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MONTAL COMPUTER SYSTEMS LIMITED

Company number 02562699

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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)
21 Dec 2008 AA Total exemption full accounts made up to 30 September 2008
15 May 2008 363a Return made up to 15/04/08; full list of members
15 Apr 2008 288a Director appointed hugh robert pollock
09 Apr 2008 288b Appointment terminated director peter alexander
09 Apr 2008 288b Appointment terminated director and secretary andrew monteith
09 Apr 2008 288a Director appointed colin peter sales
09 Apr 2008 288a Director and secretary appointed joanne lesley ponting
18 Jan 2008 AA Total exemption full accounts made up to 30 September 2007
31 Aug 2007 403a Declaration of satisfaction of mortgage/charge
29 Apr 2007 AA Total exemption full accounts made up to 30 September 2006
23 Apr 2007 363a Return made up to 15/04/07; full list of members
18 May 2006 363a Return made up to 15/04/06; full list of members
31 Mar 2006 AA Accounts for a dormant company made up to 30 September 2005
19 May 2005 AA Accounts for a dormant company made up to 30 September 2004
17 May 2005 363s Return made up to 15/04/05; full list of members
04 Jan 2005 363s Return made up to 27/11/04; full list of members
  • 363(353) ‐ Location of register of members address changed
01 Jul 2004 AA Accounts for a dormant company made up to 30 September 2003
30 Dec 2003 363s Return made up to 27/11/03; full list of members
25 Sep 2003 MISC Section 394
04 Sep 2003 AA Accounts for a small company made up to 30 September 2002
27 Aug 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Res & appoint auditors 14/08/03
27 Aug 2003 386 Notice of resolution removing auditor
03 Jan 2003 363s Return made up to 27/11/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
25 Sep 2002 225 Accounting reference date extended from 30/04/02 to 30/09/02
11 Sep 2002 288b Director resigned