MULTISOFT FINANCIAL SYSTEMS LIMITED - History of Changes


DateDescription
2019-08-07 update accounts_last_madeup_date 2017-09-30 => 2018-09-30
2019-08-07 update accounts_next_due_date 2019-06-30 => 2020-06-30
2019-07-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18
2019-06-26 update statutory_documents DIRECTOR APPOINTED MS JULIA MCDONOUGH
2019-05-03 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES
2019-04-12 update statutory_documents SECOND FILING OF TM02 FOR MIRANDA CRAIG
2019-03-18 update statutory_documents SECRETARY APPOINTED MRS MOHOR ROY
2019-03-18 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MIRANDA CRAIG
2019-03-14 delete otherexecutives ERIK MARTIN DE GREEF
2019-03-14 delete otherexecutives VICTORIA LOUISE BRADIN
2019-03-14 delete person ERIK MARTIN DE GREEF
2019-03-14 delete person MARK PARRY
2019-03-14 delete person VICTORIA LOUISE BRADIN
2019-03-14 delete secretary MARK PARRY
2019-03-14 insert cfo ADAM MARK RICHARD PARKER
2019-03-14 insert otherexecutives ADAM MARK RICHARD PARKER
2019-03-14 insert person ADAM MARK RICHARD PARKER
2019-03-14 insert person MIRANDA CRAIG
2019-03-14 insert secretary MIRANDA CRAIG
2019-03-14 update number_of_registered_officers 4 => 2
2019-01-21 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CLAIRE VAUGHAN
2018-08-01 update statutory_documents DIRECTOR APPOINTED MR ADAM MARK RICHARD PARKER
2018-07-30 update statutory_documents DIRECTOR APPOINTED MRS CLAIRE MARCIA VAUGHAN
2018-07-30 update statutory_documents SECRETARY APPOINTED MIRANDA CRAIG
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIK DE GREEF
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK PARRY
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VICTORIA BRADIN
2018-07-30 update statutory_documents APPOINTMENT TERMINATED, SECRETARY MARK PARRY
2018-07-07 update accounts_last_madeup_date 2016-09-30 => 2017-09-30
2018-07-07 update accounts_next_due_date 2018-06-30 => 2019-06-30
2018-06-29 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17
2018-04-23 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES
2018-03-29 insert otherexecutives ERIK MARTIN DE GREEF
2018-03-29 insert person ERIK MARTIN DE GREEF
2018-03-29 update number_of_registered_officers 3 => 4
2018-01-24 update statutory_documents DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF
2017-11-04 update person_usual_residence_country VICTORIA LOUISE BRADIN: UNITED KINGDOM => ENGLAND
2017-08-07 update accounts_last_madeup_date 2015-09-30 => 2016-09-30
2017-08-07 update accounts_next_due_date 2017-06-30 => 2018-06-30
2017-07-11 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16
2017-04-25 update statutory_documents CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES
2017-01-19 delete managingdirector BRENDAN PETER FLATTERY
2017-01-19 delete otherexecutives BRENDAN PETER FLATTERY
2017-01-19 delete person BRENDAN PETER FLATTERY
2017-01-19 insert otherexecutives VICTORIA LOUISE BRADIN
2017-01-19 insert person VICTORIA LOUISE BRADIN
2016-10-10 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA LOUISE BRADIN / 01/10/2016
2016-09-20 update statutory_documents DIRECTOR APPOINTED VICTORIA LOUISE BRADIN
2016-09-19 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDAN FLATTERY
2016-07-07 update accounts_last_madeup_date 2014-09-30 => 2015-09-30
2016-07-07 update accounts_next_due_date 2016-06-30 => 2017-06-30
2016-06-23 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15
2016-05-13 update returns_last_madeup_date 2015-04-23 => 2016-04-23
2016-05-13 update returns_next_due_date 2016-05-21 => 2017-05-21
2016-04-25 update statutory_documents 23/04/16 FULL LIST
2015-08-19 delete cfo ALASTAIR JOHN MITCHELL
2015-08-19 delete otherexecutives ALASTAIR JOHN MITCHELL
2015-08-19 delete person ALASTAIR JOHN MITCHELL
2015-06-18 update statutory_documents DIRECTOR APPOINTED MR MARK PARRY
2015-06-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALASTAIR MITCHELL
2015-06-08 update returns_last_madeup_date 2014-04-23 => 2015-04-23
2015-06-08 update returns_next_due_date 2015-05-21 => 2016-05-21
2015-05-19 update statutory_documents 23/04/15 FULL LIST
2015-05-07 update accounts_last_madeup_date 2013-09-30 => 2014-09-30
2015-05-07 update accounts_next_due_date 2015-06-30 => 2016-06-30
2015-04-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
2014-10-10 delete person LOUISE HALL
2014-10-10 delete secretary LOUISE HALL
2014-10-10 insert person MARK PARRY
2014-10-10 insert secretary MARK PARRY
2014-08-29 update statutory_documents SECRETARY APPOINTED MR MARK PARRY
2014-08-28 update statutory_documents APPOINTMENT TERMINATED, SECRETARY LOUISE HALL
