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M&O BUSINESS SYSTEMS LIMITED

Company number 01317353

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Jan 2018 CS01 Confirmation statement made on 4 January 2018 with no updates
16 Oct 2017 TM02 Termination of appointment of Jinder Jhuti as a secretary on 6 October 2017
27 Jul 2017 AP01 Appointment of Mr Roy George Ellis as a director on 27 July 2017
15 Jun 2017 AA03 Resignation of an auditor
16 Jan 2017 CS01 Confirmation statement made on 4 January 2017 with updates
05 Jan 2017 AA01 Current accounting period extended from 31 March 2017 to 30 September 2017
01 Dec 2016 TM01 Termination of appointment of Nicholas Roger Hateley as a director on 1 December 2016
16 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
03 Aug 2016 AP01 Appointment of Mr Andrew John Garbutt as a director on 30 June 2016
08 Jul 2016 TM01 Termination of appointment of James John Mccarthy as a director on 30 June 2016
27 Jan 2016 AR01 Annual return made up to 4 January 2016 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 2,400
17 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jan 2015 AR01 Annual return made up to 4 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 2,400
10 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
  • GBP 2,400
13 Jan 2014 AP03 Appointment of Mrs Jinder Jhuti as a secretary
13 Jan 2014 TM02 Termination of appointment of Nicholas Hateley as a secretary
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Jan 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
17 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Aug 2012 TM01 Termination of appointment of Colin Smith as a director
04 Jan 2012 AR01 Annual return made up to 4 January 2012 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 27 March 2011
25 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
18 Jan 2011 AA Accounts for a dormant company made up to 28 March 2010