MINSTER COMPUTER SYSTEMS LIMITED
Company number 02271395 · Monitor this company
146 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-22 with updates · 4 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 29 Apr 2025 | Resolutions · 1 page | View document |
| 25 Apr 2025 | Total exemption full accounts made up to 2024-11-30 · 9 pages | View document |
| 4 Mar 2025 | CAP-SS · 1 page | View document |
| 4 Mar 2025 | Purchase of own shares. · 4 pages | View document |
| 4 Mar 2025 | Cancellation of shares. Statement of capital on 2025-02-06 · 6 pages | View document |
| 4 Mar 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 26 Feb 2025 | Confirmation statement made on 2025-02-22 with no updates · 3 pages | View document |
| 30 Nov 2024 | Annual accounts for the year ending 30 November 2024 | View accounts |
| 28 Aug 2024 | Total exemption full accounts made up to 2023-11-30 · 10 pages | View document |
| 29 Feb 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 · 1 page | View document |
| 28 Feb 2024 | Confirmation statement made on 2024-02-22 with no updates · 3 pages | View document |
| 30 Nov 2023 | Annual accounts for the year ending 30 November 2023 | View accounts |
| 27 Jul 2023 | Total exemption full accounts made up to 2022-11-30 · 9 pages | View document |
| 8 Mar 2023 | Confirmation statement made on 2023-02-22 with no updates · 3 pages | View document |
| 30 Nov 2022 | Annual accounts for the year ending 30 November 2022 | View accounts |
| 1 Oct 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 · 2 pages | View document |
| 2 Mar 2022 | Confirmation statement made on 2022-02-22 with no updates · 3 pages | View document |
| 30 Nov 2021 | Annual accounts for the year ending 30 November 2021 | View accounts |
| 17 Jun 2021 | 30/11/20 TOTAL EXEMPTION FULL | View document |
| 18 Mar 2021 | CONFIRMATION STATEMENT MADE ON 22/02/21, NO UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 8 Jul 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 27 Feb 2020 | CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES | View document |
| 27 Feb 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHOEBUS VAN DEVENTER / 16/07/2019 | View document |
| 27 Feb 2020 | PSC'S CHANGE OF PARTICULARS / PALEGA LIMITED / 25/04/2019 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 17 Jun 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 5 Mar 2019 | CONFIRMATION STATEMENT MADE ON 22/02/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 3 Jul 2018 | 30/11/17 UNAUDITED ABRIDGED | View document |
| 1 Mar 2018 | CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 18 Aug 2017 | 30/11/16 UNAUDITED ABRIDGED | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 22/02/17, WITH UPDATES | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 29 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 15 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 22 Apr 2015 | SECOND FILING FOR FORM AP01 | View document |
| 17 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Jul 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 25 Feb 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 21 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 10 Aug 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 2 Apr 2012 | SAIL ADDRESS CHANGED FROM: CHARTERHOUSE LEGGE STREET BIRMINGHAM WEST MIDLANDS B4 7EU | View document |
| 2 Apr 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID POWELL | View document |
| 24 Jun 2011 | DIRECTOR APPOINTED MR PHOEBUS VAN DEVENTER | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSHALL | View document |
| 24 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL BOYD | View document |
| 23 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR ROGER KEMPSHALL | View document |
| 3 May 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 8 Mar 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 | View document |
| 8 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/10 | View document |
| 8 Mar 2011 | SAIL ADDRESS CREATED | View document |
| 18 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR POWELL / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTONY BOYD / 18/03/2010 | View document |
| 18 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER KEMPSHALL / 18/03/2010 | View document |
| 16 Mar 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/09 · 7 pages | View document |
| 10 Dec 2009 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY DAVID POWELL | View document |
| 23 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK STONE | View document |
| 23 Nov 2009 | DIRECTOR APPOINTED PAUL ANTONY BOYD | View document |
