MSP SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registration of charge 053719490003, created on 2025-08-08 |
| 23/06/2523 June 2025 | Registration of charge 053719490002, created on 2025-06-20 |
| 06/06/256 June 2025 | Total exemption full accounts made up to 2025-03-31 |
| 31/03/2531 March 2025 | Annual accounts for year ending 31 Mar 2025 |
| 02/12/242 December 2024 | Confirmation statement made on 2024-12-02 with no updates |
| 27/06/2427 June 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-07 with updates |
| 06/06/236 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 11/05/2311 May 2023 | Satisfaction of charge 1 in full |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 07/12/227 December 2022 | Confirmation statement made on 2022-12-07 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 07/12/217 December 2021 | Confirmation statement made on 2021-12-07 with updates |
| 26/05/2126 May 2021 | 31/03/21 TOTAL EXEMPTION FULL |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 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 |
| 05/01/215 January 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY |
| 08/12/208 December 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES |
| 17/07/2017 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 11/12/1911 December 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES |
| 31/07/1931 July 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES DOCKERY / 12/06/2019 |
| 12/06/1912 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY PIETERSZ / 12/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 27/03/1927 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 |
| 27/03/1927 March 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 14/12/1814 December 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES |
| 26/04/1826 April 2018 | DIRECTOR APPOINTED MR GREGORY JAMES DOCKERY |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 07/12/177 December 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES |
| 28/07/1728 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 15/11/1615 November 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES |
| 06/10/166 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 14/03/1614 March 2016 | DIRECTOR APPOINTED SYDNEY PIETERSZ |
| 07/03/167 March 2016 | Annual return made up to 22 February 2016 with full list of shareholders |
| 23/12/1523 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 25/11/1525 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 20/11/2015 |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL KELLY |
| 02/06/152 June 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL KELLY |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 13/03/1513 March 2015 | DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI |
| 13/03/1513 March 2015 | Annual return made up to 22 February 2015 with full list of shareholders |
| 13/03/1513 March 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIT DHAMI |
| 11/01/1511 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 14/03/1414 March 2014 | Annual return made up to 22 February 2014 with full list of shareholders |
| 24/09/1324 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/03/135 March 2013 | Annual return made up to 22 February 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/03/1227 March 2012 | Annual return made up to 22 February 2012 with full list of shareholders |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 22/03/1122 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 21/02/2011 |
| 22/03/1122 March 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 04/11/104 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR ANKURBHAI SHAH |
| 02/11/102 November 2010 | DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI |
| 02/11/102 November 2010 | APPOINTMENT TERMINATED, DIRECTOR SATISH PATEL |
| 01/11/101 November 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 |
| 26/10/1026 October 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 40000 |
| 16/03/1016 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/12/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH BALDEVBHAI PATEL / 01/10/2009 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 01/12/2009 |
| 26/02/1026 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 04/03/094 March 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH PERERA / 19/02/2009 |
| 04/03/094 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 19/02/2009 |
| 04/03/094 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL KELLY / 19/02/2009 |
| 12/02/0912 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED SATISH BALDEVBHAI PATEL |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/11/2007 |
| 10/09/0810 September 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 10/07/0710 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 27/02/0727 February 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 19/02/0719 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | SECRETARY RESIGNED |
| 30/01/0730 January 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/01/072 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 03/10/063 October 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 |
| 03/07/063 July 2006 | NEW SECRETARY APPOINTED |
| 03/07/063 July 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/05/063 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | NEW DIRECTOR APPOINTED |
| 17/03/0617 March 2006 | SECRETARY RESIGNED |
| 17/03/0617 March 2006 | DIRECTOR RESIGNED |
| 16/12/0516 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 20/09/0520 September 2005 | DIRECTOR RESIGNED |
| 18/08/0518 August 2005 | DIRECTOR RESIGNED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 14/03/0514 March 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | NEW DIRECTOR APPOINTED |
| 22/02/0522 February 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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