MORTGAGE SYSTEMS LIMITED
Company number 01764926 · Monitor this company
154 filings
| Date | Filing | |
|---|---|---|
| 1 Apr 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19 | View document |
| 28 Jan 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 16 Jan 2020 | APPLICATION FOR STRIKING-OFF | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 10/04/19, WITH UPDATES | View document |
| 1 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COSTIGAN | View document |
| 28 Feb 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR NAZIR SARKAR | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED ANDREW NIGEL JONES | View document |
| 14 Jan 2019 | DIRECTOR APPOINTED MR PETER AENEAS ALI | View document |
| 10 Apr 2018 | CONFIRMATION STATEMENT MADE ON 10/04/18, WITH UPDATES | View document |
| 8 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 15 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 12/12/2017 | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 1 Sep 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK MICHAEL COSTIGAN / 11/08/2016 | View document |
| 21 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NAZIR SARKAR / 09/06/2016 | View document |
| 5 May 2016 | Annual return made up to 23 April 2016 with full list of shareholders | View document |
| 12 Oct 2015 | DORMANT ACCOUNTS 25/09/2015 | View document |
| 12 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 17 Sep 2015 | DIRECTOR APPOINTED MR PATRICK MICHAEL COSTIGAN | View document |
| 17 Sep 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES HOOD | View document |
| 7 May 2015 | CURREXT FROM 31/12/2015 TO 30/06/2016 | View document |
| 6 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID CUTTER | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN GIBSON | View document |
| 28 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR MARK FLEET | View document |
| 28 Nov 2014 | REGISTERED OFFICE CHANGED ON 28/11/2014 FROM THE BAILEY SKIPTON NORTH YORKSHIRE BD23 1DN | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED MR JAMES TERENCE HOOD | View document |
| 19 Nov 2014 | SECRETARY APPOINTED MR JONATHAN DOLBEAR | View document |
| 19 Nov 2014 | DIRECTOR APPOINTED NAZIR SARKAR | View document |
| 10 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 20 May 2014 | Annual return made up to 23 April 2014 with full list of shareholders | View document |
| 28 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARK RUSSELL FLEET / 14/05/2013 | View document |
| 21 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 May 2013 | Annual return made up to 23 April 2013 with full list of shareholders | View document |
| 12 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MARK RUSSELL FLEET | View document |
| 30 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR RICHARD TWIGG | View document |
| 26 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 14 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR BRIAN BRODIE | View document |
| 31 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR NEIL WARMAN | View document |
| 8 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 28 Apr 2011 | Annual return made up to 23 April 2011 with full list of shareholders | View document |
| 23 Feb 2011 | SECRETARY APPOINTED JOHN JOSEPH GIBSON | View document |
| 15 Feb 2011 | APPOINTMENT TERMINATED, SECRETARY GILLIAN DAVIDSON | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MR BRIAN EDWARD BRODIE | View document |
| 17 Dec 2010 | DIRECTOR APPOINTED MR NEIL WARMAN | View document |
| 26 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 17 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders | View document |
| 17 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS GILLIAN MARY DAVIDSON / 23/04/2010 | View document |
| 9 Sep 2009 | 31/12/08 TOTAL EXEMPTION FULL | View document |
| 20 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS | View document |
| 13 Jan 2009 | DIRECTOR APPOINTED RICHARD JOHN TWIGG | View document |
| 2 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN GOODFELLOW | View document |
| 10 Jun 2008 | 31/12/07 TOTAL EXEMPTION FULL | View document |
| 20 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS | View document |
| 29 Jun 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 25 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS | View document |
| 17 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2006 | SECRETARY RESIGNED | View document |
| 19 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 19 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS | View document |
| 12 Jan 2006 | DIRECTOR RESIGNED | View document |
| 12 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2005 | REGISTERED OFFICE CHANGED ON 27/07/05 FROM: 1 PROVIDENCE PLACE SKIPTON NORTH YORKSHIRE BD23 2HL | View document |
| 25 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 19 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS | View document |
| 2 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 21 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS | View document |
