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MINSTER COMPUTER SYSTEMS LIMITED

Company number 02271395

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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)
17 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 35,006
29 Jul 2014 AA Total exemption small company accounts made up to 30 November 2013
25 Feb 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-02-25
  • GBP 35,006
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
21 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
10 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
02 Apr 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
02 Apr 2012 AD02 Register inspection address has been changed from Charterhouse Legge Street Birmingham West Midlands B4 7EU
24 Jun 2011 AP01 Appointment of Mr Phoebus Van Deventer as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 22/04/2015
24 Jun 2011 TM01 Termination of appointment of David Powell as a director
24 Jun 2011 TM01 Termination of appointment of Paul Boyd as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
24 Jun 2011 TM01 Termination of appointment of Roger Kempshall as a director
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
23 Jun 2011 TM01 Termination of appointment of Roger Kempshall as a director
23 Jun 2011 TM01 Termination of appointment of Paul Boyd as a director
03 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Mar 2011 AA Accounts for a small company made up to 30 November 2010
08 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
08 Mar 2011 AD03 Register(s) moved to registered inspection location
08 Mar 2011 AD02 Register inspection address has been changed
18 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
18 Mar 2010 CH01 Director's details changed for Mr Roger Kempshall on 18 March 2010
18 Mar 2010 CH01 Director's details changed for David Arthur Powell on 18 March 2010
18 Mar 2010 CH01 Director's details changed for Paul Antony Boyd on 18 March 2010
16 Mar 2010 AA Accounts for a small company made up to 30 November 2009
10 Dec 2009 SH03 Purchase of own shares.