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MAYRISE SYSTEMS LIMITED

Company number 02837897

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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)
15 Aug 2014	AR01	Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2	View PDF Annual return made up to 21 July 2014 with full list of shareholders Statement of capital on 2014-08-15 GBP 2 - link opens in a new window - 4 pages (4 pages)
24 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
06 Aug 2013	AR01	Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2	View PDF Annual return made up to 21 July 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
01 Aug 2013	AP03	Appointment of Catherine Lindsay Robertson as a secretary	View PDF Appointment of Catherine Lindsay Robertson as a secretary - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Nicholas Paul Bolton as a director	View PDF Appointment of Nicholas Paul Bolton as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of David Anthony Deacon as a director	View PDF Appointment of David Anthony Deacon as a director - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AP01	Appointment of Catherine Lindsay Robertson as a director	View PDF Appointment of Catherine Lindsay Robertson as a director - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 September 2013	View PDF Current accounting period shortened from 31 December 2013 to 30 September 2013 - link opens in a new window - 4 pages (4 pages)
26 Jul 2013	TM02	Termination of appointment of Andrew Hunt as a secretary	View PDF Termination of appointment of Andrew Hunt as a secretary - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Andrew Hunt as a director	View PDF Termination of appointment of Andrew Hunt as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	TM01	Termination of appointment of Mark Clarke as a director	View PDF Termination of appointment of Mark Clarke as a director - link opens in a new window - 2 pages (2 pages)
26 Jul 2013	AD01	Registered office address changed from the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 26 July 2013	View PDF Registered office address changed from the Wheelhouse Bonds Mill Estate Stonehouse Gloucestershire GL10 3RF on 26 July 2013 - link opens in a new window - 2 pages (2 pages)
21 Jun 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
21 Jun 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
07 May 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
08 Aug 2012	AR01	Annual return made up to 21 July 2012 with full list of shareholders	View PDF Annual return made up to 21 July 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 Jun 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 6 pages (6 pages)
18 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
10 Aug 2011	AR01	Annual return made up to 21 July 2011 with full list of shareholders	View PDF Annual return made up to 21 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
06 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
18 Aug 2010	AR01	Annual return made up to 21 July 2010 with full list of shareholders	View PDF Annual return made up to 21 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Aug 2010	CH01	Director's details changed for Andrew John Hunt on 21 July 2010	View PDF Director's details changed for Andrew John Hunt on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
17 Aug 2010	CH01	Director's details changed for Mark John Clarke on 21 July 2010	View PDF Director's details changed for Mark John Clarke on 21 July 2010 - link opens in a new window - 2 pages (2 pages)
12 Aug 2009	363a	Return made up to 21/07/09; full list of members	View PDF Return made up to 21/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
19 Jun 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 6 pages (6 pages)

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