MST SPECIAL PRODUCTS LIMITED

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Company Documents

DateDescription
19/01/2519 January 2025 Confirmation statement made on 2025-01-15 with no updates

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Accounts for a small company made up to 2023-09-30

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18/01/2418 January 2024 Confirmation statement made on 2024-01-15 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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30/06/2330 June 2023 Accounts for a small company made up to 2022-09-30

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27/02/2327 February 2023 Satisfaction of charge 068175130003 in full

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14/02/2314 February 2023 Registration of charge 068175130004, created on 2023-02-10

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15/01/2315 January 2023 Confirmation statement made on 2023-01-15 with no updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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09/05/229 May 2022 Registered office address changed from Unit 2 Atlantic Way Brunswick Business Park Liverpool L3 4BE to Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09

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09/05/229 May 2022 Registered office address changed from Riverbank Road Bromborough Wirral CH62 3JQ Riverbank Road Bromborough Wirral CH62 3JQ United Kingdom to Mst Group Riverbank Road Bromborough Wirral CH62 3JQ on 2022-05-09

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25/01/2225 January 2022 Confirmation statement made on 2022-01-15 with no updates

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

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30/06/2130 June 2021 Accounts for a small company made up to 2020-09-30

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21/06/2121 June 2021 Satisfaction of charge 068175130002 in full

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21/06/2121 June 2021 Registration of charge 068175130003, created on 2021-06-18

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

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

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21/01/1521 January 2015 Annual return made up to 15 January 2015 with full list of shareholders

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21/01/1521 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP TIMOTHY LEON HILBERT / 01/01/2015

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25/03/1425 March 2014 REGISTERED OFFICE CHANGED ON 25/03/2014 FROM
DEMPSTER BUILDING ATLANTIC WAY
BRUNSWICK BUSINESS PARK
LIVERPOOL
L3 4BE

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03/03/143 March 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13

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16/01/1416 January 2014 Annual return made up to 15 January 2014 with full list of shareholders

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12/04/1312 April 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12

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17/01/1317 January 2013 Annual return made up to 15 January 2013 with full list of shareholders

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20/03/1220 March 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11

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03/02/123 February 2012 Annual return made up to 15 January 2012 with full list of shareholders

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27/06/1127 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10

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14/04/1114 April 2011 Annual return made up to 12 February 2011 with full list of shareholders

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18/11/1018 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/06/1029 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09

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04/03/104 March 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NEWFIELD TRUST SERVICES LIMITED / 01/01/2010

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04/03/104 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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11/06/0911 June 2009 REGISTERED OFFICE CHANGED ON 11/06/09 FROM: UNIT 1, ATLANTIC WAY DEMPSTERS BUILDINGS BRUNSWICK BUSINESS PARK LIVERPOOL L3 4BE

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11/06/0911 June 2009 CURREXT FROM 30/06/2009 TO 30/09/2009

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06/04/096 April 2009 CURRSHO FROM 28/02/2010 TO 30/06/2009

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12/02/0912 February 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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