Based in Willenhall in West Midlands, M & O Business Systems Ltd was setup in 1977, it's status is listed as "Active". Hateley, Nicholas Roger, Jhuti, Jinder, Bierman, Jan Albert are listed as directors of this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIERMAN, Jan Albert | N/A | 31 May 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HATELEY, Nicholas Roger | 01 December 2009 | 01 January 2014 | 1 |
| JHUTI, Jinder | 01 January 2014 | 06 October 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 25 June 2020 | |
| CS01 - N/A | 14 January 2020 | |
| PSC07 - N/A | 14 January 2020 | |
| PSC02 - N/A | 14 January 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| RESOLUTIONS - N/A | 28 August 2019 | |
| MA - Memorandum and Articles | 28 August 2019 | |
| AA01 - Change of accounting reference date | 26 June 2019 | |
| CS01 - N/A | 10 January 2019 | |
| TM01 - Termination of appointment of director | 08 January 2019 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 14 December 2018 | |
| TM01 - Termination of appointment of director | 09 November 2018 | |
| AP01 - Appointment of director | 09 November 2018 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 04 January 2018 | |
| TM02 - Termination of appointment of secretary | 16 October 2017 | |
| AP01 - Appointment of director | 27 July 2017 | |
| AA03 - Notice of resolution removing auditors | 15 June 2017 | |
| CS01 - N/A | 16 January 2017 | |
| AA01 - Change of accounting reference date | 05 January 2017 | |
| TM01 - Termination of appointment of director | 01 December 2016 | |
| AA - Annual Accounts | 16 November 2016 | |
| AP01 - Appointment of director | 03 August 2016 | |
| TM01 - Termination of appointment of director | 08 July 2016 | |
| AR01 - Annual Return | 27 January 2016 | |
| AA - Annual Accounts | 17 November 2015 | |
| AR01 - Annual Return | 16 January 2015 | |
| AA - Annual Accounts | 10 December 2014 | |
| AR01 - Annual Return | 14 January 2014 | |
| AP03 - Appointment of secretary | 13 January 2014 | |
| TM02 - Termination of appointment of secretary | 13 January 2014 | |
| AA - Annual Accounts | 21 November 2013 | |
| AR01 - Annual Return | 15 January 2013 | |
| AA - Annual Accounts | 17 August 2012 | |
| TM01 - Termination of appointment of director | 01 August 2012 | |
| AR01 - Annual Return | 04 January 2012 | |
| AA - Annual Accounts | 13 December 2011 | |
| AR01 - Annual Return | 25 February 2011 | |
| AA - Annual Accounts | 18 January 2011 | |
| AP01 - Appointment of director | 30 June 2010 | |
| AP01 - Appointment of director | 29 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| TM01 - Termination of appointment of director | 21 June 2010 | |
| AA - Annual Accounts | 07 April 2010 | |
| AR01 - Annual Return | 10 March 2010 | |
| TM01 - Termination of appointment of director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| CH01 - Change of particulars for director | 01 December 2009 | |
| AP03 - Appointment of secretary | 01 December 2009 | |
| TM02 - Termination of appointment of secretary | 01 December 2009 | |
| 363a - Annual Return | 03 March 2009 | |
| AA - Annual Accounts | 22 December 2008 | |
| 363a - Annual Return | 28 February 2008 | |
| AA - Annual Accounts | 10 December 2007 | |
| RESOLUTIONS - N/A | 23 May 2007 | |
| 363a - Annual Return | 12 February 2007 | |
| AA - Annual Accounts | 31 January 2007 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 2007 | |
| 288b - Notice of resignation of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 06 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 June 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 288b - Notice of resignation of directors or secretaries | 25 May 2006 | |
| 363s - Annual Return | 15 February 2006 | |
| AA - Annual Accounts | 05 December 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 16 August 2004 | |
| 363s - Annual Return | 04 May 2004 | |
| AA - Annual Accounts | 23 January 2004 | |
| AUD - Auditor's letter of resignation | 15 April 2003 | |
| 363s - Annual Return | 15 April 2003 | |
| 225 - Change of Accounting Reference Date | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 24 June 2002 | |
| 288a - Notice of appointment of directors or secretaries | 24 June 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2002 | |
| AA - Annual Accounts | 13 June 2002 | |
| 363s - Annual Return | 19 March 2002 | |
| AA - Annual Accounts | 04 October 2001 | |
| 287 - Change in situation or address of Registered Office | 10 August 2001 | |
| 363s - Annual Return | 03 April 2001 | |
| AA - Annual Accounts | 07 August 2000 | |
| 363s - Annual Return | 04 April 2000 | |
| AA - Annual Accounts | 28 October 1999 | |
| CERTNM - Change of name certificate | 20 May 1999 | |
| 363s - Annual Return | 09 April 1999 | |
| RESOLUTIONS - N/A | 25 September 1998 | |
| RESOLUTIONS - N/A | 25 September 1998 | |
| 225 - Change of Accounting Reference Date | 25 September 1998 | |
| 287 - Change in situation or address of Registered Office | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| AA - Annual Accounts | 24 August 1998 | |
| 363s - Annual Return | 31 May 1998 | |
| 363s - Annual Return | 11 April 1997 | |
| AA - Annual Accounts | 06 February 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 10 April 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 29 September 1995 | |
| 363s - Annual Return | 08 September 1995 | |
| AA - Annual Accounts | 22 June 1995 | |
| 287 - Change in situation or address of Registered Office | 23 March 1995 | |
| 395 - Particulars of a mortgage or charge | 14 December 1994 | |
| 363s - Annual Return | 29 April 1994 | |
| AA - Annual Accounts | 18 April 1994 | |
| AA - Annual Accounts | 07 June 1993 | |
| 363s - Annual Return | 17 March 1993 | |
| 363s - Annual Return | 17 June 1992 | |
| AA - Annual Accounts | 30 March 1992 | |
| 363a - Annual Return | 15 April 1991 | |
| AA - Annual Accounts | 11 March 1991 | |
| 363 - Annual Return | 06 November 1990 | |
| AA - Annual Accounts | 27 April 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| RESOLUTIONS - N/A | 01 February 1990 | |
| 363 - Annual Return | 20 June 1989 | |
| 287 - Change in situation or address of Registered Office | 20 June 1989 | |
| AA - Annual Accounts | 18 May 1989 | |
| 363 - Annual Return | 10 August 1988 | |
| AA - Annual Accounts | 25 July 1988 | |
| 363 - Annual Return | 20 October 1987 | |
| AA - Annual Accounts | 20 October 1987 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 29 April 1987 | |
| 363 - Annual Return | 05 August 1986 | |
| AA - Annual Accounts | 12 July 1986 | |
| AA - Annual Accounts | 07 May 1986 | |
| 363 - Annual Return | 07 May 1986 | |
| 363 - Annual Return | 09 October 1981 | |
| MISC - Miscellaneous document | 16 June 1977 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 29 November 1994 | Fully Satisfied |
N/A |
| Debenture | 23 February 1978 | Fully Satisfied |
N/A |
