Based in Malvern, Microfinance Systems Ltd was setup in 1984, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this company. The organisation has 3 directors listed as Larrett, Robert Alfred William, Larrett, Gillian Anne, Larrett, Barbara Ann.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARRETT, Robert Alfred William | N/A | - | 1 |
| LARRETT, Barbara Ann | N/A | 09 November 2005 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| LARRETT, Gillian Anne | 28 July 2006 | 01 October 2016 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 June 2020 | |
| CS01 - N/A | 03 June 2020 | |
| CS01 - N/A | 30 April 2019 | |
| AA - Annual Accounts | 04 March 2019 | |
| CS01 - N/A | 10 May 2018 | |
| AA - Annual Accounts | 01 March 2018 | |
| RESOLUTIONS - N/A | 26 July 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 July 2017 | |
| SH19 - Statement of capital | 26 July 2017 | |
| CAP-SS - N/A | 26 July 2017 | |
| CS01 - N/A | 29 April 2017 | |
| TM02 - Termination of appointment of secretary | 28 April 2017 | |
| AA - Annual Accounts | 13 December 2016 | |
| AR01 - Annual Return | 03 June 2016 | |
| AA - Annual Accounts | 07 March 2016 | |
| AA - Annual Accounts | 29 June 2015 | |
| AR01 - Annual Return | 19 May 2015 | |
| AA - Annual Accounts | 30 June 2014 | |
| AR01 - Annual Return | 15 May 2014 | |
| AA - Annual Accounts | 19 June 2013 | |
| AR01 - Annual Return | 17 May 2013 | |
| AA - Annual Accounts | 12 June 2012 | |
| AR01 - Annual Return | 04 May 2012 | |
| AR01 - Annual Return | 26 April 2011 | |
| AA - Annual Accounts | 17 December 2010 | |
| AR01 - Annual Return | 01 July 2010 | |
| CH01 - Change of particulars for director | 01 July 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| 363a - Annual Return | 12 May 2009 | |
| AA - Annual Accounts | 19 March 2009 | |
| 363a - Annual Return | 20 May 2008 | |
| AA - Annual Accounts | 06 February 2008 | |
| 363a - Annual Return | 12 July 2007 | |
| AA - Annual Accounts | 10 July 2007 | |
| 363a - Annual Return | 13 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 23 August 2006 | |
| AA - Annual Accounts | 16 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 2006 | |
| AA - Annual Accounts | 05 August 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| 287 - Change in situation or address of Registered Office | 08 March 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 05 March 2005 | |
| AA - Annual Accounts | 13 September 2004 | |
| 363s - Annual Return | 25 May 2004 | |
| 123 - Notice of increase in nominal capital | 11 February 2004 | |
| RESOLUTIONS - N/A | 13 January 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 2004 | |
| 363s - Annual Return | 05 June 2003 | |
| AA - Annual Accounts | 10 April 2003 | |
| AA - Annual Accounts | 12 July 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 01 August 2001 | |
| 363s - Annual Return | 19 June 2001 | |
| AA - Annual Accounts | 01 August 2000 | |
| 363s - Annual Return | 25 May 2000 | |
| RESOLUTIONS - N/A | 30 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 September 1999 | |
| 123 - Notice of increase in nominal capital | 30 September 1999 | |
| AA - Annual Accounts | 03 August 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 25 June 1998 | |
| 363s - Annual Return | 20 May 1998 | |
| AUD - Auditor's letter of resignation | 09 April 1998 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 10 November 1997 | |
| RESOLUTIONS - N/A | 29 October 1997 | |
| 123 - Notice of increase in nominal capital | 29 October 1997 | |
| AA - Annual Accounts | 13 July 1997 | |
| 363s - Annual Return | 30 April 1997 | |
| 363s - Annual Return | 10 April 1996 | |
| AA - Annual Accounts | 20 March 1996 | |
| AA - Annual Accounts | 05 June 1995 | |
| 363s - Annual Return | 19 May 1995 | |
| AAMD - Amended Accounts | 05 April 1995 | |
| 395 - Particulars of a mortgage or charge | 06 February 1995 | |
| 363s - Annual Return | 14 July 1994 | |
| AA - Annual Accounts | 05 July 1994 | |
| RESOLUTIONS - N/A | 25 April 1993 | |
| 363s - Annual Return | 25 April 1993 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 April 1993 | |
| 123 - Notice of increase in nominal capital | 25 April 1993 | |
| AA - Annual Accounts | 15 April 1993 | |
| 395 - Particulars of a mortgage or charge | 22 January 1993 | |
| AA - Annual Accounts | 07 July 1992 | |
| 363s - Annual Return | 16 June 1992 | |
| AA - Annual Accounts | 15 April 1992 | |
| 363a - Annual Return | 18 June 1991 | |
| AA - Annual Accounts | 15 October 1990 | |
| 363 - Annual Return | 01 May 1990 | |
| 363 - Annual Return | 08 August 1989 | |
| AA - Annual Accounts | 08 August 1989 | |
| AA - Annual Accounts | 01 June 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| AA - Annual Accounts | 22 July 1987 | |
| 363 - Annual Return | 22 July 1987 | |
| AA - Annual Accounts | 17 May 1986 | |
| 363 - Annual Return | 17 May 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal mortgage | 26 January 1995 | Fully Satisfied |
N/A |
| Mortgage debenture | 08 January 1993 | Outstanding |
N/A |
