MSS PRODUCTS HOLDINGS LIMITED
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Date | Description |
---|---|
15/08/2515 August 2025 New | Resolutions |
15/08/2515 August 2025 New | Memorandum and Articles of Association |
07/08/257 August 2025 New | Registration of charge 109751860008, created on 2025-08-04 |
06/08/256 August 2025 New | Registration of charge 109751860007, created on 2025-08-04 |
06/08/256 August 2025 New | Registration of charge 109751860006, created on 2025-08-04 |
09/12/249 December 2024 | Group of companies' accounts made up to 2023-12-31 |
02/10/242 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
24/10/2324 October 2023 | Confirmation statement made on 2023-09-20 with updates |
21/09/2321 September 2023 | Current accounting period extended from 2023-09-30 to 2023-12-31 |
22/06/2322 June 2023 | Group of companies' accounts made up to 2022-09-30 |
12/06/2312 June 2023 | Cessation of Liam Gregory Hall as a person with significant control on 2023-05-31 |
12/06/2312 June 2023 | Notification of a person with significant control statement |
08/06/238 June 2023 | Registration of charge 109751860005, created on 2023-05-31 |
05/06/235 June 2023 | Registration of charge 109751860004, created on 2023-05-31 |
31/05/2331 May 2023 | Satisfaction of charge 109751860001 in full |
31/05/2331 May 2023 | Satisfaction of charge 109751860002 in full |
26/09/2226 September 2022 | Confirmation statement made on 2022-09-20 with updates |
21/01/2221 January 2022 | Registration of charge 109751860003, created on 2022-01-20 |
13/01/2213 January 2022 | Appointment of Mr Michael Camilus Dinneen as a director on 2022-01-01 |
21/10/2121 October 2021 | Confirmation statement made on 2021-09-20 with updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
23/06/2123 June 2021 | Total exemption full accounts made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
02/06/202 June 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
12/11/1912 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109751860002 |
14/10/1914 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 109751860001 |
01/10/191 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
17/06/1917 June 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
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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