Established in 1993, Mayne Computer Technology Ltd are based in Newcastle, it's status at Companies House is "Active". Knight, Joanne Elizabeth, Mabb, Christopher Tremain, Mabb, Mandy Elizabeth, Stokes, Catherine Louise are listed as the directors of the company. Currently we aren't aware of the number of employees at the this company.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
KNIGHT, Joanne Elizabeth | 24 June 1994 | 30 September 2006 | 1 |
MABB, Christopher Tremain | 15 April 1993 | 08 April 1994 | 1 |
MABB, Mandy Elizabeth | 08 April 1994 | 24 June 1994 | 1 |
STOKES, Catherine Louise | 11 August 2007 | 15 July 2011 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 April 2020 | |
AA - Annual Accounts | 22 January 2020 | |
CS01 - N/A | 29 April 2019 | |
AA - Annual Accounts | 23 January 2019 | |
CS01 - N/A | 16 April 2018 | |
AD01 - Change of registered office address | 23 March 2018 | |
AA - Annual Accounts | 08 January 2018 | |
CS01 - N/A | 24 April 2017 | |
AA - Annual Accounts | 26 January 2017 | |
AR01 - Annual Return | 15 April 2016 | |
AA - Annual Accounts | 07 January 2016 | |
AR01 - Annual Return | 20 April 2015 | |
AA - Annual Accounts | 08 January 2015 | |
AR01 - Annual Return | 17 April 2014 | |
AA - Annual Accounts | 16 January 2014 | |
AR01 - Annual Return | 17 April 2013 | |
AA - Annual Accounts | 19 November 2012 | |
AR01 - Annual Return | 26 April 2012 | |
AA - Annual Accounts | 15 November 2011 | |
TM02 - Termination of appointment of secretary | 15 July 2011 | |
AR01 - Annual Return | 18 April 2011 | |
AA - Annual Accounts | 18 August 2010 | |
AR01 - Annual Return | 05 May 2010 | |
CH03 - Change of particulars for secretary | 05 May 2010 | |
CH01 - Change of particulars for director | 05 May 2010 | |
AA - Annual Accounts | 30 January 2010 | |
363a - Annual Return | 22 April 2009 | |
AA - Annual Accounts | 15 December 2008 | |
363a - Annual Return | 02 May 2008 | |
288b - Notice of resignation of directors or secretaries | 02 May 2008 | |
AA - Annual Accounts | 05 February 2008 | |
288a - Notice of appointment of directors or secretaries | 21 November 2007 | |
288b - Notice of resignation of directors or secretaries | 20 August 2007 | |
288a - Notice of appointment of directors or secretaries | 20 August 2007 | |
363a - Annual Return | 17 April 2007 | |
AA - Annual Accounts | 07 March 2007 | |
288b - Notice of resignation of directors or secretaries | 08 November 2006 | |
288a - Notice of appointment of directors or secretaries | 08 November 2006 | |
169 - Return by a company purchasing its own shares | 14 June 2006 | |
363a - Annual Return | 17 May 2006 | |
287 - Change in situation or address of Registered Office | 17 May 2006 | |
AA - Annual Accounts | 06 October 2005 | |
363s - Annual Return | 26 May 2005 | |
AA - Annual Accounts | 27 September 2004 | |
363s - Annual Return | 24 May 2004 | |
287 - Change in situation or address of Registered Office | 19 May 2004 | |
AA - Annual Accounts | 27 February 2004 | |
CERTNM - Change of name certificate | 20 October 2003 | |
363s - Annual Return | 06 August 2003 | |
AA - Annual Accounts | 24 June 2002 | |
363s - Annual Return | 28 May 2002 | |
AA - Annual Accounts | 04 March 2002 | |
363s - Annual Return | 23 April 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 23 May 2000 | |
AA - Annual Accounts | 03 March 2000 | |
363s - Annual Return | 21 June 1999 | |
AA - Annual Accounts | 29 January 1999 | |
363s - Annual Return | 19 May 1998 | |
AA - Annual Accounts | 20 January 1998 | |
287 - Change in situation or address of Registered Office | 15 September 1997 | |
363s - Annual Return | 15 May 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 February 1997 | |
AA - Annual Accounts | 13 November 1996 | |
363s - Annual Return | 22 April 1996 | |
AA - Annual Accounts | 15 January 1996 | |
225(2) - Notice by a holding or subsidiary company of a new accounting reference date given after the end of an accounting reference period | 10 January 1996 | |
395 - Particulars of a mortgage or charge | 27 July 1995 | |
363s - Annual Return | 09 June 1995 | |
AA - Annual Accounts | 22 September 1994 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 September 1994 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 14 September 1994 | |
288 - N/A | 14 September 1994 | |
363s - Annual Return | 09 May 1994 | |
287 - Change in situation or address of Registered Office | 26 April 1994 | |
288 - N/A | 16 August 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1993 | |
287 - Change in situation or address of Registered Office | 25 July 1993 | |
288 - N/A | 28 April 1993 | |
NEWINC - New incorporation documents | 15 April 1993 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 25 July 1995 | Outstanding |
N/A |