THE MANUFACTURING SUPPORT GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Change of details for Mr Timothy Alan Holmes as a person with significant control on 2025-07-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-04-14 with no updates |
| 17/12/2417 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
| 03/05/243 May 2024 | Confirmation statement made on 2024-04-14 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 28/04/2328 April 2023 | Confirmation statement made on 2023-04-14 with no updates |
| 29/03/2329 March 2023 | Secretary's details changed for Mr Timothy Alan Holmes on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Andrew John Hopton on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Timothy Alan Holmes on 2023-03-29 |
| 29/03/2329 March 2023 | Director's details changed for Mr Timothy Alan Holmes on 2023-03-29 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 24/12/2024 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 13/11/2013 November 2020 | COMPANY NAME CHANGED HOLMES MACHINE TOOLS LIMITED CERTIFICATE ISSUED ON 13/11/20 |
| 29/04/2029 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, NO UPDATES |
| 03/03/203 March 2020 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/04/1918 April 2019 | CONFIRMATION STATEMENT MADE ON 14/04/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 28/09/1828 September 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 18/04/1818 April 2018 | CONFIRMATION STATEMENT MADE ON 14/04/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/09/177 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 14/04/17, WITH UPDATES |
| 31/01/1731 January 2017 | REGISTERED OFFICE CHANGED ON 31/01/2017 FROM HAINES WATTS STERLING HOUSE 71 FRANCIS ROAD EDGBASTON BIRMINGHAM B16 8SP |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/04/1619 April 2016 | Annual return made up to 14 April 2016 with full list of shareholders |
| 05/04/165 April 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/09/1521 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 07/05/157 May 2015 | Annual return made up to 14 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 28/07/1428 July 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 14/05/1414 May 2014 | Annual return made up to 14 April 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/04/1323 April 2013 | Annual return made up to 14 April 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 16/04/1216 April 2012 | Annual return made up to 14 April 2012 with full list of shareholders |
| 08/08/118 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 15/04/1115 April 2011 | Annual return made up to 14 April 2011 with full list of shareholders |
| 23/08/1023 August 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 16/04/1016 April 2010 | Annual return made up to 14 April 2010 with full list of shareholders |
| 01/11/091 November 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 29/04/0929 April 2009 | RETURN MADE UP TO 14/04/09; NO CHANGE OF MEMBERS |
| 02/10/082 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 16/07/0816 July 2008 | RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/05/072 May 2007 | RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/05/062 May 2006 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 31/12/05 |
| 02/05/062 May 2006 | REGISTERED OFFICE CHANGED ON 02/05/06 |
| 02/05/062 May 2006 | RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS |
| 05/04/065 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 28/03/0628 March 2006 | REGISTERED OFFICE CHANGED ON 28/03/06 FROM: CHARTER HOUSE 49 SHIRLEY ROAD ACOCKS GREEN BIRMINGHAM WEST MIDLANDS B27 7XU |
| 21/04/0521 April 2005 | RETURN MADE UP TO 14/04/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 14/04/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 30/09/0330 September 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/05/0217 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 14/08/0114 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 01/06/011 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0124 May 2001 | RETURN MADE UP TO 06/05/01; FULL LIST OF MEMBERS |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 24/05/0124 May 2001 | DIRECTOR RESIGNED |
| 12/03/0112 March 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/11/0014 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/05/0023 May 2000 | RETURN MADE UP TO 06/05/00; FULL LIST OF MEMBERS |
| 01/12/991 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99 |
| 01/12/991 December 1999 | NEW DIRECTOR APPOINTED |
| 05/06/995 June 1999 | RETURN MADE UP TO 06/05/99; NO CHANGE OF MEMBERS |
| 26/08/9826 August 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98 |
| 05/06/985 June 1998 | RETURN MADE UP TO 06/05/98; NO CHANGE OF MEMBERS |
| 24/09/9724 September 1997 | RETURN MADE UP TO 06/05/97; FULL LIST OF MEMBERS |
| 19/08/9719 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97 |
| 27/07/9727 July 1997 | RETURN MADE UP TO 06/05/96; FULL LIST OF MEMBERS |
| 30/08/9630 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96 |
| 21/07/9621 July 1996 | REGISTERED OFFICE CHANGED ON 21/07/96 FROM: WARWICK HOUSE STATION ROAD KENILWORTH WARWICKSHIRE CV8 1JF |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 06/05/95; NO CHANGE OF MEMBERS |
| 25/11/9425 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94 |
| 30/08/9430 August 1994 | RETURN MADE UP TO 06/05/94; NO CHANGE OF MEMBERS |
| 28/02/9428 February 1994 | RETURN MADE UP TO 06/05/93; FULL LIST OF MEMBERS |
| 17/02/9417 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93 |
| 03/06/923 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/06/923 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9226 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 06/05/926 May 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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