| Date | Description |
|---|
| 2025-04-11 |
update statutory_documents 31/12/24 TOTAL EXEMPTION FULL |
| 2024-10-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES |
| 2024-10-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCS TECHNOLOGY HOLDINGS LIMITED |
| 2024-10-04 |
update statutory_documents CESSATION OF ELLIOT BENJAMIN MARSDEN AS A PSC |
| 2024-10-04 |
update statutory_documents CESSATION OF STEPHEN PAUL MARSDEN AS A PSC |
| 2024-10-04 |
update statutory_documents CESSATION OF WILLIAM SCOTT MARSDEN AS A PSC |
| 2024-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/24, NO UPDATES |
| 2024-05-20 |
update statutory_documents 31/12/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
delete address 804 RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK ENGLAND L40 8JY |
| 2024-04-07 |
insert address 61/63 STANLEY ROAD BOOTLE ENGLAND L20 7BZ |
| 2024-04-07 |
update registered_address |
| 2023-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/2023 FROM
804 RINGTAIL ROAD
BURSCOUGH INDUSTRIAL ESTATE
ORMSKIRK
L40 8JY
ENGLAND |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MISS OLIVIA GEORGIA MARSDEN |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR ELLIOT BENJAMIN MARSDEN |
| 2023-07-14 |
update statutory_documents DIRECTOR APPOINTED MR WILLIAM SCOTT MARSDEN |
| 2023-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELLIOT BENJAMIN MARSDEN |
| 2023-07-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM SCOTT MARSDEN |
| 2023-07-14 |
update statutory_documents CESSATION OF KIM ELIZABETH MARSDEN AS A PSC |
| 2023-07-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIM MARSDEN |
| 2023-06-07 |
delete address 702 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE ENGLAND L40 8JY |
| 2023-06-07 |
insert address 804 RINGTAIL ROAD BURSCOUGH INDUSTRIAL ESTATE ORMSKIRK ENGLAND L40 8JY |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
702 MERLIN BUSINESS PARK RINGTAIL ROAD
BURSCOUGH
LANCASHIRE
L40 8JY
ENGLAND |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-20 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/22, WITH UPDATES |
| 2022-06-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-06-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-05-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2021-11-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/21, WITH UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-02 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-10 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 |
| 2019-11-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 |
| 2019-11-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/19, WITH UPDATES |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/11/2019 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 06/04/2016 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 01/11/2019 |
| 2019-11-11 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 06/04/2016 |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-09-11 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2019-08-07 |
delete address 102 MERLIN PARK RINGTAIL ROAD BURSCOUGH MERSEYSIDE ENGLAND L40 8JY |
| 2019-08-07 |
insert address 702 MERLIN BUSINESS PARK RINGTAIL ROAD BURSCOUGH LANCASHIRE ENGLAND L40 8JY |
| 2019-08-07 |
update registered_address |
| 2019-07-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 05/07/2019 |
| 2019-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2019 FROM
102 MERLIN PARK
RINGTAIL ROAD
BURSCOUGH
MERSEYSIDE
L40 8JY
ENGLAND |
| 2019-07-02 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 01/07/2019 |
| 2019-06-20 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-06-20 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-04-07 |
insert company_previous_name MAINFRAME COMPUTER SERVICES LIMITED |
| 2019-04-07 |
update name MAINFRAME COMPUTER SERVICES LIMITED => MAINFRAME COMPUTER SERVICES GROUP LIMITED |
| 2019-03-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL MARSDEN / 29/03/2019 |
| 2019-03-19 |
update statutory_documents COMPANY NAME CHANGED MAINFRAME COMPUTER SERVICES LIMITED
CERTIFICATE ISSUED ON 19/03/19 |
| 2018-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-03 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-26 |
delete address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 2017-04-26 |
insert address 102 MERLIN PARK RINGTAIL ROAD BURSCOUGH MERSEYSIDE ENGLAND L40 8JY |
| 2017-04-26 |
update registered_address |
| 2017-02-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/02/2017 FROM
6-8 BOTANIC ROAD
CHURCHTOWN
SOUTHPORT
MERSEYSIDE
PR9 7NG |
| 2016-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 2016-07-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-07-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-06-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION FULL |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-31 => 2015-10-31 |
| 2015-12-07 |
update returns_next_due_date 2015-11-28 => 2016-11-28 |
| 2015-11-19 |
update statutory_documents 31/10/15 FULL LIST |
| 2015-08-10 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-08-10 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-07 |
update statutory_documents 31/12/14 TOTAL EXEMPTION FULL |
| 2014-12-07 |
update returns_last_madeup_date 2013-10-31 => 2014-10-31 |
| 2014-12-07 |
update returns_next_due_date 2014-11-28 => 2015-11-28 |
| 2014-11-06 |
update statutory_documents 31/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-29 |
update statutory_documents 31/12/13 TOTAL EXEMPTION FULL |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 18/03/2013 |
| 2014-03-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 18/03/2014 |
| 2013-12-07 |
delete address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 7NG |
