MSS ENVIRONMENTAL LTD

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Company Documents

DateDescription
04/04/254 April 2025 Full accounts made up to 2024-03-31

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03/04/253 April 2025 Appointment of Mr Francis Herlihy as a director on 2025-04-01

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02/04/252 April 2025 Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31

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11/03/2511 March 2025 Appointment of Andrea Maestri as a director on 2025-03-01

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05/11/245 November 2024 Director's details changed for Ms Abigail Sarah Draper on 2024-10-28

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27/09/2427 September 2024 Change of details for Mss Group Limited as a person with significant control on 2016-04-06

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27/09/2427 September 2024 Confirmation statement made on 2024-09-27 with no updates

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16/09/2416 September 2024 Registration of charge 055546820009, created on 2024-09-06

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22/04/2422 April 2024 Director's details changed for Ms Claire Ashley Knighton on 2023-08-05

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24/12/2324 December 2023 Accounts for a small company made up to 2023-03-31

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27/09/2327 September 2023 Confirmation statement made on 2023-09-27 with no updates

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16/12/2216 December 2022 Full accounts made up to 2022-03-31

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Resolutions

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24/09/2224 September 2022 Memorandum and Articles of Association

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21/09/2221 September 2022 Registration of charge 055546820008, created on 2022-09-15

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14/09/2214 September 2022 Confirmation statement made on 2022-09-14 with no updates

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13/09/2213 September 2022 Director's details changed for Mr William Dixon Mayne on 2022-09-13

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09/04/229 April 2022 Resolutions

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09/04/229 April 2022 Resolutions

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08/04/228 April 2022 Second filing of Confirmation Statement dated 2016-09-06

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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07/10/217 October 2021 Confirmation statement made on 2021-09-06 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/12/2017 December 2020 FULL ACCOUNTS MADE UP TO 31/03/20

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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24/09/1924 September 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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12/11/1812 November 2018 CESSATION OF ROBERT LITTLE AS A PSC

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12/11/1812 November 2018 CESSATION OF WILLIAM DIXON MAYNE AS A PSC

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08/11/188 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSS GROUP LIMITED

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03/10/183 October 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055546820006

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES

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31/08/1831 August 2018 FULL ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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09/10/179 October 2017 CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES

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03/08/173 August 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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19/09/1619 September 2016 CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES

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19/09/1619 September 2016 06/09/16 Statement of Capital gbp 1

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21/08/1621 August 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4

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12/04/1612 April 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5

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17/03/1617 March 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/01/1614 January 2016 REGISTERED OFFICE CHANGED ON 14/01/2016 FROM EDWARD HOUSE DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW

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07/01/167 January 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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22/09/1522 September 2015 Annual return made up to 6 September 2015 with full list of shareholders

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18/12/1418 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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23/09/1423 September 2014 Annual return made up to 6 September 2014 with full list of shareholders

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23/05/1423 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 055546820007

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11/12/1311 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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03/10/133 October 2013 Annual return made up to 6 September 2013 with full list of shareholders

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03/10/133 October 2013 REGISTERED OFFICE CHANGED ON 03/10/2013 FROM MSS GROUP DOWLAIS ROAD CARDIFF CF24 5TW

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14/08/1314 August 2013 REGISTRATION OF A CHARGE / CHARGE CODE 055546820006

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30/10/1230 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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11/10/1211 October 2012 Annual return made up to 6 September 2012 with full list of shareholders

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02/02/122 February 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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01/02/121 February 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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07/09/117 September 2011 Annual return made up to 6 September 2011 with full list of shareholders

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26/08/1126 August 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/06/118 June 2011 Annual return made up to 6 September 2010 with full list of shareholders

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02/10/102 October 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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25/02/1025 February 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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25/02/1025 February 2010 COMPANY NAME CHANGED PAULS INDUSTRIAL SERVICES LIMITED CERTIFICATE ISSUED ON 25/02/10

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06/02/106 February 2010 CHANGE OF NAME 28/01/2010

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18/01/1018 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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23/10/0923 October 2009 Annual return made up to 6 September 2009 with full list of shareholders

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21/10/0821 October 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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03/10/083 October 2008 RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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23/10/0723 October 2007 PARTICULARS OF MORTGAGE/CHARGE

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02/10/072 October 2007 REGISTERED OFFICE CHANGED ON 02/10/07 FROM: EDWARD HOUSE BUSINESS CENTRE WEST WING DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW

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02/10/072 October 2007 RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 LOCATION OF REGISTER OF MEMBERS

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02/10/072 October 2007 LOCATION OF DEBENTURE REGISTER

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26/07/0726 July 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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20/01/0720 January 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06

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05/10/065 October 2006 RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS

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19/07/0619 July 2006 NEW SECRETARY APPOINTED

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19/07/0619 July 2006 NEW DIRECTOR APPOINTED

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19/07/0619 July 2006 REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O CAPITAL LAW DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CARDIFF CF10 4HA

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27/06/0627 June 2006 LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/06/0627 June 2006 LOCATION OF REGISTER OF MEMBERS

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10/03/0610 March 2006 NEW SECRETARY APPOINTED

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10/03/0610 March 2006 SECRETARY RESIGNED

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18/11/0518 November 2005 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06

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18/11/0518 November 2005 FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES

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18/11/0518 November 2005 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION

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16/11/0516 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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15/11/0515 November 2005 PARTICULARS OF MORTGAGE/CHARGE

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07/11/057 November 2005 COMPANY NAME CHANGED CITY100 LIMITED CERTIFICATE ISSUED ON 07/11/05

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25/10/0525 October 2005 SECRETARY RESIGNED

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25/10/0525 October 2005 DIRECTOR RESIGNED

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25/10/0525 October 2005 SECRETARY RESIGNED

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10/10/0510 October 2005 NEW SECRETARY APPOINTED

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10/10/0510 October 2005 REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL

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10/10/0510 October 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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