MENTOR BUSINESS SYSTEMS LIMITED

Q: What is the latest filing for MENTOR BUSINESS SYSTEMS LIMITED?

The latest filing was on 28/06/2026: **Confirmation statement** made on 2026-06-25 with no updates.

Key Data

Status

Active

Company No.

01892391

Incorporation date

05/03/1985

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/08/1986)

28/06/2026

Confirmation statement made on 2026-06-25 with no updates

View PDF (3 pages)

06/03/2026

Director's details changed for Andrew Graeme White on 2026-02-05

View PDF (2 pages)

03/10/2025

Full accounts made up to 2024-12-31

View PDF (28 pages)

11/09/2025

Registration of charge 018923910004, created on 2025-09-05

View PDF (66 pages)

25/06/2025

Confirmation statement made on 2025-06-25 with no updates

View PDF (3 pages)

29/01/2025

Appointment of Caroline Coward as a director on 2025-01-27

View PDF (2 pages)

28/01/2025

Termination of appointment of Craig Alexander Forbes as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Termination of appointment of Stephen David Dunnagan as a director on 2025-01-27

View PDF (1 pages)

28/01/2025

Appointment of Gary Moffatt as a director on 2025-01-27

View PDF (2 pages)

03/10/2024

Full accounts made up to 2023-12-31

View PDF (28 pages)

27/06/2024

Confirmation statement made on 2024-06-25 with no updates

View PDF (3 pages)

06/12/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

30/11/2023

Termination of appointment of Paul Grunau as a director on 2023-11-30

View PDF (1 pages)

28/11/2023

Appointment of Mr Stephen David Dunnagan as a director on 2023-11-21

View PDF (2 pages)

28/11/2023

Registration of charge 018923910003, created on 2023-11-24

View PDF (72 pages)

22/11/2023

Termination of appointment of Brendan Patrick Mcnulty as a director on 2023-11-21

View PDF (1 pages)

07/07/2023

Confirmation statement made on 2023-06-25 with no updates

View PDF (3 pages)

16/06/2023

Change of details for Security Monitoring Centres Limited as a person with significant control on 2023-06-01

View PDF (2 pages)

01/06/2023

Registered office address changed from Littleton Road Ashford Middlesex TW15 1TZ to Chubb House Shadsworth Road Blackburn Lancashire BB1 2PR on 2023-06-01

View PDF (1 pages)

27/02/2023

Appointment of Mr Andrew White as a director on 2023-02-13

View PDF (2 pages)

17/02/2023

Memorandum and Articles of Association

View PDF (25 pages)

17/02/2023

Resolutions

View PDF (1 pages)

12/10/2022

Full accounts made up to 2021-12-31

View PDF (32 pages)

27/06/2022

Confirmation statement made on 2022-06-25 with no updates

View PDF (3 pages)

30/05/2022

Termination of appointment of Chubb Management Services Limited as a director on 2022-05-16

View PDF (1 pages)

30/05/2022

Appointment of Paul Grunau as a director on 2022-05-16

View PDF (2 pages)

07/04/2022

Resolutions

View PDF (2 pages)

06/04/2022

Registration of charge 018923910002, created on 2022-04-01

View PDF (26 pages)

29/03/2022

Memorandum and Articles of Association

View PDF (25 pages)

22/03/2022

Termination of appointment of Anthony Brennan as a director on 2022-03-04

View PDF (1 pages)

02/03/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

24/07/2021

Full accounts made up to 2020-12-31

View PDF (33 pages)

30/06/2021

Confirmation statement made on 2021-06-25 with no updates

View PDF (3 pages)

30/06/2021

Register inspection address has been changed from United Technologies House Shadsworth Road Blackburn BB1 2PR England to Chubb House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

24/06/2021

Director's details changed for Mr Craig Alexander Forbes on 2021-06-15

View PDF (2 pages)

24/06/2021

Secretary's details changed for Mrs Laura Wilcock on 2021-06-15

View PDF (1 pages)

04/01/2021

Full accounts made up to 2019-12-31

View PDF (33 pages)

26/06/2020

Confirmation statement made on 2020-06-25 with no updates

View PDF (3 pages)

