MSL ENGINEERING INTEGRITY SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/04/257 April 2025 | Registered office address changed from Worth Corner Business Centre Turners Hill Road Pound Hill Crawley West Sussex RH10 7SL to The Coach House Oldlands Avenue Balcombe Haywards Heath RH17 6LW on 2025-04-07 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-27 with no updates |
| 24/10/2424 October 2024 | Termination of appointment of Josephine Damski as a secretary on 2024-10-23 |
| 24/10/2424 October 2024 | Change of details for Dr Christopher Henryk Damski as a person with significant control on 2024-10-24 |
| 20/08/2420 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 29/12/2329 December 2023 | Micro company accounts made up to 2023-03-31 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-10-27 with updates |
| 10/11/2310 November 2023 | Termination of appointment of David William Carrington as a director on 2022-12-11 |
| 10/11/2310 November 2023 | Cessation of David William Carrington as a person with significant control on 2022-12-11 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 26/01/2326 January 2023 | Micro company accounts made up to 2022-03-31 |
| 04/11/224 November 2022 | Confirmation statement made on 2022-10-27 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 15/12/2115 December 2021 | Micro company accounts made up to 2021-03-31 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-10-27 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/12/207 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 27/10/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 30/12/1930 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 27/10/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 12/01/1912 January 2019 | CONFIRMATION STATEMENT MADE ON 27/10/18, NO UPDATES |
| 17/12/1817 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 22/12/1722 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 27/10/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 27/12/1627 December 2016 | 31/03/16 TOTAL EXEMPTION FULL |
| 09/11/169 November 2016 | CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 31/10/1531 October 2015 | REGISTERED OFFICE CHANGED ON 31/10/2015 FROM INTERNATIONAL BUSINESS CENTRE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1TG |
| 31/10/1531 October 2015 | Annual return made up to 27 October 2015 with full list of shareholders |
| 30/10/1530 October 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 16/12/1416 December 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 07/11/147 November 2014 | Annual return made up to 27 October 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/01/145 January 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/12/133 December 2013 | Annual return made up to 27 October 2013 with full list of shareholders |
| 03/12/133 December 2013 | REGISTERED OFFICE CHANGED ON 03/12/2013 FROM INTERNATIONAL BUSINESS CENTRE SPINDLE WAY CRAWLEY WEST SUSSEX RH10 1CG |
| 15/01/1315 January 2013 | Annual return made up to 27 October 2012 with full list of shareholders |
| 21/12/1221 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 20/12/1120 December 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/11/114 November 2011 | Annual return made up to 27 October 2011 with full list of shareholders |
| 11/01/1111 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/11/1016 November 2010 | Annual return made up to 27 October 2010 with full list of shareholders |
| 27/01/1027 January 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 13/11/0913 November 2009 | Annual return made up to 27 October 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DR CHRISTOPHER HENRYK DAMSKI / 09/11/2009 |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID WILLIAM CARRINGTON / 09/11/2009 |
| 31/01/0931 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 24/11/0824 November 2008 | RETURN MADE UP TO 27/10/08; FULL LIST OF MEMBERS |
| 10/01/0810 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0720 November 2007 | RETURN MADE UP TO 27/10/07; FULL LIST OF MEMBERS |
| 21/01/0721 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 27/10/06; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 20/12/0520 December 2005 | REGISTERED OFFICE CHANGED ON 20/12/05 FROM: THE OLD TOWN HALL 142 ALBION STREET SOUTHWICK WEST SUSSEX BN42 4AX |
| 11/11/0511 November 2005 | RETURN MADE UP TO 27/10/05; FULL LIST OF MEMBERS |
| 17/01/0517 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 06/01/056 January 2005 | RETURN MADE UP TO 27/10/04; FULL LIST OF MEMBERS |
| 21/10/0421 October 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: BASEPOINT BUSINESS & INNOVATION CENTRE METCALF WAY CRAWLEY WEST SUSSEX RH11 7XX |
| 23/09/0423 September 2004 | REGISTERED OFFICE CHANGED ON 23/09/04 FROM: THE OLD TOWN HALL 142 ALBION STREET SOUTHWICK WEST SUSSEX BN42 2AX |
| 11/03/0411 March 2004 | COMPANY NAME CHANGED MACKEREL SOLUTIONS LIMITED CERTIFICATE ISSUED ON 11/03/04 |
| 14/02/0414 February 2004 | DIRECTOR RESIGNED |
| 22/11/0322 November 2003 | RETURN MADE UP TO 27/10/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | RETURN MADE UP TO 27/10/02; CHANGE OF MEMBERS |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 03/01/023 January 2002 | RETURN MADE UP TO 27/10/01; FULL LIST OF MEMBERS |
| 26/06/0126 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 03/04/013 April 2001 | REGISTERED OFFICE CHANGED ON 03/04/01 FROM: THE OLD TOWN HALL ALBION STREET SOUTHWICK WEST SUSSEX BN42 4AX |
| 08/12/008 December 2000 | RETURN MADE UP TO 27/10/00; FULL LIST OF MEMBERS |
| 25/10/0025 October 2000 | SECRETARY RESIGNED |
| 16/10/0016 October 2000 | NEW SECRETARY APPOINTED |
| 16/10/0016 October 2000 | SECRETARY RESIGNED |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/10/00 TO 31/03/01 |
| 29/10/9929 October 1999 | NEW SECRETARY APPOINTED |
| 29/10/9929 October 1999 | SECRETARY RESIGNED |
| 27/10/9927 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company