MSSEC LTD
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-30 with no updates |
| 25/06/2425 June 2024 | Total exemption full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-30 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 30/06/2330 June 2023 | Total exemption full accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-30 with no updates |
| 01/11/211 November 2021 | Confirmation statement made on 2021-09-30 with no updates |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/06/2130 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 18/09/2018 September 2020 | 30/09/19 TOTAL EXEMPTION FULL |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 26/06/1926 June 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 11/03/1911 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055792270020 |
| 04/03/194 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055792270019 |
| 24/10/1824 October 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PETER ALDENHOVEN / 01/09/2018 |
| 24/10/1824 October 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET SOFER / 01/09/2018 |
| 24/10/1824 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 23/10/1823 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 20/06/1820 June 2018 | 30/09/17 TOTAL EXEMPTION FULL |
| 09/11/179 November 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 12/05/1712 May 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 18/10/1618 October 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 18/10/1618 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 30/09/2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 12/10/1512 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET SOFER / 31/08/2015 |
| 12/10/1512 October 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PETER ALDENHOVEN / 31/08/2015 |
| 12/10/1512 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 31/08/2015 |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/06/153 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 03/10/143 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 04/10/134 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 17/10/1217 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 28/06/1228 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 04/10/114 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 25/07/1125 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 08/07/118 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 |
| 17/06/1117 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 26/05/1126 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O CIVVALS CHARTERED ACCOUNTANT 66-68 SEYMOUR STREET MARBLE ARCH HOUSE LONDON W1H 5AF UNITED KINGDOM |
| 19/11/1019 November 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O CIVVALS CHARTERED ACCOUNTANTS 66-68 SEYMOUR STREET MARBLE ARCH HOUSE LONDON W1H 5AF UNITED KINGDOM |
| 27/10/1027 October 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NICHOLAS PETERS & CO 18-22 WIGMORE STREET LONDON W1U 2RG |
| 15/10/1015 October 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/11/099 November 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 01/08/091 August 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 13/01/0913 January 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 29/03/0829 March 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/11/0728 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/11/0727 November 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0719 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0714 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/0725 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0723 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/07/0731 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 06/06/076 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0723 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0714 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/02/073 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0625 October 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/09/0626 September 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0518 October 2005 | NEW SECRETARY APPOINTED |
| 05/10/055 October 2005 | SECRETARY RESIGNED |
| 05/10/055 October 2005 | DIRECTOR RESIGNED |
| 30/09/0530 September 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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