26/06/2020

Register inspection address has been changed from Number One @ the Beehive Lions Drive Blackburn BB1 2QS England to United Technologies House Shadsworth Road Blackburn BB1 2PR

View PDF (1 pages)

15/10/2019

Appointment of Mr Brendan Patrick Mcnulty as a director on 2019-10-14

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (27 pages)

25/06/2019

Confirmation statement made on 2019-06-25 with no updates

View PDF (3 pages)

25/06/2019

Director's details changed for Chubb Management Services Limited on 2017-09-27

View PDF (1 pages)

25/06/2019

Secretary's details changed for Mrs Laura Wilcock on 2018-05-20

View PDF (1 pages)

25/06/2018

Confirmation statement made on 2018-06-25 with no updates

View PDF (3 pages)

20/06/2018

Full accounts made up to 2017-12-31

View PDF (27 pages)

18/04/2018

Notification of Security Monitoring Centres Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

17/07/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

29/06/2017

Confirmation statement made on 2017-06-25 with updates

View PDF (4 pages)

11/01/2017

Termination of appointment of Alastair Reynolds as a director on 2016-12-31

View PDF (1 pages)

07/12/2016

Termination of appointment of Jennifer Susan Savage as a director on 2016-09-29

View PDF (1 pages)

12/08/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

11/08/2016

Termination of appointment of Lindsay Eric Harvey as a director on 2016-07-28

View PDF (1 pages)

27/06/2016

Annual return made up to 2016-06-25 with full list of shareholders

View PDF (7 pages)

27/06/2016

Register(s) moved to registered inspection location Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

27/06/2016

Register inspection address has been changed to Number One @ the Beehive Lions Drive Blackburn BB1 2QS

View PDF (1 pages)

10/07/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

26/06/2015

Annual return made up to 2015-06-25 with full list of shareholders

View PDF (6 pages)

23/03/2015

Appointment of Alastair Reynolds as a director on 2015-03-23

View PDF (2 pages)

17/03/2015

Termination of appointment of Simon Andrew Quillish as a director on 2015-03-17

View PDF (1 pages)

15/07/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

26/06/2014

Director's details changed for Chubb Management Services Limited on 2013-11-30

View PDF (1 pages)

26/06/2014

Annual return made up to 2014-06-25 with full list of shareholders

View PDF (6 pages)

26/06/2014

Secretary's details changed for Mrs Laura Wilcock on 2013-11-30

View PDF (1 pages)

18/03/2014

Appointment of Mr Lindsay Harvey as a director

View PDF (2 pages)

17/03/2014

Appointment of Mr Craig Alexander Forbes as a director

View PDF (2 pages)

14/03/2014

Appointment of Mr Simon Quillish as a director

View PDF (2 pages)

14/03/2014

Termination of appointment of Alain Rue as a director

View PDF (1 pages)

01/10/2013

Registered office address changed from Chubb House Staines Road West Sunbury on Thames Middlesex TW16 7AR on 2013-10-01

View PDF (1 pages)

12/09/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

26/06/2013

Annual return made up to 2013-06-25 with full list of shareholders

View PDF (5 pages)

20/06/2013

Secretary's details changed for Miss Laura Hill on 2013-05-25

View PDF (1 pages)

11/04/2013

Termination of appointment of Bart Otten as a director

View PDF (1 pages)

11/04/2013

Appointment of Mr Alain Rue as a director

View PDF (2 pages)

06/08/2012

Appointment of Mr Anthony Brennan as a director

View PDF (2 pages)

12/07/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

26/06/2012

Annual return made up to 2012-06-25 with full list of shareholders

View PDF (4 pages)

17/11/2011

Appointment of Mr Bart Otten as a director

View PDF (2 pages)

10/11/2011

Appointment of Ms Jennie Susan Savage as a director

View PDF (2 pages)

02/11/2011

Termination of appointment of Brian Lindroth as a director

View PDF (1 pages)

05/09/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

27/06/2011

Annual return made up to 2011-06-25 with full list of shareholders

View PDF (4 pages)

07/07/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

02/07/2010

Annual return made up to 2010-06-25 with full list of shareholders

View PDF (4 pages)

02/07/2010

Director's details changed for Chubb Management Services Limited on 2010-06-25

View PDF (2 pages)

21/10/2009

Appointment of Miss Laura Hill as a secretary

View PDF (1 pages)

21/10/2009

Termination of appointment of Marie Moore as a secretary

View PDF (1 pages)

07/07/2009

Return made up to 25/06/09; full list of members

View PDF (4 pages)

07/07/2009

Appointment terminated director thomas hayton

View PDF (1 pages)

06/07/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

20/01/2009

Director appointed mr thomas clive hayton

View PDF (1 pages)

20/01/2009

Appointment terminated director william hughes

View PDF (1 pages)

07/10/2008

Full accounts made up to 2007-12-31

View PDF (18 pages)

06/08/2008

Director appointed mr brian harlowe lindroth

View PDF (1 pages)

30/07/2008

Appointment terminated director david wear

View PDF (1 pages)

03/07/2008

Return made up to 25/06/08; full list of members

View PDF (4 pages)

02/06/2008

Secretary appointed mrs marie louise moore

View PDF (1 pages)

02/06/2008

Appointment terminated secretary nora lafreniere

View PDF (1 pages)

28/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

26/11/2007

Director resigned

View PDF (1 pages)

16/08/2007

Return made up to 25/06/07; full list of members

View PDF (8 pages)

05/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

17/10/2006

Director's particulars changed

View PDF (1 pages)

17/07/2006

Return made up to 25/06/06; full list of members

View PDF (6 pages)

06/03/2006

Location of register of members

View PDF (1 pages)

04/11/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

17/10/2005

Director's particulars changed

View PDF (1 pages)

14/10/2005

Return made up to 25/06/05; full list of members

View PDF (3 pages)

24/08/2005

New secretary appointed

View PDF (1 pages)

24/08/2005

Secretary resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (1 pages)

23/06/2005

Director resigned

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

06/08/2004

Return made up to 25/06/04; full list of members

View PDF (6 pages)

06/08/2004

Director's particulars changed

View PDF (1 pages)

26/07/2004

Director's particulars changed

View PDF (1 pages)

03/03/2004

Location of register of members

View PDF (1 pages)

02/03/2004

Registered office changed on 02/03/04 from: cleveland house 33 king street london SW1Y 6RJ

View PDF (1 pages)

09/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

New director appointed

View PDF (3 pages)

17/12/2003

Secretary resigned

View PDF (1 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

15/07/2003

Return made up to 25/06/03; full list of members

View PDF (6 pages)

08/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

27/02/2003

Auditor's resignation

View PDF (3 pages)

11/07/2002

Return made up to 25/06/02; full list of members

View PDF (7 pages)

11/07/2002

Location of register of members

View PDF (1 pages)

24/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

25/04/2002

Director's particulars changed

View PDF (1 pages)

17/04/2002

Registered office changed on 17/04/02 from: pentagon house sir frank whittle road derby derbyshire DE21 4XA

View PDF (1 pages)

19/10/2001

Resolutions

View PDF (39 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

09/10/2001

New secretary appointed

View PDF (2 pages)

08/10/2001

Secretary resigned

View PDF (1 pages)

10/08/2001

Secretary's particulars changed

View PDF (1 pages)

08/08/2001

Return made up to 25/06/01; full list of members

View PDF (7 pages)

08/08/2001

Location of register of members

View PDF (1 pages)

04/07/2001

New director appointed

View PDF (2 pages)

21/06/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director's particulars changed

View PDF (1 pages)

02/05/2001

Director resigned

View PDF (1 pages)

24/11/2000

New secretary appointed

View PDF (2 pages)

24/11/2000

Secretary resigned

View PDF (1 pages)

04/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

31/07/2000

Director resigned

View PDF (1 pages)

31/07/2000

Return made up to 25/06/00; full list of members

View PDF (7 pages)

31/07/2000

Secretary resigned

View PDF (1 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (0 pages)

05/07/2000

Resolutions

View PDF (1 pages)

19/06/2000

Accounting reference date shortened from 31/03/00 to 31/12/99

View PDF (1 pages)

16/12/1999

New director appointed

View PDF (6 pages)

