MOTION CONTROL SYSTEM INTEGRATORS LIMITED

Company Documents

DateDescription
20/03/1520 March 2015 Annual accounts small company total exemption made up to 28 February 2014

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05/03/155 March 2015 Annual return made up to 28 February 2015 with full list of shareholders

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02/03/152 March 2015 CURRSHO FROM 27/02/2014 TO 26/02/2014

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27/11/1427 November 2014 PREVSHO FROM 28/02/2014 TO 27/02/2014

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19/05/1419 May 2014 Annual return made up to 28 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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24/01/1424 January 2014 DIRECTOR APPOINTED ROBERT BENJAMIN GERSOHN

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19/08/1319 August 2013 Annual accounts small company total exemption made up to 28 February 2013

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02/07/132 July 2013 Annual return made up to 28 February 2013 with full list of shareholders

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11/06/1311 June 2013 APPOINTMENT TERMINATED, DIRECTOR ROBERT GERSOHN

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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13/11/1213 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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27/03/1227 March 2012 Annual return made up to 28 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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15/12/1115 December 2011 DIRECTOR APPOINTED MR ROBERT BENJAMIN GERSOHN

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15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR MARY STEPHEN

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08/11/118 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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04/03/114 March 2011 Annual return made up to 28 February 2011 with full list of shareholders

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29/04/1029 April 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/04/109 April 2010 Annual return made up to 28 February 2010 with full list of shareholders

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07/12/097 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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10/03/0910 March 2009 RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS

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17/12/0817 December 2008 Annual accounts small company total exemption made up to 29 February 2008

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28/04/0828 April 2008 RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS

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06/06/076 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/02/0728 February 2007 RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS

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16/06/0616 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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01/03/051 March 2005 RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS

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15/12/0415 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04

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08/03/048 March 2004 RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS

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15/10/0315 October 2003 DIRECTOR'S PARTICULARS CHANGED

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28/03/0328 March 2003 DIRECTOR RESIGNED

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28/03/0328 March 2003 SECRETARY RESIGNED

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19/03/0319 March 2003 REGISTERED OFFICE CHANGED ON 19/03/03 FROM:
843 FINCHLEY ROAD
LONDON
NW11 8NA

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19/03/0319 March 2003 NEW SECRETARY APPOINTED

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19/03/0319 March 2003 NEW DIRECTOR APPOINTED

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12/03/0312 March 2003 DIRECTOR RESIGNED

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12/03/0312 March 2003 SECRETARY RESIGNED

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12/03/0312 March 2003 REGISTERED OFFICE CHANGED ON 12/03/03 FROM:
THE STUDIO, ST NICHOLAS CLOSE
ELSTREE
HERTS
WD6 3EW

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28/02/0328 February 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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