Mentor Business Systems Ltd

About

Registered Number: 01892391
Date of Incorporation: 05/03/1985 (39 years and 2 months ago)
Company Status: Active
Registered Address: Littleton Road, Ashford, Middlesex, TW15 1TZ

 

Based in Middlesex, Mentor Business Systems Ltd was established in 1985, it has a status of "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HATFIELD, Dorothy Ann N/A 19 November 1999 1
HATFIELD, Keith Martin N/A 19 November 1999 1
NEVE, Martin Ronald N/A 19 November 1999 1
Secretary Name Appointed Resigned Total Appointments
WILCOCK, Laura 05 October 2009 - 1

Filing History

Document Type Date
CS01 - N/A 26 June 2020
AD02 - Notification of Single Alternative Inspection Location (SAIL) 26 June 2020
AP01 - Appointment of director 15 October 2019
AA - Annual Accounts 09 October 2019
CS01 - N/A 25 June 2019
CH02 - Change of particulars for corporate director 25 June 2019
CH03 - Change of particulars for secretary 25 June 2019
CS01 - N/A 25 June 2018
AA - Annual Accounts 20 June 2018
PSC02 - N/A 18 April 2018
AA - Annual Accounts 17 July 2017
CS01 - N/A 29 June 2017
TM01 - Termination of appointment of director 11 January 2017
TM01 - Termination of appointment of director 07 December 2016
AA - Annual Accounts 12 August 2016
TM01 - Termination of appointment of director 11 August 2016
AR01 - Annual Return 27 June 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 27 June 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 27 June 2016
AA - Annual Accounts 10 July 2015
AR01 - Annual Return 26 June 2015
AP01 - Appointment of director 23 March 2015
TM01 - Termination of appointment of director 17 March 2015
AA - Annual Accounts 15 July 2014
AR01 - Annual Return 26 June 2014
CH03 - Change of particulars for secretary 26 June 2014
CH02 - Change of particulars for corporate director 26 June 2014
AP01 - Appointment of director 18 March 2014
AP01 - Appointment of director 17 March 2014
AP01 - Appointment of director 14 March 2014
TM01 - Termination of appointment of director 14 March 2014
AD01 - Change of registered office address 01 October 2013
AA - Annual Accounts 12 September 2013
AR01 - Annual Return 26 June 2013
CH03 - Change of particulars for secretary 20 June 2013
AP01 - Appointment of director 11 April 2013
TM01 - Termination of appointment of director 11 April 2013
AP01 - Appointment of director 06 August 2012
AA - Annual Accounts 12 July 2012
AR01 - Annual Return 26 June 2012
AP01 - Appointment of director 17 November 2011
AP01 - Appointment of director 10 November 2011
TM01 - Termination of appointment of director 02 November 2011
AA - Annual Accounts 05 September 2011
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 07 July 2010
AR01 - Annual Return 02 July 2010
CH02 - Change of particulars for corporate director 02 July 2010
AP03 - Appointment of secretary 21 October 2009
TM02 - Termination of appointment of secretary 21 October 2009
363a - Annual Return 07 July 2009
288b - Notice of resignation of directors or secretaries 07 July 2009
AA - Annual Accounts 06 July 2009
288a - Notice of appointment of directors or secretaries 20 January 2009
288b - Notice of resignation of directors or secretaries 20 January 2009
AA - Annual Accounts 07 October 2008
288a - Notice of appointment of directors or secretaries 06 August 2008
288b - Notice of resignation of directors or secretaries 30 July 2008
363a - Annual Return 03 July 2008
288a - Notice of appointment of directors or secretaries 02 June 2008
288b - Notice of resignation of directors or secretaries 02 June 2008
AA - Annual Accounts 28 November 2007
288b - Notice of resignation of directors or secretaries 26 November 2007
363s - Annual Return 16 August 2007
AA - Annual Accounts 05 November 2006
288c - Notice of change of directors or secretaries or in their particulars 17 October 2006
363a - Annual Return 17 July 2006
353 - Register of members 06 March 2006
AA - Annual Accounts 04 November 2005
288c - Notice of change of directors or secretaries or in their particulars 17 October 2005
363a - Annual Return 14 October 2005
288a - Notice of appointment of directors or secretaries 24 August 2005
288b - Notice of resignation of directors or secretaries 24 August 2005
