M S FITTING SOLUTIONS LTD

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Company Documents

DateDescription
04/03/254 March 2025 Micro company accounts made up to 2024-10-31

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18/11/2418 November 2024 Confirmation statement made on 2024-11-11 with updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-10-31

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17/11/2317 November 2023 Confirmation statement made on 2023-11-11 with updates

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17/07/2317 July 2023 Micro company accounts made up to 2022-10-31

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14/11/2214 November 2022 Confirmation statement made on 2022-11-11 with updates

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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02/03/212 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20

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23/11/2023 November 2020 CONFIRMATION STATEMENT MADE ON 21/11/20, WITH UPDATES

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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11/02/2011 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19

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21/11/1921 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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13/02/1913 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, WITH UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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09/01/189 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17

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07/12/177 December 2017 PSC'S CHANGE OF PARTICULARS / MR MARK SUTTON / 07/12/2017

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07/12/177 December 2017 REGISTERED OFFICE CHANGED ON 07/12/2017 FROM 14 RUGBY ROAD CUBBINGTON LEAMINGTON SPA WARWICKSHIRE CV32 7JE

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24/11/1724 November 2017 CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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27/03/1727 March 2017 Annual accounts small company total exemption made up to 31 October 2016

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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25/05/1625 May 2016 Annual accounts small company total exemption made up to 31 October 2015

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20/01/1620 January 2016 Annual return made up to 21 November 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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20/07/1520 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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13/04/1513 April 2015 REGISTERED OFFICE CHANGED ON 13/04/2015 FROM 36 ERICA DRIVE WHITNASH LEAMINGTON SPA WARWICKSHIRE CV31 2RS

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22/12/1422 December 2014 Annual return made up to 21 November 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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06/04/146 April 2014 APPOINTMENT TERMINATED, SECRETARY SADIE BENNETT

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06/04/146 April 2014 REGISTERED OFFICE CHANGED ON 06/04/2014 FROM 51 MORSE ROAD WHITNASH LEAMINGTON SPA CV31 2LH

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06/04/146 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTTON / 01/04/2014

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27/02/1427 February 2014 Annual accounts small company total exemption made up to 31 October 2013

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20/12/1320 December 2013 Annual return made up to 21 November 2013 with full list of shareholders

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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20/03/1320 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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21/12/1221 December 2012 Annual return made up to 21 November 2012 with full list of shareholders

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21/12/1221 December 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SUTTON / 01/01/2012

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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13/03/1213 March 2012 Annual accounts small company total exemption made up to 31 October 2011

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25/11/1125 November 2011 Annual return made up to 21 November 2011 with full list of shareholders

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28/03/1128 March 2011 Annual accounts small company total exemption made up to 31 October 2010

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03/12/103 December 2010 Annual return made up to 21 November 2010 with full list of shareholders

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30/04/1030 April 2010 Annual accounts small company total exemption made up to 31 October 2009

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30/04/1030 April 2010 PREVSHO FROM 30/11/2009 TO 31/10/2009

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09/12/099 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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08/12/098 December 2009 SECRETARY'S CHANGE OF PARTICULARS / SADIE BENNETT / 21/11/2009

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08/12/098 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK SUTTON / 21/11/2009

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02/03/092 March 2009 DIRECTOR APPOINTED MARK SUTTON

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27/02/0927 February 2009 SECRETARY APPOINTED SADIE BENNETT LOGGED FORM

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19/02/0919 February 2009 SECRETARY APPOINTED SADIE BENNETT

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21/11/0821 November 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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21/11/0821 November 2008 APPOINTMENT TERMINATED DIRECTOR PETER VALAITIS

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