MSS PRODUCTS HOLDINGS LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewResolutions

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15/08/2515 August 2025 NewMemorandum and Articles of Association

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07/08/257 August 2025 NewRegistration of charge 109751860008, created on 2025-08-04

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06/08/256 August 2025 NewRegistration of charge 109751860007, created on 2025-08-04

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06/08/256 August 2025 NewRegistration of charge 109751860006, created on 2025-08-04

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09/12/249 December 2024 Group of companies' accounts made up to 2023-12-31

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02/10/242 October 2024 Confirmation statement made on 2024-09-20 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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24/10/2324 October 2023 Confirmation statement made on 2023-09-20 with updates

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21/09/2321 September 2023 Current accounting period extended from 2023-09-30 to 2023-12-31

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22/06/2322 June 2023 Group of companies' accounts made up to 2022-09-30

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12/06/2312 June 2023 Cessation of Liam Gregory Hall as a person with significant control on 2023-05-31

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12/06/2312 June 2023 Notification of a person with significant control statement

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08/06/238 June 2023 Registration of charge 109751860005, created on 2023-05-31

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05/06/235 June 2023 Registration of charge 109751860004, created on 2023-05-31

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31/05/2331 May 2023 Satisfaction of charge 109751860001 in full

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31/05/2331 May 2023 Satisfaction of charge 109751860002 in full

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26/09/2226 September 2022 Confirmation statement made on 2022-09-20 with updates

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21/01/2221 January 2022 Registration of charge 109751860003, created on 2022-01-20

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13/01/2213 January 2022 Appointment of Mr Michael Camilus Dinneen as a director on 2022-01-01

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21/10/2121 October 2021 Confirmation statement made on 2021-09-20 with updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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23/06/2123 June 2021 Total exemption full accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/06/202 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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12/11/1912 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109751860002

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14/10/1914 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 109751860001

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01/10/191 October 2019 CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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17/06/1917 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES

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21/09/1721 September 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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