MANAGEMENT SYSTEM CERTIFICATION LTD
Company Documents
| Date | Description |
|---|---|
| 30/04/2530 April 2025 | Micro company accounts made up to 2024-07-31 |
| 14/08/2414 August 2024 | Confirmation statement made on 2024-08-01 with updates |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 19/04/2419 April 2024 | Micro company accounts made up to 2023-07-31 |
| 15/08/2315 August 2023 | Confirmation statement made on 2023-08-01 with updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 24/04/2324 April 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 15/04/2015 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 11/04/1911 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 07/08/187 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 27/04/1827 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 30/11/1730 November 2017 | REGISTERED OFFICE CHANGED ON 30/11/2017 FROM AVENUE HOUSE LODGE THE ROCK TETTENHALL WOLVERHAMPTON WV6 8QA |
| 14/09/1714 September 2017 | PSC'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR LEES / 14/09/2017 |
| 03/08/173 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 29/04/1629 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 25/08/1525 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/04/1530 April 2015 | VARYING SHARE RIGHTS AND NAMES |
| 28/04/1528 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 08/09/148 September 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 10/03/1410 March 2014 | REGISTERED OFFICE CHANGED ON 10/03/2014 FROM BAILEYS BARN PIMLICO FARM AUSTREY LANE NO MANS HEATH TAMWORTH STAFFORDSHIRE B79 0PF |
| 20/01/1420 January 2014 | SECOND FILING WITH MUD 01/08/13 FOR FORM AR01 |
| 29/08/1329 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN SPENCER BARLOW |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, SECRETARY LYNN LEES |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN LEES |
| 15/04/1315 April 2013 | DIRECTOR APPOINTED STEPHEN LEES |
| 13/08/1213 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 23/04/1223 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 25/08/1125 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 21/03/1121 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LYNN TRACY LEES / 01/08/2010 |
| 23/08/1023 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BRIAN SPENCER BARLOW / 01/08/2010 |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 27/08/0927 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 03/03/073 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
| 09/10/069 October 2006 | ACC. REF. DATE SHORTENED FROM 31/08/06 TO 31/07/06 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | VARYING SHARE RIGHTS AND NAMES |
| 19/10/0519 October 2005 | REGISTERED OFFICE CHANGED ON 19/10/05 FROM: 1 COLESHILL STREET, SUTTON, COLDFIELD, BIRMINGHAM, WEST MIDLANDS, B72 1SD |
| 19/10/0519 October 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0528 September 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | SECRETARY RESIGNED |
| 09/09/059 September 2005 | DIRECTOR RESIGNED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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