MS SUB-STATION SERVICES LIMITED

Company Documents

DateDescription
26/08/2526 August 2025 NewFirst Gazette notice for voluntary strike-off

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18/08/2518 August 2025 NewApplication to strike the company off the register

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30/04/2530 April 2025 Annual accounts for year ending 30 Apr 2025

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28/04/2528 April 2025 Confirmation statement made on 2025-04-28 with no updates

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20/01/2520 January 2025 Micro company accounts made up to 2024-04-30

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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29/04/2429 April 2024 Confirmation statement made on 2024-04-28 with no updates

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03/04/243 April 2024 Change of details for Mrs Kim Diane Stones as a person with significant control on 2024-03-28

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03/04/243 April 2024 Registered office address changed from Fosse Cottage Coventry Road Croft Leicestershire LE9 3GP England to 4 Whitendale Drive Bolton Le Sands Carnforth LA5 8LY on 2024-04-03

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03/04/243 April 2024 Change of details for Mr Malcolm Stones as a person with significant control on 2024-03-28

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03/04/243 April 2024 Director's details changed for Mrs Kim Diane Stones on 2024-03-28

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03/04/243 April 2024 Director's details changed for Mr Malcolm Stones on 2024-03-28

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17/11/2317 November 2023 Micro company accounts made up to 2023-04-30

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01/05/231 May 2023 Confirmation statement made on 2023-04-28 with no updates

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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11/10/2211 October 2022 Micro company accounts made up to 2022-04-30

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03/05/223 May 2022 Confirmation statement made on 2022-04-28 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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13/10/2113 October 2021 Micro company accounts made up to 2021-04-30

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MRS KIM DIANE STONES / 04/08/2020

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05/08/205 August 2020 REGISTERED OFFICE CHANGED ON 05/08/2020 FROM 11 BROSDALE DRIVE HINCKLEY LEICESTERSHIRE LE10 0SW ENGLAND

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05/08/205 August 2020 PSC'S CHANGE OF PARTICULARS / MR MALCOLM STONES / 04/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STONES / 04/08/2020

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05/08/205 August 2020 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DIANE STONES / 04/08/2020

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/07/1931 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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02/05/192 May 2019 CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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09/01/199 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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09/05/189 May 2018 CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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27/09/1727 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS KIM DIANE STONES / 30/04/2017

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09/05/179 May 2017 REGISTERED OFFICE CHANGED ON 09/05/2017 FROM 9 ORTON ROAD EARL SHILTON LEICESTERSHIRE LE9 7BY UNITED KINGDOM

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM STONES / 30/04/2017

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09/05/179 May 2017 CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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29/04/1629 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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