M.S.M. ENVIRONMENTAL SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 24/06/2424 June 2024 | Registered office address changed from Imperial House Hornby Street Bury Greater Manchester BL9 5BN England to The Town Hall Burnley Road Padiham Burnley Lancashire BB12 8BS on 2024-06-24 |
| 23/06/2423 June 2024 | Statement of affairs |
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Appointment of a voluntary liquidator |
| 29/04/2429 April 2024 | Confirmation statement made on 2024-04-29 with updates |
| 13/02/2413 February 2024 | Total exemption full accounts made up to 2023-06-30 |
| 29/11/2329 November 2023 | Satisfaction of charge 030517220005 in full |
| 04/09/234 September 2023 | Termination of appointment of Rory Alistair St Clair Chichester as a director on 2023-09-01 |
| 04/09/234 September 2023 | Termination of appointment of Oliver Thomas William Hutley as a director on 2023-09-01 |
| 04/09/234 September 2023 | Appointment of Mr Darren Hilliar as a director on 2023-09-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-04 with no updates |
| 30/06/2330 June 2023 | Annual accounts for year ending 30 Jun 2023 |
| 09/03/239 March 2023 | Total exemption full accounts made up to 2022-06-30 |
| 30/06/2230 June 2022 | Annual accounts for year ending 30 Jun 2022 |
| 28/10/2128 October 2021 | Unaudited abridged accounts made up to 2021-06-30 |
| 10/08/2110 August 2021 | Confirmation statement made on 2021-08-04 with no updates |
| 26/02/2126 February 2021 | 30/06/20 UNAUDITED ABRIDGED |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 01/05/201 May 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030517220005 |
| 30/04/2030 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030517220004 |
| 17/02/2017 February 2020 | 30/06/19 UNAUDITED ABRIDGED |
| 04/02/204 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 030517220004 |
| 09/01/209 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030517220003 |
| 13/12/1913 December 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL VINCENT |
| 29/10/1929 October 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 030517220002 |
| 10/10/1910 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 030517220003 |
| 04/08/194 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECS GROUP PLC |
| 04/08/194 August 2019 | CESSATION OF TECS HOLDINGS LIMITED AS A PSC |
| 04/08/194 August 2019 | CONFIRMATION STATEMENT MADE ON 04/08/19, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 17/06/1917 June 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | PSC'S CHANGE OF PARTICULARS / TECS HOLDINGS LIMITED / 10/05/2019 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 02/04/19, WITH UPDATES |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR MICHAEL VINCENT |
| 09/01/199 January 2019 | REGISTERED OFFICE CHANGED ON 09/01/2019 FROM 40 CYGNET COURT TIMOTHY'S BRIDGE ROAD STRATFORD UPON AVON WARWICKSHIRE CV37 9NW ENGLAND |
| 11/12/1811 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TECS HOLDINGS LIMITED |
| 25/10/1825 October 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 10/10/1810 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 030517220002 |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM SMITH |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR RORY ALISTAIR ST CLAIR CHICHESTER |
| 20/07/1820 July 2018 | CESSATION OF WILLIAM SMITH AS A PSC |
| 20/07/1820 July 2018 | CESSATION OF ANDREW MACDONALD AS A PSC |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, SECRETARY WILLIAM SMITH |
| 20/07/1820 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MCDONALD |
| 20/07/1820 July 2018 | DIRECTOR APPOINTED MR OLIVER THOMAS WILLIAM HUTLEY |
| 05/04/185 April 2018 | CONFIRMATION STATEMENT MADE ON 02/04/18, WITH UPDATES |
| 10/01/1810 January 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 25/07/1725 July 2017 | REGISTERED OFFICE CHANGED ON 25/07/2017 FROM LIBERAL HOUSE BELL LANE STUDLEY WARWICKSHIRE B80 7LR |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/04/17, WITH UPDATES |
| 16/03/1716 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 06/06/166 June 2016 | Annual return made up to 30 April 2016 with full list of shareholders |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 07/07/157 July 2015 | Annual return made up to 30 April 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 18/05/1518 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 4 |
| 18/05/1518 May 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 18/05/1518 May 2015 | ADOPT ARTICLES 24/04/2015 |
| 13/03/1513 March 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 02/06/142 June 2014 | Annual return made up to 30 April 2014 with full list of shareholders |
| 24/03/1424 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 05/06/135 June 2013 | Annual return made up to 30 April 2013 with full list of shareholders |
| 19/02/1319 February 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/06/1217 June 2012 | Annual return made up to 30 April 2012 with full list of shareholders |
| 28/03/1228 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 14/06/1114 June 2011 | Annual return made up to 30 April 2011 with full list of shareholders |
| 10/05/1110 May 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MCDONALD / 30/04/2010 |
| 30/04/1030 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SMITH / 30/04/2010 |
| 30/04/1030 April 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 13/04/1013 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/09 |
| 05/03/105 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 08/09/088 September 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 12/07/0712 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/05/064 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 19/05/0519 May 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 18/02/0418 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/05/039 May 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 18/12/0218 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 23/07/0223 July 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/05/029 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 29/03/0129 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 09/06/009 June 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9916 July 1999 | REGISTERED OFFICE CHANGED ON 16/07/99 FROM: THE ALBION BUSINESS CENTRE 14 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7NL |
| 15/07/9915 July 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 04/02/994 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/983 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 21/05/9821 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/05/9821 May 1998 | RETURN MADE UP TO 01/05/98; NO CHANGE OF MEMBERS |
| 21/05/9821 May 1998 | REGISTERED OFFICE CHANGED ON 21/05/98 FROM: THE ALBION BUSINESS CENTRE 14 ALCESTER ROAD STUDLEY WARWICKSHIRE B80 7NL |
| 31/12/9731 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 07/05/977 May 1997 | RETURN MADE UP TO 01/05/97; NO CHANGE OF MEMBERS |
| 03/07/963 July 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/9510 May 1995 | SECRETARY RESIGNED |
| 10/05/9510 May 1995 | DIRECTOR RESIGNED |
| 10/05/9510 May 1995 | REGISTERED OFFICE CHANGED ON 10/05/95 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DN |
| 09/05/959 May 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/05/959 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/05/951 May 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of M.S.M. ENVIRONMENTAL SERVICES LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
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