MSS INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/12/244 December 2024 | Confirmation statement made on 2024-11-23 with no updates |
| 28/03/2428 March 2024 | Micro company accounts made up to 2023-12-31 |
| 22/02/2422 February 2024 | Withdrawal of a person with significant control statement on 2024-02-22 |
| 22/02/2422 February 2024 | Notification of Mss Products Limited as a person with significant control on 2016-09-20 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 08/12/238 December 2023 | Certificate of change of name |
| 23/11/2323 November 2023 | Confirmation statement made on 2023-11-23 with no updates |
| 23/11/2323 November 2023 | Cessation of Mss Products Ltd as a person with significant control on 2023-05-31 |
| 23/11/2323 November 2023 | Notification of a person with significant control statement |
| 21/09/2321 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-04 with no updates |
| 22/03/2322 March 2023 | Notification of Mss Products Ltd as a person with significant control on 2016-09-20 |
| 22/03/2322 March 2023 | Cessation of Liam Gregory Hall as a person with significant control on 2016-09-20 |
| 20/02/2320 February 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 25/03/2225 March 2022 | Micro company accounts made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-06-04 with no updates |
| 23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
| 15/06/2115 June 2021 | Confirmation statement made on 2020-06-04 with no updates |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/06/204 June 2020 | CONFIRMATION STATEMENT MADE ON 02/06/20, NO UPDATES |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE WHELEHAM |
| 02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 14/06/1914 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 06/06/196 June 2019 | CONFIRMATION STATEMENT MADE ON 02/06/19, NO UPDATES |
| 02/07/182 July 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
| 07/06/187 June 2018 | CONFIRMATION STATEMENT MADE ON 02/06/18, NO UPDATES |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 02/06/17, WITH UPDATES |
| 10/05/1710 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, SECRETARY SOPHIE COOPER HALL |
| 01/07/161 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 |
| 14/06/1614 June 2016 | Annual return made up to 2 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 2 June 2015 with full list of shareholders |
| 18/06/1518 June 2015 | DIRECTOR APPOINTED MR LIAM GREGORY HALL |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN |
| 18/06/1518 June 2015 | SECRETARY APPOINTED MRS SOPHIE COOPER HALL |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HALL |
| 17/06/1517 June 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 |
| 23/06/1423 June 2014 | Annual return made up to 2 June 2014 with full list of shareholders |
| 20/06/1420 June 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 05/06/135 June 2013 | Annual return made up to 2 June 2013 with full list of shareholders |
| 03/06/133 June 2013 | 30/09/12 TOTAL EXEMPTION FULL |
| 25/07/1225 July 2012 | SECRETARY'S CHANGE OF PARTICULARS / JUDITH ANNE DUNN / 25/07/2012 |
| 25/07/1225 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOSEPH HALL / 25/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 2 June 2012 with full list of shareholders |
| 10/04/1210 April 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 01/07/111 July 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 07/06/117 June 2011 | Annual return made up to 2 June 2011 with full list of shareholders |
| 29/07/1029 July 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 02/07/102 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE WHELEHAM / 01/06/2010 |
| 02/07/102 July 2010 | Annual return made up to 2 June 2010 with full list of shareholders |
| 02/07/102 July 2010 | APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN |
| 22/03/1022 March 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 28/01/1028 January 2010 | PREVSHO FROM 31/03/2010 TO 30/09/2009 |
| 30/07/0930 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 01/07/091 July 2009 | RETURN MADE UP TO 02/06/09; FULL LIST OF MEMBERS |
| 01/07/091 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WITHERS |
| 05/02/095 February 2009 | COMPANY NAME CHANGED MSS INDUSTRIAL BATTERY ACCESSORIES LIMITED CERTIFICATE ISSUED ON 05/02/09 |
| 08/01/098 January 2009 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS; AMEND |
| 11/11/0811 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 29/09/0829 September 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 19/08/0819 August 2008 | S-DIV |
| 19/06/0819 June 2008 | RETURN MADE UP TO 02/06/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | APPOINTMENT TERMINATED DIRECTOR LIAM HALL |
| 13/05/0813 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/04/081 April 2008 | ACC. REF. DATE SHORTENED FROM 30/09/2008 TO 31/03/2008 |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 12/07/0712 July 2007 | RETURN MADE UP TO 02/06/07; FULL LIST OF MEMBERS |
| 19/04/0719 April 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0711 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0710 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0613 December 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
| 18/07/0618 July 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 30/09/05 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 02/06/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | SECRETARY RESIGNED |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 10/04/0610 April 2006 | NEW SECRETARY APPOINTED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: KINGFISHER CENTRE FUTURES PARK BACUP LANCASHIRE OL13 0BB |
| 02/11/052 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/10/0518 October 2005 | NEW DIRECTOR APPOINTED |
| 04/10/054 October 2005 | COMPANY NAME CHANGED MSS BATTERY ACCESSORIES LIMITED CERTIFICATE ISSUED ON 04/10/05 |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | SECRETARY RESIGNED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 02/09/052 September 2005 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: ST JAMES'S COURT BROWN STREET MANCHESTER GREATER MANCHESTER M2 2JF |
| 10/08/0510 August 2005 | COMPANY NAME CHANGED HALLCO 1190 LIMITED CERTIFICATE ISSUED ON 10/08/05 |
| 02/06/052 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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