PREP-TEC SYSTEMS LIMITED

Company Documents

DateDescription
25/06/1525 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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08/10/148 October 2014 Annual return made up to 15 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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08/05/148 May 2014 Annual accounts small company total exemption made up to 30 September 2013

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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25/09/1325 September 2013 Annual return made up to 15 September 2013 with full list of shareholders

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19/03/1319 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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27/09/1227 September 2012 Annual return made up to 15 September 2012 with full list of shareholders

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06/03/126 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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02/11/112 November 2011 Annual return made up to 15 September 2011 with full list of shareholders

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29/03/1129 March 2011 Annual accounts small company total exemption made up to 30 September 2010

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02/11/102 November 2010 Annual return made up to 15 September 2010 with full list of shareholders

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11/06/1011 June 2010 Annual accounts small company total exemption made up to 30 September 2009

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22/09/0922 September 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS

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17/06/0917 June 2009 Annual accounts small company total exemption made up to 30 September 2008

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13/10/0813 October 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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29/05/0829 May 2008 Annual accounts small company total exemption made up to 30 September 2007

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02/11/072 November 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/11/0616 November 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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04/03/064 March 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/02/0621 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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27/09/0527 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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25/04/0525 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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30/09/0430 September 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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18/06/0418 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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15/06/0415 June 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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17/09/0317 September 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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29/08/0329 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 NEW SECRETARY APPOINTED

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19/09/0219 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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03/08/023 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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02/11/012 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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11/10/0111 October 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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22/05/0122 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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11/10/0011 October 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS

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25/07/0025 July 2000 NEW DIRECTOR APPOINTED

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18/07/0018 July 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/12/996 December 1999 SECRETARY RESIGNED

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06/12/996 December 1999 DIRECTOR RESIGNED

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06/12/996 December 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY

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02/12/992 December 1999 COMPANY NAME CHANGED MACROTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/99

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15/09/9915 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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