MR01 |
Registration of charge 086602350001, created on Tuesday 12th December 2023
filed on: 14th, December 2023
| mortgage
|
Free Download
(4 pages)
|
AA |
Group of companies' accounts made up to Saturday 31st December 2022
filed on: 10th, October 2023
| accounts
|
Free Download
(20 pages)
|
SH01 |
14895.00 GBP is the capital in company's statement on Tuesday 12th September 2023
filed on: 18th, September 2023
| capital
|
Free Download
(3 pages)
|
CH01 |
On Monday 24th July 2023 director's details were changed
filed on: 24th, July 2023
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Thursday 20th July 2023
filed on: 21st, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Sunday 31st July 2022
filed on: 14th, November 2022
| officers
|
Free Download
(1 page)
|
AA |
Small company accounts for the period up to Friday 31st December 2021
filed on: 7th, October 2022
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with updates Wednesday 20th July 2022
filed on: 20th, July 2022
| confirmation statement
|
Free Download
(6 pages)
|
PSC04 |
Change to a person with significant control Friday 15th July 2022
filed on: 18th, July 2022
| persons with significant control
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 17th, June 2022
| resolution
|
Free Download
(2 pages)
|
MA |
Memorandum and Articles of Association
filed on: 17th, June 2022
| incorporation
|
Free Download
(33 pages)
|
SH01 |
14661.00 GBP is the capital in company's statement on Monday 13th June 2022
filed on: 15th, June 2022
| capital
|
Free Download
(4 pages)
|
AP01 |
New director appointment on Tuesday 1st March 2022.
filed on: 16th, May 2022
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wednesday 31st March 2021 director's details were changed
filed on: 3rd, December 2021
| officers
|
Free Download
(2 pages)
|
AA |
Small company accounts for the period up to Thursday 31st December 2020
filed on: 22nd, October 2021
| accounts
|
Free Download
(6 pages)
|
SH01 |
10567.00 GBP is the capital in company's statement on Monday 16th August 2021
filed on: 27th, September 2021
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Tuesday 20th July 2021
filed on: 20th, July 2021
| confirmation statement
|
Free Download
(5 pages)
|
TM01 |
Director's appointment was terminated on Monday 14th December 2020
filed on: 15th, December 2020
| officers
|
Free Download
(1 page)
|
PSC04 |
Change to a person with significant control Friday 17th July 2020
filed on: 15th, December 2020
| persons with significant control
|
Free Download
(2 pages)
|
SH01 |
10450.00 GBP is the capital in company's statement on Monday 24th August 2020
filed on: 4th, September 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
10117.00 GBP is the capital in company's statement on Wednesday 22nd July 2020
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
SH01 |
10333.00 GBP is the capital in company's statement on Thursday 23rd July 2020
filed on: 6th, August 2020
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolution of differing share rights or names
filed on: 27th, July 2020
| resolution
|
Free Download
(1 page)
|
SH08 |
Change of share class name or designation
filed on: 27th, July 2020
| capital
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Wednesday 22nd July 2020
filed on: 22nd, July 2020
| confirmation statement
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates Wednesday 1st April 2020
filed on: 14th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Tuesday 10th December 2019.
filed on: 11th, December 2019
| officers
|
Free Download
(2 pages)
|
AA |
Accounts for a micro company for the period ending on Monday 31st December 2018
filed on: 30th, October 2019
| accounts
|
Free Download
(2 pages)
|
RESOLUTIONS |
Resolution adopting the Articles of Association
filed on: 9th, August 2019
| resolution
|
Free Download
(34 pages)
|
CS01 |
Confirmation statement with no updates Monday 1st April 2019
filed on: 1st, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
New director appointment on Monday 17th September 2018.
filed on: 17th, September 2018
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates Sunday 1st April 2018
filed on: 12th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
AD01 |
New registered office address Suite a 7th Floor Oxford Road Bournemouth BH8 8EZ. Change occurred on Friday 15th December 2017. Company's previous address: Suite B 6th Floor Avalon Oxford Road Bournemouth BH8 8EZ England.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AD01 |
New registered office address Suite a 7th Floor Avalon Oxford Road Bournemouth BH8 8EZ. Change occurred on Friday 15th December 2017. Company's previous address: Suite a 7th Floor Oxford Road Bournemouth BH8 8EZ England.
filed on: 15th, December 2017
| address
|
Free Download
(1 page)
|
AA |
Accounts for a micro company for the period ending on Saturday 31st December 2016
filed on: 27th, September 2017
| accounts
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with updates Saturday 1st April 2017
filed on: 13th, April 2017
| confirmation statement
|
Free Download
(5 pages)
|
AP01 |
New director appointment on Monday 27th February 2017.
filed on: 2nd, March 2017
| officers
|
Free Download
(2 pages)
|
AA |
Data of total exemption small company accounts made up to Thursday 31st December 2015
filed on: 30th, September 2016
| accounts
|
Free Download
(4 pages)
|
AD01 |
New registered office address Suite B 6th Floor Avalon Oxford Road Bournemouth BH8 8EZ. Change occurred on Monday 25th July 2016. Company's previous address: 36 Tollard Court West Hill Road Bournemouth Dorset BH2 5EH.
filed on: 25th, July 2016
| address
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Friday 1st April 2016
filed on: 13th, May 2016
| annual return
|
Free Download
(5 pages)
|
RESOLUTIONS |
Removal of pre-emption rights resolution
filed on: 6th, April 2016
| resolution
|
Free Download
(1 page)
|
AA |
Data of total exemption small company accounts made up to Wednesday 31st December 2014
filed on: 22nd, June 2015
| accounts
|
Free Download
(3 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Wednesday 1st April 2015
filed on: 30th, April 2015
| annual return
|
Free Download
(5 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Thursday 30th April 2015
capital
|
|
AP03 |
Appointment (date: Friday 27th March 2015) of a secretary
filed on: 31st, March 2015
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed mortgage data systems LIMITEDcertificate issued on 07/08/14
filed on: 7th, August 2014
| change of name
|
Free Download
(3 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on Wednesday 30th July 2014
filed on: 30th, July 2014
| resolution
|
Free Download
(1 page)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 1st April 2014
filed on: 3rd, April 2014
| annual return
|
Free Download
(4 pages)
|
SH01 |
10000.00 GBP is the capital in company's statement on Friday 31st January 2014
filed on: 1st, April 2014
| capital
|
Free Download
(3 pages)
|
TM01 |
Director's appointment was terminated on Monday 10th March 2014
filed on: 10th, March 2014
| officers
|
Free Download
(1 page)
|
AA01 |
Accounting period extended to Wednesday 31st December 2014. Originally it was Sunday 31st August 2014
filed on: 21st, February 2014
| accounts
|
Free Download
(1 page)
|
AP01 |
New director appointment on Thursday 30th January 2014.
filed on: 30th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with full list of company shareholders, made up to Tuesday 31st December 2013
filed on: 27th, January 2014
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Company registration
filed on: 22nd, August 2013
| incorporation
|
Free Download
|
MODEL ARTICLES |
Model articles adopted: private LIMITED by shares (amended provisions)
incorporation
|
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