Founded in 1988, Minster Computer Systems Ltd have registered office in Tamworth, Staffordshire, it's status is listed as "Active". The current directors of this organisation are listed as Kempshall, Roger, Pinnington, Alexander Douglas, Stone, Mark Andrew.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KEMPSHALL, Roger | N/A | 03 June 2011 | 1 |
| PINNINGTON, Alexander Douglas | N/A | 11 April 2006 | 1 |
| STONE, Mark Andrew | 29 August 2006 | 06 November 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 08 July 2020 | |
| CS01 - N/A | 27 February 2020 | |
| CH01 - Change of particulars for director | 27 February 2020 | |
| PSC05 - N/A | 27 February 2020 | |
| AA - Annual Accounts | 17 June 2019 | |
| CS01 - N/A | 05 March 2019 | |
| AA - Annual Accounts | 03 July 2018 | |
| CS01 - N/A | 01 March 2018 | |
| AA - Annual Accounts | 18 August 2017 | |
| CS01 - N/A | 23 February 2017 | |
| AA - Annual Accounts | 30 August 2016 | |
| AR01 - Annual Return | 29 March 2016 | |
| AA - Annual Accounts | 15 July 2015 | |
| RP04 - N/A | 22 April 2015 | |
| AR01 - Annual Return | 17 March 2015 | |
| AA - Annual Accounts | 29 July 2014 | |
| AR01 - Annual Return | 25 February 2014 | |
| AA - Annual Accounts | 28 August 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 10 August 2012 | |
| AR01 - Annual Return | 02 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 April 2012 | |
| AP01 - Appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 24 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| TM01 - Termination of appointment of director | 23 June 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 03 May 2011 | |
| AA - Annual Accounts | 08 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 08 March 2011 | |
| AR01 - Annual Return | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| CH01 - Change of particulars for director | 18 March 2010 | |
| AA - Annual Accounts | 16 March 2010 | |
| SH03 - Return of purchase of own shares | 10 December 2009 | |
| TM02 - Termination of appointment of secretary | 23 November 2009 | |
| TM01 - Termination of appointment of director | 23 November 2009 | |
| AP01 - Appointment of director | 23 November 2009 | |
| RESOLUTIONS - N/A | 10 November 2009 | |
| TM01 - Termination of appointment of director | 10 November 2009 | |
| RESOLUTIONS - N/A | 08 May 2009 | |
| 363a - Annual Return | 26 February 2009 | |
| 353 - Register of members | 26 February 2009 | |
| AA - Annual Accounts | 03 February 2009 | |
| AA - Annual Accounts | 01 October 2008 | |
| 363a - Annual Return | 03 March 2008 | |
| AA - Annual Accounts | 12 July 2007 | |
| 363a - Annual Return | 28 February 2007 | |
| 169 - Return by a company purchasing its own shares | 24 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 November 2006 | |
| AA - Annual Accounts | 11 July 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 May 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| RESOLUTIONS - N/A | 25 April 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 April 2006 | |
| 288a - Notice of appointment of directors or secretaries | 25 April 2006 | |
| MEM/ARTS - N/A | 25 April 2006 | |
| 363a - Annual Return | 23 March 2006 | |
| AA - Annual Accounts | 25 July 2005 | |
| 363s - Annual Return | 03 April 2005 | |
| AA - Annual Accounts | 23 July 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| RESOLUTIONS - N/A | 21 June 2004 | |
| 123 - Notice of increase in nominal capital | 21 June 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 15 May 2004 | |
| 363s - Annual Return | 17 March 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 July 2003 | |
| AA - Annual Accounts | 07 July 2003 | |
| 363s - Annual Return | 08 April 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 28 August 2002 | |
| AA - Annual Accounts | 27 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 20 August 2002 | |
| 363s - Annual Return | 27 March 2002 | |
| AA - Annual Accounts | 17 August 2001 | |
| 363s - Annual Return | 27 March 2001 | |
| AA - Annual Accounts | 15 June 2000 | |
| 363s - Annual Return | 17 March 2000 | |
| AA - Annual Accounts | 22 September 1999 | |
| 363s - Annual Return | 11 March 1999 | |
| AA - Annual Accounts | 23 September 1998 | |
| 363s - Annual Return | 24 March 1998 | |
| AA - Annual Accounts | 10 September 1997 | |
| 363s - Annual Return | 19 March 1997 | |
| 363s - Annual Return | 08 March 1996 | |
| AA - Annual Accounts | 04 March 1996 | |
| AA - Annual Accounts | 26 September 1995 | |
| 363s - Annual Return | 20 February 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 27 February 1994 | |
| 363s - Annual Return | 23 February 1994 | |
| 363s - Annual Return | 17 February 1993 | |
| AA - Annual Accounts | 21 January 1993 | |
| AA - Annual Accounts | 30 September 1992 | |
| 363b - Annual Return | 10 April 1992 | |
| 288 - N/A | 23 December 1991 | |
| AA - Annual Accounts | 28 March 1991 | |
| 363a - Annual Return | 28 March 1991 | |
| 288 - N/A | 09 February 1991 | |
| 288 - N/A | 09 February 1991 | |
| AA - Annual Accounts | 06 November 1990 | |
| 363 - Annual Return | 06 November 1990 | |
| 287 - Change in situation or address of Registered Office | 05 October 1990 | |
| 287 - Change in situation or address of Registered Office | 28 June 1990 | |
| 363 - Annual Return | 26 June 1990 | |
| 288 - N/A | 26 March 1990 | |
| 288 - N/A | 28 November 1989 | |
| 395 - Particulars of a mortgage or charge | 04 April 1989 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1989 | |
| RESOLUTIONS - N/A | 16 September 1988 | |
| 123 - Notice of increase in nominal capital | 16 September 1988 | |
| RESOLUTIONS - N/A | 08 September 1988 | |
| 287 - Change in situation or address of Registered Office | 07 September 1988 | |
| 288 - N/A | 07 September 1988 | |
| CERTNM - Change of name certificate | 09 August 1988 | |
| NEWINC - New incorporation documents | 27 June 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Charge | 30 March 1989 | Fully Satisfied |
N/A |
