PREP-TEC SYSTEMS LIMITED

Company number 03841723 ·

Dissolved

46 filings

Date Filing
25 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
8 Oct 2014 Annual return made up to 15 September 2014 with full list of shareholders View document
30 Sep 2014 Annual accounts for the year ending 30 September 2014 View accounts
8 May 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
30 Sep 2013 Annual accounts for the year ending 30 September 2013 View accounts
25 Sep 2013 Annual return made up to 15 September 2013 with full list of shareholders View document
19 Mar 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
30 Sep 2012 Annual accounts for the year ending 30 September 2012 View accounts
27 Sep 2012 Annual return made up to 15 September 2012 with full list of shareholders View document
6 Mar 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
2 Nov 2011 Annual return made up to 15 September 2011 with full list of shareholders View document
29 Mar 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
2 Nov 2010 Annual return made up to 15 September 2010 with full list of shareholders View document
11 Jun 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
22 Sep 2009 RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS View document
17 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
13 Oct 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
2 Nov 2007 RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS View document
3 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
16 Nov 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS View document
4 Mar 2006 PARTICULARS OF MORTGAGE/CHARGE View document
21 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
27 Sep 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS View document
25 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
30 Sep 2004 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS View document
18 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
15 Jun 2004 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
17 Sep 2003 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS View document
29 Aug 2003 SECRETARY RESIGNED View document
5 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 View document
30 Jul 2003 DIRECTOR RESIGNED View document
30 Jul 2003 NEW SECRETARY APPOINTED View document
19 Sep 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS View document
3 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 View document
2 Nov 2001 PARTICULARS OF MORTGAGE/CHARGE View document
11 Oct 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS View document
22 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 View document
11 Oct 2000 RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS View document
25 Jul 2000 NEW DIRECTOR APPOINTED View document
18 Jul 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Dec 1999 SECRETARY RESIGNED View document
6 Dec 1999 DIRECTOR RESIGNED View document
6 Dec 1999 REGISTERED OFFICE CHANGED ON 06/12/99 FROM: G OFFICE CHANGED 06/12/99 WELLESLEY HOUSE 7 CLARENCE PARADE, CHELTENHAM GLOUCESTERSHIRE GL50 3NY View document
2 Dec 1999 COMPANY NAME CHANGED MACROTECH SYSTEMS LIMITED CERTIFICATE ISSUED ON 03/12/99 View document
15 Sep 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document