- Company Overview for MAINE BUSINESS SYSTEMS LIMITED (02148236)
- Filing history for MAINE BUSINESS SYSTEMS LIMITED (02148236)
- People for MAINE BUSINESS SYSTEMS LIMITED (02148236)
- More for MAINE BUSINESS SYSTEMS LIMITED (02148236)
| 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) |
|---|---|---|---|
| 06 Jun 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 13 Feb 2024 | PSC04 | Change of details for Mr Francis Andrew Mason as a person with significant control on 2 May 2023 | |
| 09 Feb 2024 | CS01 | Confirmation statement made on 26 January 2024 with updates | |
| 25 Jul 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 02 Feb 2023 | CS01 | Confirmation statement made on 26 January 2023 with no updates | |
| 06 Sep 2022 | AA | Total exemption full accounts made up to 31 December 2021 | |
| 03 Feb 2022 | CS01 | Confirmation statement made on 26 January 2022 with no updates | |
| 08 Nov 2021 | AA01 | Current accounting period shortened from 31 January 2022 to 31 December 2021 | |
| 02 Sep 2021 | AA | Full accounts made up to 31 January 2021 | |
| 26 Mar 2021 | AA01 | Previous accounting period extended from 31 December 2020 to 31 January 2021 | |
| 08 Mar 2021 | CS01 | Confirmation statement made on 26 January 2021 with no updates | |
| 13 Jan 2021 | RESOLUTIONS |
Resolutions
|
|
| 13 Jan 2021 | MAR | Re-registration of Memorandum and Articles | |
| 13 Jan 2021 | CERT10 | Certificate of re-registration from Public Limited Company to Private | |
| 13 Jan 2021 | RR02 | Re-registration from a public company to a private limited company | |
| 24 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 06 Feb 2020 | CS01 | Confirmation statement made on 26 January 2020 with no updates | |
| 24 Jun 2019 | AA | Full accounts made up to 31 December 2018 | |
| 28 Jan 2019 | CS01 | Confirmation statement made on 26 January 2019 with no updates | |
| 12 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
| 29 Jan 2018 | CS01 | Confirmation statement made on 26 January 2018 with no updates | |
| 30 Jun 2017 | AA | Full accounts made up to 31 December 2016 | |
| 14 Feb 2017 | CS01 | Confirmation statement made on 26 January 2017 with updates | |
| 01 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 26 Feb 2016 | AR01 |
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-26
|