CompaniesInTheUK

MULTISOFT FINANCIAL SYSTEMS LIMITED

Company number 02488578 ·

Dissolved

169 filings

Date Filing
15 Sep 2023 Final Gazette dissolved following liquidation View document
15 Sep 2023 Final Gazette dissolved following liquidation · 1 page View document
15 Jun 2023 Return of final meeting in a members' voluntary winding up · 14 pages View document
5 Oct 2022 Resolutions View document
5 Oct 2022 Resolutions · 1 page View document
25 Apr 2022 Confirmation statement made on 2022-04-23 with no updates · 3 pages View document
27 Jul 2021 Register(s) moved to registered inspection location Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page View document
27 Jul 2021 Register inspection address has been changed to Shard 17 Floor 32 London Bridge St London SE1 9SG · 1 page View document
27 Jul 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 · 1 page View document
26 Jul 2021 Change of details for Sage (Uk) Ltd as a person with significant control on 2021-07-26 · 2 pages View document
2 Jul 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 View document
26 Jun 2019 DIRECTOR APPOINTED MS JULIA MCDONOUGH View document
3 May 2019 CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES View document
12 Apr 2019 SECOND FILING OF TM02 FOR MIRANDA CRAIG View document
18 Mar 2019 SECRETARY APPOINTED MRS MOHOR ROY View document
18 Mar 2019 APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG View document
21 Jan 2019 APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN View document
1 Aug 2018 DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER View document
30 Jul 2018 SECRETARY APPOINTED MIRANDA CRAIG View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR MARK PARRY View document
30 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF View document
30 Jul 2018 DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN View document
30 Jul 2018 APPOINTMENT TERMINATED, SECRETARY MARK PARRY View document
29 Jun 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES View document
24 Jan 2018 DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF View document
11 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 View document
25 Apr 2017 CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES View document
10 Oct 2016 DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016 View document
20 Sep 2016 DIRECTOR APPOINTED VICTORIA LOUISE BRADIN View document
19 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY View document
23 Jun 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 View document
25 Apr 2016 Annual return made up to 23 April 2016 with full list of shareholders View document
18 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL View document
18 Jun 2015 DIRECTOR APPOINTED MR MARK PARRY View document
19 May 2015 Annual return made up to 23 April 2015 with full list of shareholders View document
7 Apr 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 View document
29 Aug 2014 SECRETARY APPOINTED MR MARK PARRY View document
28 Aug 2014 APPOINTMENT TERMINATED, SECRETARY LOUISE HALL View document
24 Apr 2014 Annual return made up to 23 April 2014 with full list of shareholders View document
5 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 View document
27 Sep 2013 CAP RED RESERVE REDUCED 29/08/2013 View document
27 Sep 2013 27/09/13 STATEMENT OF CAPITAL GBP 1 View document
27 Sep 2013 STATEMENT BY DIRECTORS View document
27 Sep 2013 SOLVENCY STATEMENT DATED 29/08/13 View document
30 Apr 2013 Annual return made up to 23 April 2013 with full list of shareholders View document
2 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 View document
2 May 2012 Annual return made up to 23 April 2012 with full list of shareholders View document
10 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND View document
10 Apr 2012 DIRECTOR APPOINTED BRENDAN PETER FLATTERY View document
5 Dec 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 View document
18 Jul 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011 View document
3 Jun 2011 23/04/11 NO CHANGES View document
2 Feb 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 View document
17 May 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 View document
12 May 2010 Annual return made up to 23 April 2010 with full list of shareholders View document
17 Nov 2009 CHANGE PERSON AS DIRECTOR View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009 View document
15 Jul 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 View document
21 May 2009 RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS View document
28 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 View document
15 May 2008 RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS View document
13 Nov 2007 DIRECTOR RESIGNED View document
13 Nov 2007 NEW DIRECTOR APPOINTED View document
12 Sep 2007 DIRECTOR'S PARTICULARS CHANGED View document
1 Aug 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 View document
11 May 2007 RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS View document
2 Aug 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 View document
10 May 2006 RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS View document
10 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Feb 2006 DIRECTOR RESIGNED View document
8 Dec 2005 DIRECTOR RESIGNED View document
8 Dec 2005 NEW DIRECTOR APPOINTED View document
5 Aug 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 View document
