M.S.S. SUSCH LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2522 August 2025 New | Notification of Susch Legacy Holdings Limited as a person with significant control on 2025-08-19 |
| 22/08/2522 August 2025 New | Confirmation statement made on 2025-08-22 with updates |
| 22/08/2522 August 2025 New | Cessation of Manjinder Singh Susch as a person with significant control on 2025-08-19 |
| 20/08/2520 August 2025 New | Notification of Manjinder Singh Susch as a person with significant control on 2025-08-19 |
| 20/08/2520 August 2025 New | Cessation of Mohan Singh Susch as a person with significant control on 2025-08-19 |
| 20/08/2520 August 2025 New | Termination of appointment of Mohan Singh Susch as a director on 2025-08-10 |
| 20/08/2520 August 2025 New | Registered office address changed from The Old School St Johns Road Kates Hill Dudley West Midlands DY2 7JT to Ace House 22 Chester Road Sutton Coldfield B73 5DA on 2025-08-20 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-04 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-09-30 |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 05/09/235 September 2023 | Confirmation statement made on 2023-09-04 with no updates |
| 28/06/2328 June 2023 | Micro company accounts made up to 2022-09-30 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 12/05/2112 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 04/09/204 September 2020 | CONFIRMATION STATEMENT MADE ON 04/09/20, NO UPDATES |
| 25/06/2025 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 09/09/199 September 2019 | CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 26/06/1926 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 20/06/1820 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/03/1730 March 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 24/03/1624 March 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 05/10/155 October 2015 | Annual return made up to 4 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 18/09/1418 September 2014 | Annual return made up to 4 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 30/09/1330 September 2013 | Annual return made up to 4 September 2013 with full list of shareholders |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 12/09/1212 September 2012 | Annual return made up to 4 September 2012 with full list of shareholders |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SATNAM SUSCH |
| 28/08/1228 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SUKJINDER SUSCH |
| 22/06/1222 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 29/09/1129 September 2011 | Annual return made up to 4 September 2011 with full list of shareholders |
| 03/06/113 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHAN SINGH SUSCH / 01/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SUKJINDER KAUR SUSCH / 01/10/2009 |
| 05/10/105 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATNAM SINGH SUSCH / 01/10/2009 |
| 05/10/105 October 2010 | Annual return made up to 4 September 2010 with full list of shareholders |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED MOHAN SINGH SUSCH |
| 26/10/0926 October 2009 | SECRETARY APPOINTED MOHAN SINGH SUSCH |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED SATNAM SINGH SUSCH |
| 26/10/0926 October 2009 | DIRECTOR APPOINTED SUKJINDER KAUR SUSCH |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED DIRECTOR ADERYN HURWORTH |
| 05/09/095 September 2009 | APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED |
| 04/09/094 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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