2014-05-07 update returns_last_madeup_date 2013-04-23 => 2014-04-23
2014-05-07 update returns_next_due_date 2014-05-21 => 2015-05-21
2014-04-24 update statutory_documents 23/04/14 FULL LIST
2014-02-07 update accounts_last_madeup_date 2012-09-30 => 2013-09-30
2014-02-07 update accounts_next_due_date 2014-06-30 => 2015-06-30
2014-01-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
2013-09-27 update statutory_documents SOLVENCY STATEMENT DATED 29/08/13
2013-09-27 update statutory_documents CAP RED RESERVE REDUCED 29/08/2013
2013-09-27 update statutory_documents 27/09/13 STATEMENT OF CAPITAL GBP 1
2013-09-27 update statutory_documents STATEMENT BY DIRECTORS
2013-09-11 update person_usual_residence_country ALASTAIR JOHN MITCHELL: ENGLAND => UNITED KINGDOM
2013-06-25 update returns_last_madeup_date 2012-04-23 => 2013-04-23
2013-06-25 update returns_next_due_date 2013-05-21 => 2014-05-21
2013-06-24 update accounts_last_madeup_date 2011-09-30 => 2012-09-30
2013-06-24 update accounts_next_due_date 2013-06-30 => 2014-06-30
2013-04-30 update statutory_documents 23/04/13 FULL LIST
2013-01-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
2012-05-02 update statutory_documents 23/04/12 FULL LIST
2012-04-10 update statutory_documents DIRECTOR APPOINTED BRENDAN PETER FLATTERY
2012-04-10 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ADRIENNE MCFARLAND
2011-12-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
2011-07-18 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS ADRIENNE ANN MCFARLAND / 06/07/2011
2011-06-03 update statutory_documents 23/04/11 NO CHANGES
2011-02-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
2010-05-17 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
2010-05-12 update statutory_documents 23/04/10 FULL LIST
2009-11-17 update statutory_documents CHANGE PERSON AS DIRECTOR
2009-11-05 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR JOHN MITCHELL / 01/10/2009
2009-07-15 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
2009-05-21 update statutory_documents RETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2008-05-28 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
2008-05-15 update statutory_documents RETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2007-11-13 update statutory_documents NEW DIRECTOR APPOINTED
2007-11-13 update statutory_documents DIRECTOR RESIGNED
2007-09-12 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
2007-08-01 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
2007-05-11 update statutory_documents RETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2006-08-02 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
2006-05-10 update statutory_documents RETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-02-10 update statutory_documents NEW DIRECTOR APPOINTED
2006-02-10 update statutory_documents DIRECTOR RESIGNED
2005-12-08 update statutory_documents NEW DIRECTOR APPOINTED
2005-12-08 update statutory_documents DIRECTOR RESIGNED
2005-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
2005-06-16 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2005-05-06 update statutory_documents RETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-11-17 update statutory_documents NEW DIRECTOR APPOINTED
2004-11-17 update statutory_documents DIRECTOR RESIGNED
2004-08-06 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
2004-07-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/07/04 FROM: SAGE HOUSE BENTON PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE7 7LZ
2004-05-27 update statutory_documents RETURN MADE UP TO 23/04/04; FULL LIST OF MEMBERS
2004-03-26 update statutory_documents SECRETARY'S PARTICULARS CHANGED
2003-09-30 update statutory_documents NEW DIRECTOR APPOINTED
2003-09-30 update statutory_documents DIRECTOR RESIGNED
2003-08-05 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02
2003-05-18 update statutory_documents RETURN MADE UP TO 23/04/03; FULL LIST OF MEMBERS
2002-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/01
2002-05-10 update statutory_documents RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS
2002-01-23 update statutory_documents NEW SECRETARY APPOINTED
2002-01-23 update statutory_documents SECRETARY RESIGNED
2001-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/00
2001-07-31 update statutory_documents DIRECTOR RESIGNED
2001-05-01 update statutory_documents RETURN MADE UP TO 23/04/01; FULL LIST OF MEMBERS
2001-03-20 update statutory_documents DIRECTOR RESIGNED
2001-03-13 update statutory_documents NEW DIRECTOR APPOINTED
2000-07-25 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/99
