053 April 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS |
23/07/0423 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
21/06/0421 June 2004 | NC INC ALREADY ADJUSTED 21/05/04 |
21/06/0421 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/03/0417 March 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS |
07/07/037 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 |
08/04/038 April 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS |
27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 |
27/03/0227 March 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS |
17/08/0117 August 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
27/03/0127 March 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS |
15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
17/03/0017 March 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS |
22/09/9922 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
11/03/9911 March 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS |
23/09/9823 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
24/03/9824 March 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS |
10/09/9710 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
19/03/9719 March 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS |
08/03/968 March 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS |
04/03/964 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
26/09/9526 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
20/02/9520 February 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
27/02/9427 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 |
23/02/9423 February 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS |
17/02/9317 February 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS |
21/01/9321 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 |
30/09/9230 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
10/04/9210 April 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS |
23/12/9123 December 1991 | DIRECTOR RESIGNED |
28/03/9128 March 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 |
28/03/9128 March 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS |
09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
09/02/919 February 1991 | NEW DIRECTOR APPOINTED |
06/11/906 November 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS |
06/11/906 November 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 |
05/10/905 October 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 12-14 PEDDLE CLOSE AMINGTON TAMWORTH STAFFS B77 4RD |
28/06/9028 June 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LANGTON HOUSE BIRD STREET LICHFIELD STAFFS WS13 6PY |
26/06/9026 June 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
26/03/9026 March 1990 | NEW DIRECTOR APPOINTED |
28/11/8928 November 1989 | DIRECTOR RESIGNED |
04/04/894 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
09/02/899 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 |
16/09/8816 September 1988 | NC INC ALREADY ADJUSTED |
16/09/8816 September 1988 | £ NC 1000/100000 22/07 |
08/09/888 September 1988 | ALTER MEM AND ARTS 220788 |
07/09/887 September 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
07/09/887 September 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/08/889 August 1988 | COMPANY NAME CHANGED RAPID 6341 LIMITED CERTIFICATE ISSUED ON 10/08/88 |
27/06/8827 June 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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