| 4 Sep 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 23 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS | View document |
| 2 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 2002 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 25 Jan 2002 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 12 Nov 2001 | NC INC ALREADY ADJUSTED 31/10/01 | View document |
| 12 Nov 2001 | £ NC 10100/723375 31/10 | View document |
| 21 Aug 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 22 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS | View document |
| 15 Dec 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 22 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 19 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS | View document |
| 7 Sep 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 | View document |
| 16 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS | View document |
| 8 Sep 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 13 Aug 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 May 1998 | RETURN MADE UP TO 23/04/98; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 25 May 1997 | RETURN MADE UP TO 23/04/97; NO CHANGE OF MEMBERS | View document |
| 4 Sep 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 24 May 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS | View document |
| 17 Apr 1996 | DIRECTOR RESIGNED | View document |
| 4 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 3 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 31 Oct 1995 | DIRECTOR RESIGNED | View document |
| 13 Sep 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 | View document |
| 23 May 1995 | RETURN MADE UP TO 23/04/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 77 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 12 Oct 1994 | EXEMPTION FROM APPOINTING AUDITORS 19/04/93 | View document |
| 12 Oct 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 | View document |
| 9 May 1994 | RETURN MADE UP TO 23/04/94; NO CHANGE OF MEMBERS | View document |
| 9 May 1994 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 | View document |
| 18 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS | View document |
| 6 Apr 1993 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED | View document |
| 17 Mar 1993 | DIRECTOR RESIGNED | View document |
| 14 May 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS | View document |
| 6 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 | View document |
| 27 Feb 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Dec 1991 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 1 Nov 1991 | RETURN MADE UP TO 29/10/91; CHANGE OF MEMBERS | View document |
| 22 Aug 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED | View document |
| 26 Jul 1991 | DIRECTOR RESIGNED | View document |
| 1 Mar 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 1 Mar 1991 | ADOPT MEM AND ARTS 13/02/91 | View document |
| 9 Nov 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Nov 1990 | RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS | View document |
| 1 Nov 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 | View document |
| 16 Oct 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 16 Oct 1990 | REGISTERED OFFICE CHANGED ON 16/10/90 FROM: ADMIRAL STREET READING ROAD NORTH FLEET HAMPSHIRE GU13 8YA | View document |
| 1 Mar 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Mar 1990 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Jan 1990 | DIRECTOR RESIGNED | View document |
| 5 Jan 1990 | NEW DIRECTOR APPOINTED | View document |
| 14 Sep 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 | View document |
| 16 Jun 1989 | RETURN MADE UP TO 08/05/89; FULL LIST OF MEMBERS | View document |
| 26 Apr 1989 | ADOPT MEM AND ARTS 060489 | View document |
| 26 Apr 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 12 Apr 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 1989 | DIRECTOR RESIGNED | View document |
| 12 Jul 1988 | NEW DIRECTOR APPOINTED | View document |
| 1 Mar 1988 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/12 | View document |
| 1 Mar 1988 | DIRECTOR RESIGNED | View document |
| 9 Dec 1987 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 9 Dec 1987 | RETURN MADE UP TO 04/11/87; FULL LIST OF MEMBERS | View document |
| 7 Dec 1987 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Nov 1987 | NEW DIRECTOR APPOINTED | View document |
| 3 Mar 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06 | View document |
| 27 Feb 1987 | REGISTERED OFFICE CHANGED ON 27/02/87 FROM: BRANKSOME CHAMBERS BRANKSOME ROAD FLEET HANTS GU13 8JS | View document |
| 30 Jan 1987 | ***** MEM AND ARTS ******** | View document |
| 30 Jan 1987 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 1987 | GAZETTABLE DOCUMENT | View document |
| 8 Jan 1987 | ALTER SHARE STRUCTURE | View document |
| 18 Oct 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86 | View document |
| 18 Oct 1986 | RETURN MADE UP TO 15/09/86; FULL LIST OF MEMBERS | View document |