288a - Notice of appointment of directors or secretaries 28 June 2005
288b - Notice of resignation of directors or secretaries 23 June 2005
AA - Annual Accounts 01 November 2004
363a - Annual Return 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 06 August 2004
288c - Notice of change of directors or secretaries or in their particulars 26 July 2004
353 - Register of members 03 March 2004
287 - Change in situation or address of Registered Office 02 March 2004
288b - Notice of resignation of directors or secretaries 09 February 2004
288a - Notice of appointment of directors or secretaries 09 February 2004
288b - Notice of resignation of directors or secretaries 17 December 2003
288a - Notice of appointment of directors or secretaries 17 December 2003
363a - Annual Return 15 July 2003
AA - Annual Accounts 08 July 2003
AUD - Auditor's letter of resignation 27 February 2003
363a - Annual Return 11 July 2002
353 - Register of members 11 July 2002
AA - Annual Accounts 24 June 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
288c - Notice of change of directors or secretaries or in their particulars 25 April 2002
287 - Change in situation or address of Registered Office 17 April 2002
RESOLUTIONS - N/A 19 October 2001
AA - Annual Accounts 17 October 2001
288a - Notice of appointment of directors or secretaries 09 October 2001
288b - Notice of resignation of directors or secretaries 08 October 2001
288c - Notice of change of directors or secretaries or in their particulars 10 August 2001
363a - Annual Return 08 August 2001
353 - Register of members 08 August 2001
288a - Notice of appointment of directors or secretaries 04 July 2001
288a - Notice of appointment of directors or secretaries 21 June 2001
288c - Notice of change of directors or secretaries or in their particulars 30 May 2001
288b - Notice of resignation of directors or secretaries 02 May 2001
288a - Notice of appointment of directors or secretaries 24 November 2000
288b - Notice of resignation of directors or secretaries 24 November 2000
AA - Annual Accounts 04 October 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
363a - Annual Return 31 July 2000
288b - Notice of resignation of directors or secretaries 31 July 2000
RESOLUTIONS - N/A 05 July 2000
RESOLUTIONS - N/A 05 July 2000
RESOLUTIONS - N/A 05 July 2000
225 - Change of Accounting Reference Date 19 June 2000
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 16 December 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
287 - Change in situation or address of Registered Office 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
288a - Notice of appointment of directors or secretaries 29 November 1999
288b - Notice of resignation of directors or secretaries 29 November 1999
AA - Annual Accounts 13 August 1999
363s - Annual Return 23 July 1999
AA - Annual Accounts 23 October 1998
363s - Annual Return 24 July 1998
AA - Annual Accounts 19 August 1997
363s - Annual Return 08 July 1997
AA - Annual Accounts 20 October 1996
363s - Annual Return 29 July 1996
AA - Annual Accounts 25 July 1995
363s - Annual Return 19 July 1995
287 - Change in situation or address of Registered Office 10 March 1995
AA - Annual Accounts 25 August 1994
363s - Annual Return 23 August 1994
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 25 February 1994
AA - Annual Accounts 07 July 1993
363s - Annual Return 30 June 1993
363s - Annual Return 27 July 1992
AA - Annual Accounts 03 June 1992
AA - Annual Accounts 12 August 1991
288 - N/A 04 July 1991
363b - Annual Return 04 July 1991
395 - Particulars of a mortgage or charge 06 March 1991
363 - Annual Return 08 August 1990
AA - Annual Accounts 27 July 1990
AA - Annual Accounts 25 July 1989
363 - Annual Return 25 July 1989
AA - Annual Accounts 09 November 1988
363 - Annual Return 09 November 1988
288 - N/A 18 February 1988
AA - Annual Accounts 18 November 1987
363 - Annual Return 18 November 1987
287 - Change in situation or address of Registered Office 26 October 1987
AA - Annual Accounts 30 August 1986
363 - Annual Return 30 August 1986
288 - N/A 08 August 1986

Mortgages & Charges

Description Date Status Charge by
Single debenture 01 March 1991 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.
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