2000-05-23 update statutory_documents RETURN MADE UP TO 23/04/00; FULL LIST OF MEMBERS
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents NEW DIRECTOR APPOINTED
1999-12-16 update statutory_documents DIRECTOR RESIGNED
1999-08-03 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98
1999-05-17 update statutory_documents RETURN MADE UP TO 23/04/99; FULL LIST OF MEMBERS
1998-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-11-14 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-08-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/97
1998-07-03 update statutory_documents DIRECTOR RESIGNED
1998-07-03 update statutory_documents RETURN MADE UP TO 23/04/98; FULL LIST OF MEMBERS
1998-05-08 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1998-03-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1997-10-14 update statutory_documents DIRECTOR RESIGNED
1997-07-31 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-07-15 update statutory_documents DIRECTOR RESIGNED
1997-05-21 update statutory_documents RETURN MADE UP TO 23/04/97; FULL LIST OF MEMBERS
1997-04-09 update statutory_documents DIRECTOR RESIGNED
1997-01-14 update statutory_documents NEW DIRECTOR APPOINTED
1996-07-23 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-21 update statutory_documents RETURN MADE UP TO 23/04/96; FULL LIST OF MEMBERS
1995-09-08 update statutory_documents S252 DISP LAYING ACC 31/08/95
1995-09-08 update statutory_documents S366A DISP HOLDING AGM 31/08/95
1995-09-08 update statutory_documents S386 DISP APP AUDS 31/08/95
1995-08-02 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-07-27 update statutory_documents RETURN MADE UP TO 23/04/95; CHANGE OF MEMBERS; AMEND
1995-06-30 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1995-06-14 update statutory_documents RETURN MADE UP TO 23/04/95; FULL LIST OF MEMBERS
1995-05-22 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-09-09 update statutory_documents DIRECTOR RESIGNED
1994-09-09 update statutory_documents DIRECTOR RESIGNED
1994-09-09 update statutory_documents DIRECTOR RESIGNED
1994-09-09 update statutory_documents NEW DIRECTOR APPOINTED
1994-09-09 update statutory_documents NEW SECRETARY APPOINTED
1994-09-09 update statutory_documents SECRETARY RESIGNED
1994-09-09 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1994-08-31 update statutory_documents NEW DIRECTOR APPOINTED
1994-08-06 update statutory_documents ADOPT MEM AND ARTS 14/07/94
1994-08-01 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 30/09
1994-07-07 update statutory_documents NEW DIRECTOR APPOINTED
1994-04-22 update statutory_documents RETURN MADE UP TO 23/04/94; FULL LIST OF MEMBERS
1994-04-11 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/93
1994-02-16 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1993-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/92
1993-05-06 update statutory_documents RETURN MADE UP TO 23/04/93; FULL LIST OF MEMBERS
1993-03-09 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1992-12-08 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1992-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-28 update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1992-05-28 update statutory_documents RETURN MADE UP TO 23/04/92; NO CHANGE OF MEMBERS
1992-04-14 update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/91
1991-09-04 update statutory_documents £ NC 1200000/1240000 31/05/91
1991-09-04 update statutory_documents NC INC ALREADY ADJUSTED 31/05/91
1991-08-31 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1991-05-01 update statutory_documents RETURN MADE UP TO 23/04/91; FULL LIST OF MEMBERS
1991-02-17 update statutory_documents NEW DIRECTOR APPOINTED
1991-02-09 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1991-01-02 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-11-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-10-25 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-23 update statutory_documents £ NC 1000/1200000 03/08/90
1990-08-23 update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06
1990-08-23 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/90
1990-08-22 update statutory_documents NEW DIRECTOR APPOINTED
1990-08-21 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1990-08-15 update statutory_documents COMPANY NAME CHANGED PURPOSEFUL COMPUTERS LIMITED CERTIFICATE ISSUED ON 16/08/90
1990-08-13 update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/90 FROM: 140 TABERNACLE STREET LONDON EC2A 4SD
1990-08-13 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1990-04-03 update statutory_documents INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION