MSS GLOBAL LTD
Company Documents
Date | Description |
---|---|
31/01/2531 January 2025 | Total exemption full accounts made up to 2024-08-31 |
31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
03/08/243 August 2024 | Confirmation statement made on 2024-08-01 with updates |
27/01/2427 January 2024 | Total exemption full accounts made up to 2023-08-31 |
27/10/2327 October 2023 | Change of details for a person with significant control |
26/10/2326 October 2023 | Notification of I2T Holdings Ltd as a person with significant control on 2016-06-07 |
26/10/2326 October 2023 | Cessation of I2T Holdings Ltd as a person with significant control on 2016-04-06 |
26/10/2326 October 2023 | Cessation of I2T Holdings Ltd as a person with significant control on 2016-04-07 |
25/10/2325 October 2023 | Cessation of I2T Holdings Ltd as a person with significant control on 2016-04-06 |
25/10/2325 October 2023 | Cessation of I2T Holdings Ltd as a person with significant control on 2016-04-06 |
25/10/2325 October 2023 | Cessation of Ian Stuart Beers as a person with significant control on 2016-04-06 |
20/10/2320 October 2023 | Cessation of I2T Holdings Ltd as a person with significant control on 2016-06-07 |
20/10/2320 October 2023 | Cessation of Antony Paul Chattin as a person with significant control on 2016-04-06 |
20/10/2320 October 2023 | Cessation of Ian Stuart Beers as a person with significant control on 2016-04-06 |
20/10/2320 October 2023 | Cessation of Antony Paul Chattin as a person with significant control on 2016-04-06 |
31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
01/08/231 August 2023 | Confirmation statement made on 2023-08-01 with updates |
17/04/2317 April 2023 | Total exemption full accounts made up to 2022-08-31 |
22/04/2222 April 2022 | Total exemption full accounts made up to 2021-08-31 |
21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 10/08/20, WITH UPDATES |
22/01/2022 January 2020 | 31/08/19 TOTAL EXEMPTION FULL |
13/08/1913 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
22/01/1922 January 2019 | 31/08/18 TOTAL EXEMPTION FULL |
10/08/1810 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
10/08/1810 August 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2T HOLDINGS LTD |
24/04/1824 April 2018 | 31/08/17 UNAUDITED ABRIDGED |
19/03/1819 March 2018 | REGISTERED OFFICE CHANGED ON 19/03/2018 FROM HOMEFIELD VIEW (NORTH) PROCKTER'S FARM OFFICES TAUNTON SOMERSET TA2 8QN |
31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2T HOLDINGS LTD |
10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN STUART BEERS |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONY PAUL CHATTIN |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2T HOLDINGS LTD |
10/08/1710 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL I2T HOLDINGS LTD |
10/08/1710 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PHIPPS |
15/02/1715 February 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES |
28/06/1628 June 2016 | ALTER ARTICLES 07/06/2016 |
26/06/1626 June 2016 | RE-CONVERSION 06/06/16 |
19/05/1619 May 2016 | DIRECTOR APPOINTED MS OONA GRANT MUIRHEAD |
12/05/1612 May 2016 | 29/03/16 STATEMENT OF CAPITAL GBP 60 |
10/05/1610 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
18/04/1618 April 2016 | APPOINTMENT TERMINATED, DIRECTOR ANTONY PHIPPS |
17/02/1617 February 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
14/08/1514 August 2015 | Annual return made up to 11 August 2015 with full list of shareholders |
03/08/153 August 2015 | REGISTERED OFFICE CHANGED ON 03/08/2015 FROM HOMEFIELD VIEW (NORTH) PROCTORS FARM OFFICES WEST MONKTON TAUNTON SOMERSET TA2 8QN ENGLAND |
22/07/1522 July 2015 | REGISTERED OFFICE CHANGED ON 22/07/2015 FROM 2 ENDEAVOUR HOUSE PARKWAY COURT LONGBRIDGE ROAD PLYMOUTH PL6 8LR |
29/04/1529 April 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
20/02/1520 February 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES HOBSON |
28/08/1428 August 2014 | Annual return made up to 11 August 2014 with full list of shareholders |
24/04/1424 April 2014 | REGISTERED OFFICE CHANGED ON 24/04/2014 FROM C/O WILLS ACCOUNTANTS 10 THE CRESCENT PLYMOUTH DEVON PL1 3AB ENGLAND |
24/02/1424 February 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
04/11/134 November 2013 | COMPANY NAME CHANGED MARITIME SECURITY SOLUTIONS GLOBAL LTD CERTIFICATE ISSUED ON 04/11/13 |
02/09/132 September 2013 | Annual return made up to 11 August 2013 with full list of shareholders |
12/08/1312 August 2013 | DIRECTOR APPOINTED MR CHARLES WILLIAM PETER HOBSON |
02/08/132 August 2013 | VARYING SHARE RIGHTS AND NAMES |
29/04/1329 April 2013 | DIRECTOR APPOINTED MR IAN STUART BEERS |
11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
03/09/123 September 2012 | Annual return made up to 11 August 2012 with full list of shareholders |
09/07/129 July 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 20 |
18/06/1218 June 2012 | 15/06/12 STATEMENT OF CAPITAL GBP 20 |
18/06/1218 June 2012 | REGISTERED OFFICE CHANGED ON 18/06/2012 FROM 37 STATION RD KEYHAM PLYMOUTH PL2 1NG UNITED KINGDOM |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR ANTONY CHATTIN |
29/02/1229 February 2012 | DIRECTOR APPOINTED MR ANTONY PHIPPS |
11/08/1111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
11/08/1111 August 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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