| 2013-12-07 |
insert address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE PR9 7NG |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-10-31 => 2013-10-31 |
| 2013-12-07 |
update returns_next_due_date 2013-11-28 => 2014-11-28 |
| 2013-11-22 |
update statutory_documents 31/10/13 FULL LIST |
| 2013-09-06 |
delete address 17A UPPER AUGHTON ROAD BIRKDALE SOUTHPORT MERSEYSIDE PR8 5NA |
| 2013-09-06 |
insert address 6-8 BOTANIC ROAD CHURCHTOWN SOUTHPORT MERSEYSIDE ENGLAND PR9 7NG |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update registered_address |
| 2013-08-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/08/2013 FROM
17A UPPER AUGHTON ROAD
BIRKDALE
SOUTHPORT
MERSEYSIDE
PR8 5NA |
| 2013-08-13 |
update statutory_documents 31/12/12 TOTAL EXEMPTION FULL |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-31 => 2012-10-31 |
| 2013-06-23 |
update returns_next_due_date 2012-11-28 => 2013-11-28 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2012-11-08 |
update statutory_documents 31/10/12 FULL LIST |
| 2012-09-25 |
update statutory_documents 31/12/11 TOTAL EXEMPTION FULL |
| 2011-11-08 |
update statutory_documents 31/10/11 FULL LIST |
| 2011-10-04 |
update statutory_documents 31/12/10 TOTAL EXEMPTION FULL |
| 2011-02-01 |
update statutory_documents 31/10/10 FULL LIST |
| 2010-09-13 |
update statutory_documents 31/12/09 TOTAL EXEMPTION FULL |
| 2010-01-20 |
update statutory_documents 31/10/09 FULL LIST |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM ELIZABETH MARSDEN / 20/01/2010 |
| 2010-01-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN PAUL MARSDEN / 20/01/2010 |
| 2009-08-17 |
update statutory_documents 31/12/08 TOTAL EXEMPTION FULL |
| 2008-12-29 |
update statutory_documents RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 2008-10-27 |
update statutory_documents 31/12/07 TOTAL EXEMPTION FULL |
| 2008-01-18 |
update statutory_documents RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 2007-08-18 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-11-29 |
update statutory_documents RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 2006-04-19 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/06/06 TO 31/12/06 |
| 2006-04-13 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 2005-11-23 |
update statutory_documents RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 2005-01-11 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 |
| 2004-12-07 |
update statutory_documents RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 2003-12-22 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 |
| 2003-11-17 |
update statutory_documents RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 2002-11-20 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 2002-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 2001-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 2001-10-09 |
update statutory_documents TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 2000-12-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/00 |
| 2000-11-06 |
update statutory_documents RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 2000-01-11 |
update statutory_documents RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 1999-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/99 |
| 1998-11-16 |
update statutory_documents RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/98 |
| 1997-11-10 |
update statutory_documents RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 1997-07-08 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/03/98 TO 30/06/98 |
| 1997-07-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1996-11-08 |
update statutory_documents RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 1996-06-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1995-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 1995-06-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1994-10-25 |
update statutory_documents RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 1994-06-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 1993-12-14 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 1993-10-31 |
update statutory_documents RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 1992-12-02 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-02 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 1992-12-02 |
update statutory_documents RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 1992-11-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-11-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/11/92 FROM:
19F UPPER AUGHTON ROAD
BIRKDALE
SOUTHPORT
MERSEYSIDE PR8 5NA |
| 1992-10-14 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-02-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-11-19 |
update statutory_documents RETURN MADE UP TO 31/10/91; FULL LIST OF MEMBERS |
| 1991-11-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-03-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/03/91 FROM:
44A CHURCH STREET
ORMSKIRK
LANCASHIRE
L39 3AN |
| 1990-11-27 |
update statutory_documents RETURN MADE UP TO 28/11/90; FULL LIST OF MEMBERS |
| 1990-11-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-04-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/90 FROM:
STARMAN INDUSTRIAL PARK
AUGHTON GREEN
NR. ORMSKIRK
LANCASHIRE L39 6RG |
| 1989-11-15 |
update statutory_documents RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS |
| 1989-11-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/89 |
| 1989-02-16 |
update statutory_documents WD 02/02/89 PD 20/02/88---------
£ SI 2@1 |
| 1989-01-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-02-03 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-01-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |