Based in Surrey, Maine Business Systems Plc was setup in 1987, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. There are 3 directors listed as Dowd, Richard, Mason, Francis Andrew, Tring, Jean Margaret for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DOWD, Richard | 23 February 1993 | - | 1 |
| MASON, Francis Andrew | N/A | - | 1 |
| TRING, Jean Margaret | N/A | 23 July 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 September 2020 | |
| CS01 - N/A | 06 February 2020 | |
| AA - Annual Accounts | 24 June 2019 | |
| CS01 - N/A | 28 January 2019 | |
| AA - Annual Accounts | 12 June 2018 | |
| CS01 - N/A | 29 January 2018 | |
| AA - Annual Accounts | 30 June 2017 | |
| CS01 - N/A | 14 February 2017 | |
| AA - Annual Accounts | 01 July 2016 | |
| AR01 - Annual Return | 26 February 2016 | |
| CH03 - Change of particulars for secretary | 24 February 2016 | |
| CH01 - Change of particulars for director | 02 July 2015 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 09 February 2015 | |
| AA - Annual Accounts | 03 July 2014 | |
| AR01 - Annual Return | 31 January 2014 | |
| AA - Annual Accounts | 09 May 2013 | |
| AR01 - Annual Return | 27 February 2013 | |
| AA - Annual Accounts | 28 June 2012 | |
| AR01 - Annual Return | 29 February 2012 | |
| AA - Annual Accounts | 28 June 2011 | |
| AR01 - Annual Return | 21 February 2011 | |
| AA - Annual Accounts | 22 June 2010 | |
| AR01 - Annual Return | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| CH01 - Change of particulars for director | 17 February 2010 | |
| AA - Annual Accounts | 23 July 2009 | |
| 363a - Annual Return | 25 February 2009 | |
| AA - Annual Accounts | 22 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 February 2008 | |
| 363a - Annual Return | 07 February 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363a - Annual Return | 30 January 2007 | |
| AA - Annual Accounts | 22 June 2006 | |
| 363a - Annual Return | 21 February 2006 | |
| AA - Annual Accounts | 08 July 2005 | |
| 363s - Annual Return | 28 February 2005 | |
| AA - Annual Accounts | 25 June 2004 | |
| 363s - Annual Return | 10 March 2004 | |
| 169 - Return by a company purchasing its own shares | 28 August 2003 | |
| RESOLUTIONS - N/A | 14 August 2003 | |
| AA - Annual Accounts | 23 July 2003 | |
| 363s - Annual Return | 11 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2002 | |
| AA - Annual Accounts | 25 July 2002 | |
| 363s - Annual Return | 24 July 2002 | |
| AA - Annual Accounts | 20 July 2001 | |
| 363s - Annual Return | 23 February 2001 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 08 August 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 08 August 2000 | |
| AA - Annual Accounts | 01 August 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| RESOLUTIONS - N/A | 31 July 2000 | |
| CERT5 - Re-registration of a company from private to public | 31 July 2000 | |
| AUDS - Auditor's statement | 31 July 2000 | |
| AUDR - Auditor's report | 31 July 2000 | |
| BS - Balance sheet | 31 July 2000 | |
| MAR - Memorandum and Articles - used in re-registration | 31 July 2000 | |
| 43(3)e - Declaration on application by a private company for re-registration as a public company | 31 July 2000 | |
| 43(3) - Application by a private company for re-registration as a public company | 31 July 2000 | |
| 123 - Notice of increase in nominal capital | 31 July 2000 | |
| 363s - Annual Return | 18 February 2000 | |
| AA - Annual Accounts | 05 October 1999 | |
| 363s - Annual Return | 30 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 March 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 October 1998 | |
| AA - Annual Accounts | 19 August 1998 | |
| 363s - Annual Return | 05 February 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 10 March 1997 | |
| AA - Annual Accounts | 25 October 1996 | |
| 363s - Annual Return | 15 September 1996 | |
| 287 - Change in situation or address of Registered Office | 08 July 1996 | |
| 287 - Change in situation or address of Registered Office | 26 February 1996 | |
| AA - Annual Accounts | 05 February 1996 | |
| 363s - Annual Return | 04 April 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 01 November 1994 | |
| AA - Annual Accounts | 04 May 1994 | |
| 287 - Change in situation or address of Registered Office | 18 February 1994 | |
| 363s - Annual Return | 17 February 1994 | |
| 288 - N/A | 04 March 1993 | |
| AA - Annual Accounts | 25 June 1992 | |
| 363b - Annual Return | 19 June 1992 | |
| DISS40 - Notice of striking-off action discontinued | 21 November 1991 | |
| 363a - Annual Return | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| AA - Annual Accounts | 21 November 1991 | |
| AA - Annual Accounts | 21 November 1991 | |
| 363a - Annual Return | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| 288 - N/A | 21 November 1991 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 21 November 1991 | |
| GAZ1 - First notification of strike-off action in London Gazette | 20 August 1991 | |
| 288 - N/A | 22 March 1990 | |
| DISS40 - Notice of striking-off action discontinued | 16 March 1990 | |
| 363 - Annual Return | 15 March 1990 | |
| 288 - N/A | 15 March 1990 | |
| 288 - N/A | 15 March 1990 | |
| 287 - Change in situation or address of Registered Office | 15 March 1990 | |
| AA - Annual Accounts | 15 March 1990 | |
| GAZ1 - First notification of strike-off action in London Gazette | 12 December 1989 | |
| CERTNM - Change of name certificate | 28 June 1989 | |
| 288 - N/A | 22 September 1987 | |
| RESOLUTIONS - N/A | 09 September 1987 | |
| 287 - Change in situation or address of Registered Office | 09 September 1987 | |
| 288 - N/A | 09 September 1987 | |
| CERTNM - Change of name certificate | 18 August 1987 | |
| NEWINC - New incorporation documents | 17 July 1987 |
