MANAGEMENT SYSTEMS ADVISORY SERVICES LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Micro company accounts made up to 2024-06-30

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12/02/2512 February 2025 Confirmation statement made on 2025-02-06 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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30/04/2430 April 2024 Micro company accounts made up to 2023-06-30

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19/02/2419 February 2024 Confirmation statement made on 2024-02-06 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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09/02/239 February 2023 Confirmation statement made on 2023-02-06 with no updates

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19/01/2319 January 2023 Micro company accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/02/2216 February 2022 Confirmation statement made on 2022-02-06 with no updates

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19/07/2119 July 2021 Director's details changed for Mrs Susan Dawn Aisthorpe on 2021-07-19

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19/07/2119 July 2021 Secretary's details changed for Mrs Susan Dawn Aisthorpe on 2021-07-19

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19/07/2119 July 2021 Registered office address changed from The Shires Holton Road Tetney Grimsby North East Lincolnshire DN36 5LR to 7 the Cedars Humberston Grimsby DN36 4RQ on 2021-07-19

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19/07/2119 July 2021 Director's details changed for Mr Martin Lee Aisthorpe on 2021-07-19

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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26/04/2126 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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02/03/212 March 2021 CONFIRMATION STATEMENT MADE ON 06/02/21, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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28/03/2028 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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20/02/2020 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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22/03/1922 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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20/02/1920 February 2019 CONFIRMATION STATEMENT MADE ON 06/02/19, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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29/03/1829 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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24/03/1724 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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16/02/1716 February 2017 CONFIRMATION STATEMENT MADE ON 06/02/17, WITH UPDATES

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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29/03/1629 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 6 February 2016 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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18/02/1518 February 2015 Annual return made up to 6 February 2015 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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05/03/145 March 2014 Annual return made up to 6 February 2014 with full list of shareholders

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11/12/1311 December 2013 Annual accounts small company total exemption made up to 30 June 2013

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02/04/132 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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06/02/136 February 2013 Annual return made up to 6 February 2013 with full list of shareholders

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28/03/1228 March 2012 Annual return made up to 6 February 2012 with full list of shareholders

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26/03/1226 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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06/04/116 April 2011 Annual return made up to 6 February 2011 with full list of shareholders

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 30 June 2010

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 June 2009

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE AISTHORPE / 22/03/2010

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SUSAN DAWN AISTHORPE / 22/03/2010

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22/03/1022 March 2010 Annual return made up to 6 February 2010 with full list of shareholders

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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02/03/092 March 2009 RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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04/03/084 March 2008 RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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07/03/077 March 2007 RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS

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04/05/064 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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02/03/062 March 2006 RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS

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04/03/054 March 2005 RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS

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10/12/0410 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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17/03/0417 March 2004 SECRETARY RESIGNED

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17/03/0417 March 2004 RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS

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17/03/0417 March 2004 NEW SECRETARY APPOINTED

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03/12/033 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 30/06/04

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02/06/032 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 NEW SECRETARY APPOINTED

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27/05/0327 May 2003 NEW DIRECTOR APPOINTED

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18/02/0318 February 2003 DIRECTOR RESIGNED

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18/02/0318 February 2003 REGISTERED OFFICE CHANGED ON 18/02/03 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ

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18/02/0318 February 2003 SECRETARY RESIGNED

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06/02/036 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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