MANAGEMENT SYSTEMS INTEGRATION LIMITED

Company Documents

Date	Description
31/10/2331 October 2023	Final Gazette dissolved via voluntary strike-off View Document
31/10/2331 October 2023	Final Gazette dissolved via voluntary strike-off View Document
15/08/2315 August 2023	First Gazette notice for voluntary strike-off View Document
15/08/2315 August 2023	First Gazette notice for voluntary strike-off View Document
09/08/239 August 2023	Accounts for a dormant company made up to 2022-12-31 View Document
06/08/236 August 2023	Application to strike the company off the register View Document
28/07/2328 July 2023	Registered office address changed from Suite1, 3rd Floor, 11-12 st. James's Square London SW1Y 4LB England to 50 Broadway Suite 1, 7th Floor London SW1H 0BL on 2023-07-28 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
23/12/2223 December 2022	Confirmation statement made on 2022-12-22 with no updates View Document
30/09/2230 September 2022	Micro company accounts made up to 2021-12-31 View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts
22/12/2122 December 2021	Confirmation statement made on 2021-12-22 with no updates View Document
29/09/2129 September 2021	Micro company accounts made up to 2020-12-31 View Document
31/12/2031 December 2020	Annual accounts for year ending 31 Dec 2020 View Accounts
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
23/12/1823 December 2018	CONFIRMATION STATEMENT MADE ON 23/12/18, NO UPDATES View Document
30/09/1830 September 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View Document
10/01/1810 January 2018	CONFIRMATION STATEMENT MADE ON 27/12/17, NO UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
29/09/1729 September 2017	REGISTERED OFFICE CHANGED ON 29/09/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
29/09/1729 September 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 27/12/16, WITH UPDATES View Document
31/12/1631 December 2016	Annual accounts for year ending 31 Dec 2016 View Accounts
15/11/1615 November 2016	APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED View Document
30/09/1630 September 2016	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View Document
05/01/165 January 2016	Annual return made up to 27 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	Annual accounts for year ending 31 Dec 2015 View Accounts
29/09/1529 September 2015	Annual accounts small company total exemption made up to 31 December 2014 View Document
05/01/155 January 2015	Annual return made up to 27 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	Annual accounts for year ending 31 Dec 2014 View Accounts
29/09/1429 September 2014	Annual accounts small company total exemption made up to 31 December 2013 View Document
31/12/1331 December 2013	Annual accounts for year ending 31 Dec 2013 View Accounts
30/12/1330 December 2013	Annual return made up to 27 December 2013 with full list of shareholders View Document

30/09/1330 September 2013	Annual accounts small company total exemption made up to 31 December 2012 View Document
15/01/1315 January 2013	Annual return made up to 27 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	Annual accounts for year ending 31 Dec 2012 View Accounts
30/09/1230 September 2012	Annual accounts small company total exemption made up to 31 December 2011 View Document
03/01/123 January 2012	Annual return made up to 27 December 2011 with full list of shareholders View Document
04/10/114 October 2011	Annual accounts small company total exemption made up to 31 December 2010 View Document
04/01/114 January 2011	Annual return made up to 27 December 2010 with full list of shareholders View Document
12/10/1012 October 2010	Annual accounts small company total exemption made up to 31 December 2009 View Document
08/01/108 January 2010	Annual return made up to 27 December 2009 with full list of shareholders View Document
31/10/0931 October 2009	Annual accounts small company total exemption made up to 31 December 2008 View Document
22/01/0922 January 2009	RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS View Document
29/10/0829 October 2008	Annual accounts small company total exemption made up to 31 December 2007 View Document
16/01/0816 January 2008	RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS View Document
02/11/072 November 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View Document
28/12/0628 December 2006	RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS View Document
21/12/0621 December 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View Document
21/12/0621 December 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View Document
21/12/0621 December 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View Document
21/12/0621 December 2006	AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View Document
01/11/061 November 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View Document
28/12/0528 December 2005	RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS View Document
02/11/052 November 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View Document
30/08/0530 August 2005	REGISTERED OFFICE CHANGED ON 30/08/05 FROM: 69 GREENMOOR ROAD BURBAGE HINCKLEY LEICESTERSHIRE LE10 2LS View Document
30/08/0530 August 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/08/0530 August 2005	NEW SECRETARY APPOINTED View Document
24/01/0524 January 2005	RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS View Document
02/11/042 November 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View Document
18/05/0418 May 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View Document
22/01/0422 January 2004	RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS View Document
08/03/038 March 2003	RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS View Document
01/02/021 February 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/12/01 View Document
15/01/0215 January 2002	RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS View Document
28/12/0028 December 2000	SECRETARY RESIGNED View Document
27/12/0027 December 2000	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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