16 Jun 2005 SECRETARY'S PARTICULARS CHANGED View document
6 May 2005 RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS View document
17 Nov 2004 DIRECTOR RESIGNED View document
17 Nov 2004 NEW DIRECTOR APPOINTED View document
6 Aug 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 View document
12 Jul 2004 REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE7 7LZ View document
27 May 2004 RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS View document
26 Mar 2004 SECRETARY'S PARTICULARS CHANGED View document
30 Sep 2003 DIRECTOR RESIGNED View document
30 Sep 2003 NEW DIRECTOR APPOINTED View document
5 Aug 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 View document
18 May 2003 RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS View document
31 Jul 2002 FULL ACCOUNTS MADE UP TO 30/09/01 View document
10 May 2002 RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS View document
23 Jan 2002 SECRETARY RESIGNED View document
23 Jan 2002 NEW SECRETARY APPOINTED View document
3 Aug 2001 FULL ACCOUNTS MADE UP TO 30/09/00 View document
31 Jul 2001 DIRECTOR RESIGNED View document
1 May 2001 RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS View document
20 Mar 2001 DIRECTOR RESIGNED View document
13 Mar 2001 NEW DIRECTOR APPOINTED View document
25 Jul 2000 FULL ACCOUNTS MADE UP TO 30/09/99 View document
23 May 2000 RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
3 Aug 1999 FULL ACCOUNTS MADE UP TO 30/09/98 View document
17 May 1999 RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS View document
14 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Nov 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
28 Aug 1998 FULL ACCOUNTS MADE UP TO 30/09/97 View document
3 Jul 1998 DIRECTOR RESIGNED View document
3 Jul 1998 RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS View document
8 May 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Mar 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
14 Oct 1997 DIRECTOR RESIGNED View document
31 Jul 1997 FULL ACCOUNTS MADE UP TO 30/09/96 View document
15 Jul 1997 DIRECTOR RESIGNED View document
21 May 1997 RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS View document
9 Apr 1997 DIRECTOR RESIGNED View document
14 Jan 1997 NEW DIRECTOR APPOINTED View document
23 Jul 1996 FULL ACCOUNTS MADE UP TO 30/09/95 View document
21 Jun 1996 RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS View document
8 Sep 1995 S386 DISP APP AUDS 31/08/95 View document
8 Sep 1995 S366A DISP HOLDING AGM 31/08/95 View document
8 Sep 1995 S252 DISP LAYING ACC 31/08/95 View document
2 Aug 1995 FULL ACCOUNTS MADE UP TO 30/09/94 View document
27 Jul 1995 RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS; AMEND View document
30 Jun 1995 SECRETARY'S PARTICULARS CHANGED View document
14 Jun 1995 RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS View document
22 May 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Sep 1994 NEW DIRECTOR APPOINTED View document
9 Sep 1994 SECRETARY RESIGNED View document
9 Sep 1994 DIRECTOR RESIGNED View document
9 Sep 1994 DIRECTOR RESIGNED View document
9 Sep 1994 DIRECTOR RESIGNED View document
9 Sep 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
9 Sep 1994 NEW SECRETARY APPOINTED View document
31 Aug 1994 NEW DIRECTOR APPOINTED View document
6 Aug 1994 ADOPT MEM AND ARTS 14/07/94 View document
1 Aug 1994 ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09 View document
7 Jul 1994 NEW DIRECTOR APPOINTED View document
22 Apr 1994 RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS View document
11 Apr 1994 FULL ACCOUNTS MADE UP TO 30/06/93 View document
16 Feb 1994 PARTICULARS OF MORTGAGE/CHARGE View document
7 May 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
6 May 1993 RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS View document
9 Mar 1993 DIRECTOR'S PARTICULARS CHANGED View document
8 Dec 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 May 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
28 May 1992 RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS View document
14 Apr 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
4 Sep 1991 NC INC ALREADY ADJUSTED 31/05/91 View document
4 Sep 1991 £ NC 1200000/1240000 31/05/91 View document
31 Aug 1991 PARTICULARS OF MORTGAGE/CHARGE View document
1 May 1991 RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS View document
17 Feb 1991 NEW DIRECTOR APPOINTED View document
9 Feb 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jan 1991 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 1990 NEW DIRECTOR APPOINTED View document
8 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
8 Nov 1990 PARTICULARS OF MORTGAGE/CHARGE View document
25 Oct 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
23 Aug 1990 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90 View document
23 Aug 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
23 Aug 1990 £ NC 1000/1200000 03/08/90 View document
22 Aug 1990 NEW DIRECTOR APPOINTED View document
21 Aug 1990 PARTICULARS OF MORTGAGE/CHARGE View document
15 Aug 1990 COMPANY NAME CHANGED PURPOSEFUL COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/08/90 View document
13 Aug 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
13 Aug 1990 REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD View document
3 Apr 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document