16/12/1999

New director appointed

View PDF (6 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New director appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 29/11/99 from: 19/27 thistle street huddersfield west yorkshire HD1 6PU

View PDF (1 pages)

29/11/1999

Director resigned

View PDF (1 pages)

13/08/1999

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

23/07/1999

Return made up to 25/06/99; no change of members

View PDF (4 pages)

23/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

24/07/1998

Return made up to 25/06/98; no change of members

View PDF (4 pages)

19/08/1997

Accounts for a small company made up to 1997-03-31

View PDF (8 pages)

08/07/1997

Return made up to 25/06/97; full list of members

View PDF (6 pages)

20/10/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

29/07/1996

Return made up to 25/06/96; no change of members

View PDF (4 pages)

25/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (0 pages)

19/07/1995

Return made up to 25/06/95; no change of members

View PDF (0 pages)

10/03/1995

Registered office changed on 10/03/95 from: 28 st peter's street huddersfield HD1 1RA

View PDF (1 pages)

01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (17 pages)

25/08/1994

Accounts for a small company made up to 1994-03-31

View PDF (0 pages)

23/08/1994

Return made up to 25/06/94; full list of members

View PDF (0 pages)

25/02/1994

Ad 05/01/94--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

07/07/1993

Accounts for a small company made up to 1993-03-31

View PDF (0 pages)

30/06/1993

Return made up to 25/06/93; no change of members

View PDF (0 pages)

27/07/1992

Return made up to 25/06/92; full list of members

View PDF (0 pages)

03/06/1992

Accounts for a small company made up to 1992-03-31

View PDF (0 pages)

12/08/1991

Accounts for a small company made up to 1991-03-31

View PDF (0 pages)

04/07/1991

New director appointed

View PDF (0 pages)

04/07/1991

Return made up to 25/06/91; no change of members

View PDF (0 pages)

06/03/1991

Particulars of mortgage/charge

View PDF (0 pages)

08/08/1990

Return made up to 05/07/90; full list of members

View PDF (0 pages)

27/07/1990

Accounts for a small company made up to 1990-03-31

View PDF (0 pages)

25/07/1989

Accounts for a small company made up to 1989-03-31

View PDF (0 pages)

25/07/1989

Return made up to 18/07/89; full list of members

View PDF (0 pages)

09/11/1988

Accounts for a small company made up to 1988-03-31

View PDF (0 pages)

09/11/1988

Return made up to 03/10/88; full list of members

View PDF (0 pages)

18/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

18/11/1987

Accounts for a small company made up to 1987-03-31

View PDF (0 pages)

18/11/1987

Return made up to 26/10/87; full list of members

View PDF (0 pages)

26/10/1987

Registered office changed on 26/10/87 from: newsome mills ruth street huddersfield west yorks HD4 6JF

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

30/08/1986

Accounts for a small company made up to 1986-03-31

View PDF (0 pages)

30/08/1986

Return made up to 23/07/86; full list of members

View PDF (0 pages)

08/08/1986

Secretary resigned;new secretary appointed;new director appointed

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

31/12/2025

Due by

30/09/2026

Last accounts made up to

31/12/2024View PDF

Confirmation

Next statement date

25/06/2026

Last statement dated

31/12/2024View PDF

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Financial Ratios

MENTOR BUSINESS SYSTEMS LIMITED has not submitted financial statements

MENTOR BUSINESS SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

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Description

About MENTOR BUSINESS SYSTEMS LIMITED

MENTOR BUSINESS SYSTEMS LIMITED is an(a) Active company incorporated on 05/03/1985 with the registered office located at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MENTOR BUSINESS SYSTEMS LIMITED?

MENTOR BUSINESS SYSTEMS LIMITED is currently Active. It was registered on 05/03/1985 .

Where is MENTOR BUSINESS SYSTEMS LIMITED located?

MENTOR BUSINESS SYSTEMS LIMITED is registered at Chubb House, Shadsworth Road, Blackburn, Lancashire BB1 2PR.

What does MENTOR BUSINESS SYSTEMS LIMITED do?

MENTOR BUSINESS SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MENTOR BUSINESS SYSTEMS LIMITED?

The latest filing was on 28/06/2026: Confirmation statement made on 2026-06-25 with no updates.