MENTOR BUSINESS SYSTEMS LIMITED

Company number 01892391

Date	Type	Description	View / Download
02 Mar 2022	MR04	Satisfaction of charge 1 in full	(1 page)
24 Jul 2021	AA	Full accounts made up to 31 December 2020	(33 pages)
30 Jun 2021	CS01	Confirmation statement made on 25 June 2021 with no updates	(3 pages)
30 Jun 2021	AD02	Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR	(1 page)
24 Jun 2021	CH01	Director's details changed for Mr Craig Alexander Forbes on 15 June 2021	(2 pages)
24 Jun 2021	CH03	Secretary's details changed for Mrs Laura Wilcock on 15 June 2021	(1 page)
04 Jan 2021	AA	Full accounts made up to 31 December 2019	(33 pages)
26 Jun 2020	CS01	Confirmation statement made on 25 June 2020 with no updates	(3 pages)
26 Jun 2020	AD02	Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR	(1 page)
15 Oct 2019	AP01	Appointment of Mr Brendan Patrick Mcnulty as a director on 14 October 2019	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
25 Jun 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
25 Jun 2019	CH02	Director's details changed for Chubb Management Services Limited on 27 September 2017	(1 page)
25 Jun 2019	CH03	Secretary's details changed for Mrs Laura Wilcock on 20 May 2018	(1 page)
25 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
20 Jun 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
18 Apr 2018	PSC02	Notification of Security Monitoring Centres Limited as a person with significant control on 6 April 2016	(2 pages)
17 Jul 2017	AA	Full accounts made up to 31 December 2016	(28 pages)
29 Jun 2017	CS01	Confirmation statement made on 25 June 2017 with updates	(4 pages)
11 Jan 2017	TM01	Termination of appointment of Alastair Reynolds as a director on 31 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Jennifer Susan Savage as a director on 29 September 2016	(1 page)
12 Aug 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
11 Aug 2016	TM01	Termination of appointment of Lindsay Eric Harvey as a director on 28 July 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100	(7 pages)
27 Jun 2016	AD03	Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS	(1 page)

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