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Mortgage Systems Ltd

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Full Company Report  MORTGAGE SYSTEMS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 21, 2013)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Details

Company type Private Limited Company, Dissolved
Company Number 01764926
Record last updated Sunday, March 3, 2019 2:55:16 AM UTC
Official Address The Bailey Skipton West
There are 52 companies registered at this street
Locality Skipton West
Region North Yorkshire, England
Postal Code BD231DN
Sector Non-trading companynon trading

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MORTGAGE SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2020-12020-22022-122024-72025-22025-32025-5012
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 1, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 21, 2019 Resignation of one Director (a man) 1764... Resignation of one Director (a man) 1764...
Registry Jan 14, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Apr 8, 2016 Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm Appointment of a person as Member Of a Firm With More Than 75% Of Voting Rights and Shareholder (Above 75%) As a Member Of a Firm
Registry Sep 16, 2015 Appointment of a man as Director and Corporate Development Appointment of a man as Director and Corporate Development
Registry Nov 17, 2014 Two appointments: 2 men Two appointments: 2 men
Registry Nov 17, 2014 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Aug 21, 2013 Annual accounts Annual accounts
Registry May 15, 2013 Annual return Annual return
Registry Mar 12, 2013 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Dec 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Nov 30, 2012 Resignation of one Director Resignation of one Director
Registry Nov 30, 2012 Appointment of a man as Director Appointment of a man as Director
Financials Jul 26, 2012 Annual accounts Annual accounts
Registry May 14, 2012 Annual return Annual return
Registry Oct 31, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Resignation of one Director 1764... Resignation of one Director 1764...
Financials Sep 8, 2011 Annual accounts Annual accounts
Registry Apr 28, 2011 Annual return Annual return
Registry Feb 23, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 15, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Dec 17, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 17, 2010 Appointment of a man as Director 1764... Appointment of a man as Director 1764...
Financials May 26, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Annual return Annual return
Registry May 17, 2010 Change of particulars for secretary Change of particulars for secretary
Financials Sep 9, 2009 Annual accounts Annual accounts
Registry May 20, 2009 Annual return Annual return
Registry Jan 13, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jan 2, 2009 Resignation of a director Resignation of a director
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry May 20, 2008 Annual return Annual return
Financials Jun 29, 2007 Annual accounts Annual accounts
Registry May 25, 2007 Annual return Annual return
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Financials Jun 19, 2006 Annual accounts Annual accounts
Registry May 19, 2006 Annual return Annual return
Registry Jan 12, 2006 Appointment of a director Appointment of a director
Registry Jan 12, 2006 Resignation of a director Resignation of a director
Registry Jul 27, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Annual return Annual return
Financials Oct 4, 2004 Annual accounts Annual accounts
Registry May 25, 2004 Annual return Annual return
Financials Sep 2, 2003 Annual accounts Annual accounts
Registry May 21, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry May 23, 2002 Annual return Annual return
Registry May 2, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 25, 2002 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 25, 2002 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 12, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 12, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 12, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Financials Aug 21, 2001 Annual accounts Annual accounts
Registry May 22, 2001 Annual return Annual return
Registry Dec 15, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials May 22, 2000 Annual accounts Annual accounts
Registry May 19, 2000 Annual return Annual return
Financials Sep 7, 1999 Annual accounts Annual accounts
Registry May 16, 1999 Annual return Annual return
Financials Sep 8, 1998 Annual accounts Annual accounts
Registry Aug 13, 1998 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 24, 1998 Annual return Annual return
Financials Sep 26, 1997 Annual accounts Annual accounts
Registry May 25, 1997 Annual return Annual return
Financials Sep 4, 1996 Annual accounts Annual accounts
Registry May 24, 1996 Annual return Annual return
Registry Apr 17, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 4, 1996 Director resigned, new director appointed 1764... Director resigned, new director appointed 1764...
Registry Jan 3, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Oct 31, 1995 Director resigned, new director appointed 1764... Director resigned, new director appointed 1764...
Financials Sep 13, 1995 Annual accounts Annual accounts
Registry May 23, 1995 Annual return Annual return
Registry Oct 12, 1994 Exemption from appointing auditors Exemption from appointing auditors
Financials Oct 12, 1994 Annual accounts Annual accounts
Registry May 9, 1994 Annual return Annual return
Registry May 9, 1994 Director's particulars changed Director's particulars changed
Registry Dec 21, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry May 18, 1993 Annual return Annual return
Financials May 18, 1993 Annual accounts Annual accounts
Registry Apr 6, 1993 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 17, 1993 Director resigned, new director appointed 1764... Director resigned, new director appointed 1764...
Registry May 14, 1992 Director resigned, new director appointed Director resigned, new director appointed
Financials May 6, 1992 Annual accounts Annual accounts
Registry May 6, 1992 Annual return Annual return
Registry Feb 27, 1992 Director resigned, new director appointed Director resigned, new director appointed
Registry Dec 3, 1991 Notice of passing of resolution removing an auditor Notice of passing of resolution removing an auditor
Registry Nov 1, 1991 Annual return Annual return
Financials Aug 22, 1991 Annual accounts Annual accounts
Registry Jul 26, 1991 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1991 Alter mem and arts Alter mem and arts
Registry Mar 1, 1991 Memorandum of association Memorandum of association
Registry Nov 9, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 1, 1990 Annual return Annual return
Financials Nov 1, 1990 Annual accounts Annual accounts
Registry Oct 16, 1990 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 16, 1990 Director resigned, new director appointed Director resigned, new director appointed
Registry Mar 1, 1990 Director resigned, new director appointed 1764... Director resigned, new director appointed 1764...
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