MONEY PROCESSING SYSTEMS (UK) LTD.

Company number 03301398 ·

Dissolved

57 filings

Date Filing
21 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
13 Jan 2017 CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
21 May 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
29 Feb 2016 Annual return made up to 13 January 2016 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
18 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
27 Mar 2015 Annual return made up to 13 January 2015 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
21 May 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Feb 2014 Annual return made up to 13 January 2014 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
30 May 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
26 Feb 2013 Annual return made up to 13 January 2013 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
2 May 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
27 Feb 2012 Annual return made up to 13 January 2012 with full list of shareholders View document
27 Feb 2012 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEDEFORD / 01/01/2012 View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
12 Mar 2011 Annual return made up to 13 January 2011 with full list of shareholders View document
26 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
23 Mar 2010 REGISTERED OFFICE CHANGED ON 23/03/2010 FROM 2ND FLOOR THE ELMS THE STREET CHARMOUTH DORSET DT6 6PE View document
23 Mar 2010 Annual return made up to 13 January 2010 with full list of shareholders View document
22 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALAN STEDEFORD / 01/10/2009 View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
27 Jan 2009 RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS View document
27 Jan 2009 SECRETARY RESIGNED PAULINE STEDEFORD View document
27 Jan 2009 DIRECTOR RESIGNED PAULINE STEDEFORD View document
16 Jan 2009 Annual accounts, small company total exemption, made up to 31 August 2007 View document
1 Feb 2008 RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS View document
20 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
2 Feb 2007 RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS View document
3 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Jan 2006 RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
10 Jan 2005 RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED View document
25 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
22 Jan 2004 RETURN MADE UP TO 13/01/04; FULL LIST OF MEMBERS View document
6 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
28 Feb 2003 REGISTERED OFFICE CHANGED ON 28/02/03 FROM: BANK CHAMBERS 156 MAIN ROAD BIGGIN HILL KENT TN16 3BA View document
28 Feb 2003 RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS View document
5 Jun 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
23 Jan 2002 RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS View document
23 Apr 2001 REGISTERED OFFICE CHANGED ON 23/04/01 FROM: GRAPES HOUSE 79A HIGH STREET ESHER SURREY KT10 9QA View document
26 Feb 2001 FULL ACCOUNTS MADE UP TO 31/08/00 View document
11 Jan 2001 RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS View document
22 Mar 2000 RETURN MADE UP TO 13/01/00; FULL LIST OF MEMBERS View document
30 Jan 2000 FULL ACCOUNTS MADE UP TO 31/08/99 View document
18 Jan 1999 FULL ACCOUNTS MADE UP TO 31/08/98 View document
13 Jan 1999 RETURN MADE UP TO 13/01/99; NO CHANGE OF MEMBERS View document
24 Feb 1998 FULL ACCOUNTS MADE UP TO 31/08/97 View document
3 Feb 1998 NEW DIRECTOR APPOINTED View document
27 Jan 1998 RETURN MADE UP TO 13/01/98; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 27/01/98 View document
26 Nov 1997 ACC. REF. DATE SHORTENED FROM 30/09/97 TO 31/08/97 View document
21 Feb 1997 ACC. REF. DATE SHORTENED FROM 31/01/98 TO 30/09/97 View document
16 Jan 1997 SECRETARY RESIGNED View document
13 Jan 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document