| 10 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR IAN BOWATER | View document |
| 10 Nov 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 May 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 26 Feb 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 26 Feb 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 3 Feb 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/08 | View document |
| 1 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 12 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 28 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 24 Nov 2006 | £ IC 43899/38895 11/04/06 £ SR 5004@1=5004 | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 25 Apr 2006 | NEW SECRETARY APPOINTED | View document |
| 25 Apr 2006 | MEMORANDUM OF ASSOCIATION | View document |
| 25 Apr 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 25 Apr 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 25 Apr 2006 | DRAFT AGREEMENT 11/04/06 | View document |
| 23 Mar 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 25 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 3 Apr 2005 | RETURN MADE UP TO 22/02/05; FULL LIST OF MEMBERS | View document |
| 23 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 21 Jun 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Jun 2004 | NC INC ALREADY ADJUSTED 21/05/04 | View document |
| 17 Mar 2004 | RETURN MADE UP TO 22/02/04; NO CHANGE OF MEMBERS | View document |
| 7 Jul 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 8 Apr 2003 | RETURN MADE UP TO 22/02/03; FULL LIST OF MEMBERS | View document |
| 27 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 27 Mar 2002 | RETURN MADE UP TO 22/02/02; FULL LIST OF MEMBERS | View document |
| 17 Aug 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 27 Mar 2001 | RETURN MADE UP TO 22/02/01; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 17 Mar 2000 | RETURN MADE UP TO 22/02/00; FULL LIST OF MEMBERS | View document |
| 22 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 11 Mar 1999 | RETURN MADE UP TO 22/02/99; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 24 Mar 1998 | RETURN MADE UP TO 22/02/98; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 | View document |
| 19 Mar 1997 | RETURN MADE UP TO 22/02/97; NO CHANGE OF MEMBERS | View document |
| 8 Mar 1996 | RETURN MADE UP TO 22/02/96; NO CHANGE OF MEMBERS | View document |
| 4 Mar 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 | View document |
| 26 Sep 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 | View document |
| 20 Feb 1995 | RETURN MADE UP TO 22/02/95; FULL LIST OF MEMBERS | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 27 Feb 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93 | View document |
| 23 Feb 1994 | RETURN MADE UP TO 22/02/94; NO CHANGE OF MEMBERS | View document |
| 17 Feb 1993 | RETURN MADE UP TO 22/02/93; NO CHANGE OF MEMBERS | View document |
| 21 Jan 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92 | View document |
| 30 Sep 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 | View document |
| 10 Apr 1992 | RETURN MADE UP TO 22/02/92; FULL LIST OF MEMBERS | View document |
| 23 Dec 1991 | DIRECTOR RESIGNED | View document |
| 28 Mar 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 28 Mar 1991 | RETURN MADE UP TO 22/02/91; NO CHANGE OF MEMBERS | View document |
| 9 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 9 Feb 1991 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89 | View document |
| 6 Nov 1990 | RETURN MADE UP TO 12/10/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | REGISTERED OFFICE CHANGED ON 05/10/90 FROM: 12-14 PEDDLE CLOSE AMINGTON TAMWORTH STAFFS B77 4RD | View document |
| 28 Jun 1990 | REGISTERED OFFICE CHANGED ON 28/06/90 FROM: LANGTON HOUSE BIRD STREET LICHFIELD STAFFS WS13 6PY | View document |
| 26 Jun 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS | View document |
| 26 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 28 Nov 1989 | DIRECTOR RESIGNED | View document |
| 4 Apr 1989 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Feb 1989 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/11 | View document |
| 16 Sep 1988 | NC INC ALREADY ADJUSTED | View document |
| 16 Sep 1988 | £ NC 1000/100000 22/07 | View document |
| 8 Sep 1988 | ALTER MEM AND ARTS 220788 | View document |
| 7 Sep 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Sep 1988 | REGISTERED OFFICE CHANGED ON 07/09/88 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ | View document |
| 9 Aug 1988 | COMPANY NAME CHANGED RAPID 6341 LIMITED CERTIFICATE ISSUED ON 10/08/88 | View document |
| 27 Jun 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |