NEC SOFTWARE SOLUTIONS UK LIMITED



Company Documents

DateDescription
19/03/2419 March 2024 Full accounts made up to 2023-03-31

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09/02/249 February 2024 Confirmation statement made on 2024-02-09 with no updates

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13/07/2313 July 2023 Full accounts made up to 2022-03-31

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15/02/2315 February 2023 Confirmation statement made on 2023-02-09 with no updates

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07/01/237 January 2023 Full accounts made up to 2021-03-31

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15/02/2215 February 2022 Confirmation statement made on 2022-02-09 with no updates

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05/07/215 July 2021 Change of details for Nps (Holdings) Limited as a person with significant control on 2021-07-01

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01/07/211 July 2021 Resolutions

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01/07/211 July 2021 Termination of appointment of Stephen James Callaghan as a director on 2021-06-30

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18/06/2118 June 2021 Full accounts made up to 2020-03-31

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16/06/2016 June 2020 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC

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15/06/2015 June 2020 SAIL ADDRESS CREATED

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17/04/2017 April 2020 APPOINTMENT TERMINATED, SECRETARY PINSENT MASONS SECRETARIAL LIMITED

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02/12/192 December 2019 DIRECTOR APPOINTED MS TINA JANE WHITLEY

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02/12/192 December 2019 APPOINTMENT TERMINATED, DIRECTOR TOMONORI HIRA

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24/11/1924 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, NO UPDATES

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18/09/1918 September 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN GEORGE O'REILLY / 18/09/2019

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31/03/1931 March 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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25/11/1825 November 2018 CONFIRMATION STATEMENT MADE ON 17/11/18, WITH UPDATES

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06/08/186 August 2018 CURRSHO FROM 30/04/2019 TO 31/03/2019

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06/08/186 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018

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31/07/1831 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / TOMONORI HIRA / 31/07/2018

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30/07/1830 July 2018 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE

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30/04/1830 April 2018 FULL ACCOUNTS MADE UP TO 30/04/18

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09/02/189 February 2018 DIRECTOR APPOINTED TOMONORI HIRA

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01/02/181 February 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 009684980054

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11/01/1811 January 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 49

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24/11/1724 November 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 38

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17/11/1717 November 2017 CONFIRMATION STATEMENT MADE ON 17/11/17, NO UPDATES

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30/04/1730 April 2017 FULL ACCOUNTS MADE UP TO 30/04/17

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20/12/1620 December 2016 DIRECTOR APPOINTED ALAN GEORGE O'REILLY

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20/12/1620 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 17/11/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN

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30/04/1630 April 2016 FULL ACCOUNTS MADE UP TO 30/04/16

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02/02/162 February 2016 Annual return made up to 18 November 2015 with full list of shareholders

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16/12/1516 December 2015 Annual return made up to 17 November 2015 with full list of shareholders

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16/06/1516 June 2015 COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED CERTIFICATE ISSUED ON 16/06/15

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16/06/1516 June 2015 COMPANY NAME CHANGED NORTHGATE INFORMATION SOLUTIONS UK LIMITED
CERTIFICATE ISSUED ON 16/06/15

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16/06/1516 June 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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30/04/1530 April 2015 FULL ACCOUNTS MADE UP TO 30/04/15

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24/04/1524 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 009684980054

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24/02/1524 February 2015

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24/02/1524 February 2015 APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 50

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 51

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 52

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 48

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09/01/159 January 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 53

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR KUGAN SATHIYANANDARAJAH

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN

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09/01/159 January 2015 APPOINTMENT TERMINATED, DIRECTOR EDOUARD PILLOT

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30/12/1430 December 2014 DIRECTOR APPOINTED DAVID JOHN MEADEN

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29/12/1429 December 2014 DIRECTOR APPOINTED ANDREW COLL

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29/12/1429 December 2014 CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH

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29/12/1429 December 2014 APPOINTMENT TERMINATED, DIRECTOR JOHN STIER

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29/12/1429 December 2014 APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 39

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 27

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 46

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 30

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 40

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 32

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 31

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 34

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 29

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 28

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 26

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27/12/1427 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 37

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10/12/1410 December 2014 ADOPT ARTICLES 19/11/2014

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27/11/1427 November 2014 Annual return made up to 17 November 2014 with full list of shareholders

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21/05/1421 May 2014 S 519

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07/05/147 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014

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30/04/1430 April 2014 FULL ACCOUNTS MADE UP TO 30/04/14

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31/03/1431 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014

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24/03/1424 March 2014 SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014

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13/01/1413 January 2014 Annual return made up to 17 November 2013 with full list of shareholders

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09/09/139 September 2013 SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK

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09/09/139 September 2013 APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON

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30/04/1330 April 2013 FULL ACCOUNTS MADE UP TO 30/04/13

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28/02/1328 February 2013 DIRECTOR APPOINTED MR KUGAN SATHIYANANDARAJAH

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28/02/1328 February 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP D'ABREU

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22/01/1322 January 2013 DIRECTOR APPOINTED MR EDOUARD PILLOT

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22/01/1322 January 2013 APPOINTMENT TERMINATED, DIRECTOR MATEUSZ SZESZKOWSKI

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04/12/124 December 2012 Annual return made up to 17 November 2012 with full list of shareholders

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11/09/1211 September 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 53

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30/04/1230 April 2012 FULL ACCOUNTS MADE UP TO 30/04/12

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19/01/1219 January 2012 DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH

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19/01/1219 January 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE

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23/11/1123 November 2011 Annual return made up to 17 November 2011 with full list of shareholders

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15/11/1115 November 2011 DIRECTOR APPOINTED MR ANDREW COLL

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15/11/1115 November 2011 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MARRISON

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01/07/111 July 2011 DIRECTOR APPOINTED MR IAN MICHAEL NOBLE

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01/07/111 July 2011 APPOINTMENT TERMINATED, DIRECTOR RUSSELL OSBORNE

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 52

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04/05/114 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 51

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03/05/113 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 50

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30/04/1130 April 2011 FULL ACCOUNTS MADE UP TO 30/04/11

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29/03/1129 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 49

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17/11/1017 November 2010 Annual return made up to 17 November 2010 with full list of shareholders

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13/10/1013 October 2010 DIRECTOR APPOINTED MR PHILIP D'ABREU

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08/10/108 October 2010 APPOINTMENT TERMINATED, DIRECTOR LIAM GODDARD

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30/04/1030 April 2010 FULL ACCOUNTS MADE UP TO 30/04/10

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11/02/1011 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / MATEUSZ MICHAL SZESZKOWSKI / 27/01/2010

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16/12/0916 December 2009 Annual return made up to 17 November 2009 with full list of shareholders

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ANTHONY MARRISON / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JOHN MEADEN / 01/10/2009

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16/12/0916 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL OSBORNE / 01/10/2009

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12/06/0912 June 2009 DIRECTOR APPOINTED MR LIAM STUART GODDARD

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12/06/0912 June 2009 APPOINTMENT TERMINATED DIRECTOR TIMOTHY OSNABRUG

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12/06/0912 June 2009 DIRECTOR RESIGNED TIMOTHY OSNABRUG

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30/04/0930 April 2009 FULL ACCOUNTS MADE UP TO 30/04/09

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18/11/0818 November 2008 RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 48

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 47

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 45

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 43

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08/05/088 May 2008 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 44

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08/05/088 May 2008 ALTER ARTICLES 24/04/2008

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08/05/088 May 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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07/05/087 May 2008 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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30/04/0830 April 2008 FULL ACCOUNTS MADE UP TO 30/04/08

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28/03/0828 March 2008 DIRECTOR APPOINTED TIMOTHY JACOBUS OSNABRUG

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28/03/0828 March 2008 DIRECTOR APPOINTED MATEUSZ MICHAL SZESZKOWSKI

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26/03/0826 March 2008 DIRECTOR APPOINTED MR DAVID JOHN MEADEN

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26/03/0826 March 2008 DIRECTOR APPOINTED MR MICHAEL MARRISON

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26/03/0826 March 2008 DIRECTOR APPOINTED MR RUSSELL OSBORNE

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19/12/0719 December 2007 RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS

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23/05/0723 May 2007 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0730 April 2007 FULL ACCOUNTS MADE UP TO 30/04/07

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 DIRECTOR'S PARTICULARS CHANGED

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05/01/075 January 2007 RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS

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30/11/0630 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/07/066 July 2006 REGISTERED OFFICE CHANGED ON 06/07/06 FROM: BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU

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04/07/064 July 2006 RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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30/04/0630 April 2006 FULL ACCOUNTS MADE UP TO 30/04/06

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26/04/0626 April 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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14/07/0514 July 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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17/05/0517 May 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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10/05/0510 May 2005 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0530 April 2005 FULL ACCOUNTS MADE UP TO 30/04/05

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12/04/0512 April 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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22/12/0422 December 2004 RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 SECRETARY RESIGNED

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08/12/048 December 2004 NEW SECRETARY APPOINTED

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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08/12/048 December 2004 DIRECTOR'S PARTICULARS CHANGED

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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27/07/0427 July 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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30/04/0430 April 2004 FULL ACCOUNTS MADE UP TO 30/04/04

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10/02/0410 February 2004 PARTICULARS OF MORTGAGE/CHARGE

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09/12/039 December 2003 RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS

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09/10/039 October 2003 PARTICULARS OF MORTGAGE/CHARGE

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16/09/0316 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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15/09/0315 September 2003 NEW SECRETARY APPOINTED

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15/09/0315 September 2003 SECRETARY RESIGNED

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09/08/039 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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09/08/039 August 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/08/036 August 2003 PARTICULARS OF MORTGAGE/CHARGE

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02/06/032 June 2003 DIRECTOR RESIGNED

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01/06/031 June 2003 NEW DIRECTOR APPOINTED

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30/04/0330 April 2003 FULL ACCOUNTS MADE UP TO 30/04/03

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05/02/035 February 2003 PARTICULARS OF MORTGAGE/CHARGE

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18/12/0218 December 2002 RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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06/11/026 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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11/09/0211 September 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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13/08/0213 August 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/05/029 May 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0230 April 2002 FULL ACCOUNTS MADE UP TO 30/04/02

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05/02/025 February 2002 PARTICULARS OF MORTGAGE/CHARGE

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09/01/029 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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03/01/023 January 2002 PARTICULARS OF MORTGAGE/CHARGE

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17/12/0117 December 2001 RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS

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13/11/0113 November 2001 SECRETARY'S PARTICULARS CHANGED

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06/11/016 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/09/0112 September 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 SECRETARY'S PARTICULARS CHANGED

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/08/0116 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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09/05/019 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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30/04/0130 April 2001 FULL ACCOUNTS MADE UP TO 30/04/01

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29/03/0129 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/03/018 March 2001 PARTICULARS OF MORTGAGE/CHARGE

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13/02/0113 February 2001 NEW SECRETARY APPOINTED

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13/02/0113 February 2001 SECRETARY RESIGNED

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13/02/0113 February 2001 PARTICULARS OF MORTGAGE/CHARGE

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12/12/0012 December 2000 RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 ACC. REF. DATE EXTENDED FROM 31/12/99 TO 30/04/00

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01/06/001 June 2000 NEW DIRECTOR APPOINTED

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01/06/001 June 2000 NEW SECRETARY APPOINTED

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31/05/0031 May 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED

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15/05/0015 May 2000 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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08/05/008 May 2000 NEW SECRETARY APPOINTED

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30/04/0030 April 2000 FULL ACCOUNTS MADE UP TO 30/04/00

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28/04/0028 April 2000 COMPANY NAME CHANGED MDIS LIMITED CERTIFICATE ISSUED ON 28/04/00

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19/04/0019 April 2000 SECRETARY RESIGNED

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06/12/996 December 1999 RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS

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10/11/9910 November 1999 NEW DIRECTOR APPOINTED

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09/11/999 November 1999 DIRECTOR RESIGNED

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09/03/999 March 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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25/11/9825 November 1998 RETURN MADE UP TO 19/11/98; NO CHANGE OF MEMBERS

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21/08/9821 August 1998 PARTICULARS OF MORTGAGE/CHARGE

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13/08/9813 August 1998 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/07/981 July 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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17/12/9717 December 1997 DIRECTOR'S PARTICULARS CHANGED

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26/11/9726 November 1997 RETURN MADE UP TO 19/11/97; NO CHANGE OF MEMBERS

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01/10/971 October 1997 COMPANY NAME CHANGED MCDONNELL INFORMATION SYSTEMS LI MITED CERTIFICATE ISSUED ON 01/10/97

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25/07/9725 July 1997 NEW SECRETARY APPOINTED

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25/07/9725 July 1997 SECRETARY RESIGNED

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15/05/9715 May 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/01/9724 January 1997 PARTICULARS OF MORTGAGE/CHARGE

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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17/12/9617 December 1996 RETURN MADE UP TO 19/11/96; FULL LIST OF MEMBERS

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14/08/9614 August 1996 DIRECTOR RESIGNED

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14/08/9614 August 1996 DIRECTOR RESIGNED

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: MAYLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7HU

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09/07/969 July 1996 REGISTERED OFFICE CHANGED ON 09/07/96 FROM: YLANDS PARK SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS HP2 7HU

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17/06/9617 June 1996 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9616 January 1996 NEW DIRECTOR APPOINTED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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15/12/9515 December 1995 DIRECTOR RESIGNED

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24/11/9524 November 1995 RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS

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31/08/9531 August 1995 PARTICULARS OF MORTGAGE/CHARGE

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24/08/9524 August 1995 DIRECTOR RESIGNED

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10/05/9510 May 1995 DIRECTOR RESIGNED

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24/04/9524 April 1995 NEW DIRECTOR APPOINTED

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13/04/9513 April 1995 PARTICULARS OF MORTGAGE/CHARGE

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05/02/955 February 1995 NEW DIRECTOR APPOINTED

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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20/01/9520 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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16/01/9516 January 1995 DIRECTOR RESIGNED

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16/01/9516 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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24/11/9424 November 1994 RETURN MADE UP TO 19/11/94; FULL LIST OF MEMBERS

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12/08/9412 August 1994 DIRECTOR'S PARTICULARS CHANGED

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16/06/9416 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9416 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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16/06/9416 June 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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04/01/944 January 1994 COMPANY NAME CHANGED MCDONNELL DOUGLAS INFORMATION SY STEMS LIMITED CERTIFICATE ISSUED ON 05/01/94

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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02/12/932 December 1993 RETURN MADE UP TO 19/11/93; FULL LIST OF MEMBERS

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21/09/9321 September 1993 SECRETARY RESIGNED

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21/09/9321 September 1993 NEW SECRETARY APPOINTED

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20/08/9320 August 1993 NEW SECRETARY APPOINTED

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19/08/9319 August 1993 SECRETARY RESIGNED

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16/04/9316 April 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/9316 April 1993 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/04/9316 April 1993 ALTER MEM AND ARTS 04/03/93

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16/04/9316 April 1993 ADOPT MEM AND ARTS 16/03/93

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16/04/9316 April 1993 FINANCIAL ASSISTANCE - SHARES ACQUISITION 16/03/93

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15/04/9315 April 1993 NEW DIRECTOR APPOINTED

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06/04/936 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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06/04/936 April 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/04/935 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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05/04/935 April 1993 PARTICULARS OF MORTGAGE/CHARGE

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31/03/9331 March 1993 PARTICULARS OF MORTGAGE/CHARGE

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23/03/9323 March 1993 DIRECTOR RESIGNED

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23/03/9323 March 1993 DIRECTOR RESIGNED

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02/03/932 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/03/932 March 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/01/9328 January 1993 £ NC 4000/25000000 29/12/92

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28/01/9328 January 1993 DISAPPLICATION OF PRE-EMPTION RIGHTS 29/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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11/11/9211 November 1992 RETURN MADE UP TO 19/11/92; NO CHANGE OF MEMBERS

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20/08/9220 August 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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15/05/9215 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/05/9215 May 1992 PARTICULARS OF MORTGAGE/CHARGE

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14/04/9214 April 1992 DIRECTOR RESIGNED

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09/04/929 April 1992 ALTER MEM AND ARTS 14/12/86

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01/02/921 February 1992 DIRECTOR RESIGNED

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07/01/927 January 1992 DIRECTOR RESIGNED

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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26/11/9126 November 1991 RETURN MADE UP TO 19/11/91; NO CHANGE OF MEMBERS

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12/11/9112 November 1991 DIRECTOR RESIGNED

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12/11/9112 November 1991 DIRECTOR RESIGNED

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18/09/9118 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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18/09/9118 September 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9124 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/08/9124 August 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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08/08/918 August 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/08/915 August 1991 RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS

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25/07/9125 July 1991 PARTICULARS OF MORTGAGE/CHARGE

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24/01/9124 January 1991 SECRETARY'S PARTICULARS CHANGED

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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27/11/9027 November 1990 RETURN MADE UP TO 19/11/90; FULL LIST OF MEMBERS

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02/08/902 August 1990 NEW DIRECTOR APPOINTED

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02/08/902 August 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/05/901 May 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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08/12/898 December 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: BOUNDARY WAY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE., HP2 7HU

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08/12/898 December 1989 REGISTERED OFFICE CHANGED ON 08/12/89 FROM: UNDARY WAY,, HEMEL HEMPSTEAD,, HERTFORDSHIRE., HP2 7HU

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20/09/8920 September 1989 RETURN MADE UP TO 06/09/89; FULL LIST OF MEMBERS

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23/05/8923 May 1989 NEW DIRECTOR APPOINTED

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31/01/8931 January 1989 RETURN MADE UP TO 02/11/88; FULL LIST OF MEMBERS

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31/12/8831 December 1988 FULL ACCOUNTS MADE UP TO 31/12/88

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03/03/883 March 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: MAYLANDS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS

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03/03/883 March 1988 REGISTERED OFFICE CHANGED ON 03/03/88 FROM: YLANDS HOUSE, MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS

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03/03/883 March 1988 RETURN MADE UP TO 22/12/87; FULL LIST OF MEMBERS

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31/12/8731 December 1987 FULL ACCOUNTS MADE UP TO 31/12/87

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23/04/8723 April 1987 RETURN MADE UP TO 22/12/86; FULL LIST OF MEMBERS

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31/12/8631 December 1986 FULL ACCOUNTS MADE UP TO 31/12/86

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31/12/8531 December 1985 FULL ACCOUNTS MADE UP TO 31/12/85

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14/10/8514 October 1985 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85

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14/10/8514 October 1985 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 14/10/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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15/03/8315 March 1983 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/83

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15/03/8315 March 1983 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 15/03/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/07/7931 July 1979 ANNUAL ACCOUNTS MADE UP DATE 31/07/79

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31/07/7831 July 1978 ANNUAL ACCOUNTS MADE UP DATE 31/07/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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31/12/7631 December 1976 ANNUAL ACCOUNTS MADE UP DATE 31/12/76

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31/12/7531 December 1975 ANNUAL ACCOUNTS MADE UP DATE 31/12/75

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31/12/7431 December 1974 ANNUAL ACCOUNTS MADE UP DATE 31/12/74

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31/12/7331 December 1973 ANNUAL ACCOUNTS MADE UP DATE 31/12/73

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17/12/6917 December 1969 CERTIFICATE OF INCORPORATION

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