MULTISOFT FINANCIAL SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/09/2315 September 2023 | Final Gazette dissolved following liquidation |
| 15/06/2315 June 2023 | Return of final meeting in a members' voluntary winding up |
| 05/10/225 October 2022 | Resolutions |
| 05/10/225 October 2022 | Resolutions |
| 25/04/2225 April 2022 | Confirmation statement made on 2022-04-23 with no updates |
| 27/07/2127 July 2021 | Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 27/07/2127 July 2021 | Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG |
| 27/07/2127 July 2021 | Registered office address changed from North Park Newcastle upon Tyne NE13 9AA to C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ on 2021-07-27 |
| 26/07/2126 July 2021 | Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 |
| 02/07/192 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 26/06/1926 June 2019 | DIRECTOR APPOINTED MS JULIA MCDONOUGH |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES |
| 12/04/1912 April 2019 | SECOND FILING OF TM02 FOR MIRANDA CRAIG |
| 18/03/1918 March 2019 | SECRETARY APPOINTED MRS MOHOR ROY |
| 18/03/1918 March 2019 | APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER |
| 30/07/1830 July 2018 | SECRETARY APPOINTED MIRANDA CRAIG |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK PARRY |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN |
| 30/07/1830 July 2018 | APPOINTMENT TERMINATED, SECRETARY MARK PARRY |
| 29/06/1829 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES |
| 24/01/1824 January 2018 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES |
| 10/10/1610 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 |
| 20/09/1620 September 2016 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY |
| 23/06/1623 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 25/04/1625 April 2016 | Annual return made up to 23 April 2016 with full list of shareholders |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR MARK PARRY |
| 19/05/1519 May 2015 | Annual return made up to 23 April 2015 with full list of shareholders |
| 07/04/157 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 29/08/1429 August 2014 | SECRETARY APPOINTED MR MARK PARRY |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, SECRETARY LOUISE HALL |
| 24/04/1424 April 2014 | Annual return made up to 23 April 2014 with full list of shareholders |
| 05/01/145 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 27/09/1327 September 2013 | CAP RED RESERVE REDUCED 29/08/2013 |
| 27/09/1327 September 2013 | 27/09/13 STATEMENT OF CAPITAL GBP 1 |
| 27/09/1327 September 2013 | STATEMENT BY DIRECTORS |
| 27/09/1327 September 2013 | SOLVENCY STATEMENT DATED 29/08/13 |
| 30/04/1330 April 2013 | Annual return made up to 23 April 2013 with full list of shareholders |
| 02/01/132 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 02/05/122 May 2012 | Annual return made up to 23 April 2012 with full list of shareholders |
| 10/04/1210 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND |
| 10/04/1210 April 2012 | DIRECTOR APPOINTED BRENDAN PETER FLATTERY |
| 05/12/115 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 |
| 03/06/113 June 2011 | 23/04/11 NO CHANGES |
| 02/02/112 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 |
| 17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 12/05/1012 May 2010 | Annual return made up to 23 April 2010 with full list of shareholders |
| 17/11/0917 November 2009 | CHANGE PERSON AS DIRECTOR |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 |
| 15/07/0915 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 21/05/0921 May 2009 | RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | DIRECTOR RESIGNED |
| 13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
| 12/09/0712 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 01/08/071 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS |
| 02/08/062 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | NEW DIRECTOR APPOINTED |
| 10/02/0610 February 2006 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | DIRECTOR RESIGNED |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 16/06/0516 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS |
| 17/11/0417 November 2004 | DIRECTOR RESIGNED |
| 17/11/0417 November 2004 | NEW DIRECTOR APPOINTED |
| 06/08/046 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
| 12/07/0412 July 2004 | REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE7 7LZ |
| 27/05/0427 May 2004 | RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0330 September 2003 | DIRECTOR RESIGNED |
| 30/09/0330 September 2003 | NEW DIRECTOR APPOINTED |
| 05/08/035 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS |
| 31/07/0231 July 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS |
| 23/01/0223 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | NEW SECRETARY APPOINTED |
| 03/08/013 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 31/07/0131 July 2001 | DIRECTOR RESIGNED |
| 01/05/011 May 2001 | RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS |
| 20/03/0120 March 2001 | DIRECTOR RESIGNED |
| 13/03/0113 March 2001 | NEW DIRECTOR APPOINTED |
| 25/07/0025 July 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | NEW DIRECTOR APPOINTED |
| 16/12/9916 December 1999 | DIRECTOR RESIGNED |
| 03/08/993 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 17/05/9917 May 1999 | RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/11/9814 November 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/08/9828 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 03/07/983 July 1998 | DIRECTOR RESIGNED |
| 03/07/983 July 1998 | RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS |
| 08/05/988 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/03/987 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 31/07/9731 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 15/07/9715 July 1997 | DIRECTOR RESIGNED |
| 21/05/9721 May 1997 | RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS |
| 09/04/979 April 1997 | DIRECTOR RESIGNED |
| 14/01/9714 January 1997 | NEW DIRECTOR APPOINTED |
| 23/07/9623 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 21/06/9621 June 1996 | RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS |
| 08/09/958 September 1995 | S386 DISP APP AUDS 31/08/95 |
| 08/09/958 September 1995 | S366A DISP HOLDING AGM 31/08/95 |
| 08/09/958 September 1995 | S252 DISP LAYING ACC 31/08/95 |
| 02/08/952 August 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 27/07/9527 July 1995 | RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS; AMEND |
| 30/06/9530 June 1995 | SECRETARY'S PARTICULARS CHANGED |
| 14/06/9514 June 1995 | RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS |
| 22/05/9522 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/09/949 September 1994 | NEW DIRECTOR APPOINTED |
| 09/09/949 September 1994 | SECRETARY RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | DIRECTOR RESIGNED |
| 09/09/949 September 1994 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/09/949 September 1994 | NEW SECRETARY APPOINTED |
| 31/08/9431 August 1994 | NEW DIRECTOR APPOINTED |
| 06/08/946 August 1994 | ADOPT MEM AND ARTS 14/07/94 |
| 01/08/941 August 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 |
| 07/07/947 July 1994 | NEW DIRECTOR APPOINTED |
| 22/04/9422 April 1994 | RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS |
| 11/04/9411 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 16/02/9416 February 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/937 May 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 06/05/936 May 1993 | RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/928 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/05/9228 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/05/9228 May 1992 | RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 04/09/914 September 1991 | NC INC ALREADY ADJUSTED 31/05/91 |
| 04/09/914 September 1991 | £ NC 1200000/1240000 31/05/91 |
| 31/08/9131 August 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/911 May 1991 | RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS |
| 17/02/9117 February 1991 | NEW DIRECTOR APPOINTED |
| 09/02/919 February 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/912 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9016 November 1990 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/11/908 November 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/9025 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/08/9023 August 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90 |
| 23/08/9023 August 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 23/08/9023 August 1990 | £ NC 1000/1200000 03/08/90 |
| 22/08/9022 August 1990 | NEW DIRECTOR APPOINTED |
| 21/08/9021 August 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/9015 August 1990 | COMPANY NAME CHANGED PURPOSEFUL COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/08/90 |
| 13/08/9013 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9013 August 1990 | REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD |
| 03/04/903 April 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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