MENTOR BUSINESS SYSTEMS LIMITED: Filings
Overview
| Company Name | MENTOR BUSINESS SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01892391 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MENTOR BUSINESS SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Andrew Graeme White on Feb 05, 2026 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 28 pages | AA | ||||||||||
Registration of charge 018923910004, created on Sep 05, 2025 | 66 pages | MR01 | ||||||||||
Confirmation statement made on Jun 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Caroline Coward as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Gary Moffatt as a director on Jan 27, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Stephen David Dunnagan as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Craig Alexander Forbes as a director on Jan 27, 2025 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Termination of appointment of Paul Grunau as a director on Nov 30, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stephen David Dunnagan as a director on Nov 21, 2023 | 2 pages | AP01 | ||||||||||
Registration of charge 018923910003, created on Nov 24, 2023 | 72 pages | MR01 | ||||||||||
Termination of appointment of Brendan Patrick Mcnulty as a director on Nov 21, 2023 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 25, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Security Monitoring Centres Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on Jun 01, 2023 | 1 pages | AD01 | ||||||||||
Appointment of Mr Andrew White as a director on Feb 13, 2023 | 2 pages | AP01 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 25 pages | MA | ||||||||||
Full accounts made up to Dec 31, 2021 | 32 pages | AA | ||||||||||
Confirmation statement made on Jun 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Paul Grunau as a director on May 16, 2022 | 2 pages | AP01 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0