MSP SYSTEMS LIMITED

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Company Documents

Date	Description
23/06/2523 June 2025 New	Registration of charge 053719490002, created on 2025-06-20 View Document
06/06/256 June 2025	Total exemption full accounts made up to 2025-03-31 View Document
31/03/2531 March 2025	Annual accounts for year ending 31 Mar 2025 View Accounts
02/12/242 December 2024	Confirmation statement made on 2024-12-02 with no updates View Document
27/06/2427 June 2024	Total exemption full accounts made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
11/12/2311 December 2023	Confirmation statement made on 2023-12-07 with updates View Document
06/06/236 June 2023	Total exemption full accounts made up to 2023-03-31 View Document
11/05/2311 May 2023	Satisfaction of charge 1 in full View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
07/12/227 December 2022	Confirmation statement made on 2022-12-07 with updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
07/12/217 December 2021	Confirmation statement made on 2021-12-07 with updates View Document
26/05/2126 May 2021	31/03/21 TOTAL EXEMPTION FULL View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
15/01/2115 January 2021	REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 4 4 MAYPOLE YARD BETWEEN 14-16 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1XF ENGLAND View Document
05/01/215 January 2021	REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY View Document
08/12/208 December 2020	CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES View Document
17/07/2017 July 2020	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View Document
31/03/2031 March 2020	Annual accounts for year ending 31 Mar 2020 View Accounts
11/12/1911 December 2019	CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES View Document
31/07/1931 July 2019	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES DOCKERY / 12/06/2019 View Document
12/06/1912 June 2019	DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY PIETERSZ / 12/06/2019 View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
27/03/1927 March 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 View Document
27/03/1927 March 2019	PSC'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 View Document
18/12/1818 December 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View Document
14/12/1814 December 2018	CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES View Document
26/04/1826 April 2018	DIRECTOR APPOINTED MR GREGORY JAMES DOCKERY View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
07/12/177 December 2017	CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES View Document
05/12/175 December 2017	CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES View Document
28/07/1728 July 2017	MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
15/11/1615 November 2016	CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES View Document
06/10/166 October 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
14/03/1614 March 2016	DIRECTOR APPOINTED SYDNEY PIETERSZ View Document
07/03/167 March 2016	Annual return made up to 22 February 2016 with full list of shareholders View Document
23/12/1523 December 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
25/11/1525 November 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 20/11/2015 View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, DIRECTOR CAROL KELLY View Document
02/06/152 June 2015	APPOINTMENT TERMINATED, SECRETARY CAROL KELLY View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
13/03/1513 March 2015	Annual return made up to 22 February 2015 with full list of shareholders View Document
13/03/1513 March 2015	APPOINTMENT TERMINATED, DIRECTOR AMIT DHAMI View Document
13/03/1513 March 2015	DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI View Document
11/01/1511 January 2015	Annual accounts small company total exemption made up to 31 March 2014 View Document

14/03/1414 March 2014	Annual return made up to 22 February 2014 with full list of shareholders View Document
24/09/1324 September 2013	Annual accounts small company total exemption made up to 31 March 2013 View Document
05/03/135 March 2013	Annual return made up to 22 February 2013 with full list of shareholders View Document
08/01/138 January 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
27/03/1227 March 2012	Annual return made up to 22 February 2012 with full list of shareholders View Document
27/12/1127 December 2011	Annual accounts small company total exemption made up to 31 March 2011 View Document
22/03/1122 March 2011	DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 21/02/2011 View Document
22/03/1122 March 2011	Annual return made up to 22 February 2011 with full list of shareholders View Document
04/11/104 November 2010	Annual accounts small company total exemption made up to 30 April 2010 View Document
02/11/102 November 2010	DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, DIRECTOR ANKURBHAI SHAH View Document
02/11/102 November 2010	APPOINTMENT TERMINATED, DIRECTOR SATISH PATEL View Document
01/11/101 November 2010	CURRSHO FROM 30/04/2011 TO 31/03/2011 View Document
26/10/1026 October 2010	31/03/10 STATEMENT OF CAPITAL GBP 40000 View Document
16/03/1016 March 2010	Annual return made up to 22 February 2010 with full list of shareholders View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/12/2009 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / SATISH BALDEVBHAI PATEL / 01/10/2009 View Document
15/03/1015 March 2010	DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 01/12/2009 View Document
26/02/1026 February 2010	Annual accounts small company total exemption made up to 30 April 2009 View Document
04/03/094 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ROMESH PERERA / 19/02/2009 View Document
04/03/094 March 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL KELLY / 19/02/2009 View Document
04/03/094 March 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 19/02/2009 View Document
04/03/094 March 2009	RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS View Document
12/02/0912 February 2009	Annual accounts small company total exemption made up to 30 April 2008 View Document
15/10/0815 October 2008	DIRECTOR APPOINTED SATISH BALDEVBHAI PATEL View Document
10/09/0810 September 2008	DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/11/2007 View Document
10/09/0810 September 2008	RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS View Document
10/07/0710 July 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View Document
27/02/0727 February 2007	RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS View Document
21/02/0721 February 2007	NEW DIRECTOR APPOINTED View Document
19/02/0719 February 2007	SECRETARY RESIGNED View Document
19/02/0719 February 2007	DIRECTOR RESIGNED View Document
30/01/0730 January 2007	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
02/01/072 January 2007	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View Document
03/10/063 October 2006	ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 View Document
03/07/063 July 2006	NEW SECRETARY APPOINTED View Document
03/07/063 July 2006	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
03/05/063 May 2006	RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS View Document
05/04/065 April 2006	NEW DIRECTOR APPOINTED View Document
17/03/0617 March 2006	DIRECTOR RESIGNED View Document
17/03/0617 March 2006	SECRETARY RESIGNED View Document
16/12/0516 December 2005	PARTICULARS OF MORTGAGE/CHARGE View Document
20/09/0520 September 2005	DIRECTOR RESIGNED View Document
20/09/0520 September 2005	NEW DIRECTOR APPOINTED View Document
18/08/0518 August 2005	DIRECTOR RESIGNED View Document
19/04/0519 April 2005	NEW DIRECTOR APPOINTED View Document
19/04/0519 April 2005	NEW DIRECTOR APPOINTED View Document
14/03/0514 March 2005	NEW SECRETARY APPOINTED View Document
14/03/0514 March 2005	NEW DIRECTOR APPOINTED View Document
22/02/0522 February 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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