M S A SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 15/08/2315 August 2023 | Final Gazette dissolved via voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 30/05/2330 May 2023 | First Gazette notice for voluntary strike-off |
| 23/05/2323 May 2023 | Application to strike the company off the register |
| 22/11/2222 November 2022 | Unaudited abridged accounts made up to 2022-05-31 |
| 06/10/226 October 2022 | Notification of Michael Stanley Smith as a person with significant control on 2022-05-15 |
| 06/10/226 October 2022 | Confirmation statement made on 2022-09-23 with updates |
| 06/10/226 October 2022 | Change of details for Mrs Heather Mary Smith as a person with significant control on 2022-05-15 |
| 31/05/2231 May 2022 | Annual accounts for year ending 31 May 2022 |
| 05/05/225 May 2022 | Unaudited abridged accounts made up to 2021-05-31 |
| 06/10/216 October 2021 | Confirmation statement made on 2021-09-23 with no updates |
| 31/05/2131 May 2021 | Annual accounts for year ending 31 May 2021 |
| 17/12/2017 December 2020 | 31/05/20 UNAUDITED ABRIDGED |
| 24/09/2024 September 2020 | CONFIRMATION STATEMENT MADE ON 23/09/20, NO UPDATES |
| 21/07/2021 July 2020 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER MARY SMITH / 03/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS HEATHER MARY SMITH / 03/07/2020 |
| 21/07/2021 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY SMITH / 03/07/2020 |
| 21/07/2021 July 2020 | REGISTERED OFFICE CHANGED ON 21/07/2020 FROM 24 STUARTS GREEN PEMORE STOURBRIDGE WEST MIDLANDS DY9 0XR |
| 31/05/2031 May 2020 | Annual accounts for year ending 31 May 2020 |
| 20/02/2020 February 2020 | 31/05/19 UNAUDITED ABRIDGED |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 23/09/19, WITH UPDATES |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 28/02/1928 February 2019 | CONFIRMATION STATEMENT MADE ON 30/04/18, WITH UPDATES |
| 27/02/1927 February 2019 | CESSATION OF MICHAEL STANLEY SMITH AS A PSC |
| 27/02/1927 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS HEATHER MARY SMITH / 30/04/2018 |
| 26/02/1926 February 2019 | 31/05/18 UNAUDITED ABRIDGED |
| 26/10/1826 October 2018 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL STANLEY SMITH / 28/02/2018 |
| 26/10/1826 October 2018 | CONFIRMATION STATEMENT MADE ON 23/09/18, WITH UPDATES |
| 26/10/1826 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HEATHER MARY SMITH |
| 10/10/1810 October 2018 | REGISTERED OFFICE CHANGED ON 10/10/2018 FROM CHEMIX BUILDING DUDLEY ROAD HALESOWEN WEST MIDLANDS B63 3NT |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 28/02/1828 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ANN JONES |
| 27/02/1827 February 2018 | 31/05/17 UNAUDITED ABRIDGED |
| 05/10/175 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL STANLEY SMITH |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 23/09/17, WITH UPDATES |
| 05/10/175 October 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 05/10/2017 |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 26/05/1726 May 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 13/04/1713 April 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 28/09/1628 September 2016 | CONFIRMATION STATEMENT MADE ON 23/09/16, WITH UPDATES |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 03/03/163 March 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 25/09/1525 September 2015 | Annual return made up to 23 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/14 |
| 10/03/1510 March 2015 | Annual accounts small company total exemption made up to 31 May 2014 |
| 25/09/1425 September 2014 | Annual return made up to 23 September 2014 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 27/09/1327 September 2013 | Annual return made up to 23 September 2013 with full list of shareholders |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW LINDOP |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS ANN JONES |
| 28/02/1328 February 2013 | DIRECTOR APPOINTED MRS HEATHER MARY SMITH |
| 03/10/123 October 2012 | Annual return made up to 23 September 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 30/09/1130 September 2011 | DIRECTOR APPOINTED ANDREW LINDOP |
| 29/09/1129 September 2011 | Annual return made up to 23 September 2011 with full list of shareholders |
| 29/09/1129 September 2011 | SAIL ADDRESS CREATED |
| 29/09/1129 September 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 01/03/111 March 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 20/10/1020 October 2010 | Annual return made up to 23 September 2010 with full list of shareholders |
| 01/03/101 March 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 10/02/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STANLEY SMITH / 10/02/2010 |
| 10/02/1010 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STANLEY SMITH / 10/02/2010 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS |
| 27/11/0827 November 2008 | Annual accounts small company total exemption made up to 31 May 2008 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS |
| 27/12/0727 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07 |
| 26/09/0726 September 2007 | LOCATION OF REGISTER OF MEMBERS |
| 26/09/0726 September 2007 | RETURN MADE UP TO 23/09/07; FULL LIST OF MEMBERS |
| 05/04/075 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 13/10/0613 October 2006 | RETURN MADE UP TO 23/09/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 23/09/05; FULL LIST OF MEMBERS |
| 29/03/0529 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 23/09/04; FULL LIST OF MEMBERS |
| 05/04/045 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 23/09/03; FULL LIST OF MEMBERS |
| 05/04/035 April 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/02 |
| 13/09/0213 September 2002 | RETURN MADE UP TO 23/09/02; FULL LIST OF MEMBERS |
| 03/04/023 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/01 |
| 12/10/0112 October 2001 | RETURN MADE UP TO 23/09/01; FULL LIST OF MEMBERS |
| 19/10/0019 October 2000 | ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/05/00 |
| 19/10/0019 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 23/09/00; FULL LIST OF MEMBERS |
| 26/09/0026 September 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 15/06/0015 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9910 September 1999 | RETURN MADE UP TO 23/09/99; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 20/10/9820 October 1998 | RETURN MADE UP TO 23/09/98; FULL LIST OF MEMBERS |
| 20/10/9820 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 21/09/98 |
| 28/07/9828 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/07/9828 July 1998 | NEW DIRECTOR APPOINTED |
| 14/10/9714 October 1997 | DIRECTOR RESIGNED |
| 14/10/9714 October 1997 | REGISTERED OFFICE CHANGED ON 14/10/97 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 14/10/9714 October 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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