M A SYSTEMS & CONTROL LIMITED
Company number 02645016 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 26 Jun 2026 | Total exemption full accounts made up to 2025-09-30 · 12 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 6 Aug 2025 | Confirmation statement made on 2025-08-02 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 9 Aug 2024 | Confirmation statement made on 2024-08-02 with no updates · 3 pages | View document |
| 28 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 11 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 15 Aug 2023 | Confirmation statement made on 2023-08-02 with no updates · 3 pages | View document |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 11 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 11 Aug 2021 | Confirmation statement made on 2021-08-02 with no updates · 3 pages | View document |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 11 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 21 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 18 Aug 2020 | CONFIRMATION STATEMENT MADE ON 02/08/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 2 Aug 2019 | CONFIRMATION STATEMENT MADE ON 02/08/19, NO UPDATES | View document |
| 29 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 6 Aug 2018 | CONFIRMATION STATEMENT MADE ON 06/08/18, NO UPDATES | View document |
| 29 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Aug 2017 | CESSATION OF DENNIS MAJOE AS A PSC | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DENNIS MAJOE | View document |
| 9 Aug 2017 | CONFIRMATION STATEMENT MADE ON 09/08/17, NO UPDATES | View document |
| 5 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 10 Aug 2016 | CONFIRMATION STATEMENT MADE ON 09/08/16, WITH UPDATES | View document |
| 25 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 11 Aug 2015 | Annual return made up to 9 August 2015 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 1 Sep 2014 | Annual return made up to 9 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 5 Sep 2013 | Annual return made up to 9 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 15 Aug 2012 | Annual return made up to 9 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 11 Aug 2011 | REGISTERED OFFICE CHANGED ON 11/08/2011 FROM C/O CARBON ACCOUNTANTS LIMITED 16 STRAWBERRY MEAD FAIR OAK EASTLEIGH HAMPSHIRE SO50 8RG UNITED KINGDOM | View document |
| 11 Aug 2011 | Annual return made up to 9 August 2011 with full list of shareholders | View document |
| 30 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 19 Aug 2010 | Annual return made up to 9 August 2010 with full list of shareholders | View document |
| 18 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DENNIS MAJOE / 09/08/2010 | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 29 Dec 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM HIGHLAND HOUSE, MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 4AR | View document |
| 21 Oct 2009 | Annual return made up to 9 August 2009 with full list of shareholders | View document |
| 26 Jun 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 3 Sep 2008 | RETURN MADE UP TO 09/08/08; FULL LIST OF MEMBERS | View document |
| 31 Jul 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 3 Sep 2007 | RETURN MADE UP TO 09/08/07; FULL LIST OF MEMBERS | View document |
| 3 Sep 2007 | REGISTERED OFFICE CHANGED ON 03/09/07 FROM: HWB LIMITED HIGHLAND HOUSE MAYFLOWER CLOSE CHANDLERS FORD EASTLEIGH HANTS SO53 4AZ | View document |
| 3 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 9 Oct 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | REGISTERED OFFICE CHANGED ON 09/10/06 | View document |
| 9 Oct 2006 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | View document |
| 9 Oct 2006 | NEW SECRETARY APPOINTED | View document |
| 3 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 30 Sep 2005 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | View document |
| 26 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | View document |
| 13 Aug 2004 | RETURN MADE UP TO 09/08/04; FULL LIST OF MEMBERS | View document |
| 4 Aug 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | View document |
| 6 Oct 2003 | RETURN MADE UP TO 09/08/03; FULL LIST OF MEMBERS | View document |
| 4 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | View document |
| 15 Oct 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Aug 2002 | RETURN MADE UP TO 09/08/02; FULL LIST OF MEMBERS | View document |
| 2 Aug 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | View document |
| 17 Jun 2002 | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | View document |
| 3 Apr 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | View document |
| 26 Mar 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jan 2001 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Nov 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2000 | NEW SECRETARY APPOINTED | View document |
| 2 Aug 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 29 Sep 1999 | RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS | View document |
| 28 May 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 | View document |
| 8 Dec 1998 | RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS | View document |
| 7 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Oct 1998 | REGISTERED OFFICE CHANGED ON 07/10/98 FROM: 2 WEST LINKS THE BUSINESS VILLAGE TOLLGATE EASTLEIGH SOUTHAMPTON HAMPSHIRE SO53 3TG | View document |
| 7 Oct 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Sep 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jul 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 | View document |
| 28 Aug 1997 | RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS | View document |
| 10 Apr 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 | View document |
| 23 Sep 1996 | RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS | View document |
| 22 Apr 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 | View document |
| 11 Oct 1995 | REGISTERED OFFICE CHANGED ON 11/10/95 FROM: 376 HATFIELD ROAD ST ALBANS HERTS AL4 0DU | View document |
| 6 Oct 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Aug 1995 | RETURN MADE UP TO 24/08/95; FULL LIST OF MEMBERS | View document |
| 26 Jul 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 3 Sep 1994 | RETURN MADE UP TO 24/08/94; NO CHANGE OF MEMBERS | View document |
| 11 Jul 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 | View document |
| 24 Sep 1993 | RETURN MADE UP TO 31/08/93; NO CHANGE OF MEMBERS | View document |
| 24 Sep 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jun 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 | View document |
| 12 Jan 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Sep 1992 | RETURN MADE UP TO 31/08/92; FULL LIST OF MEMBERS | View document |
| 2 Dec 1991 | REGISTERED OFFICE CHANGED ON 02/12/91 FROM: THE STUDIO ST. NICHOLAS CLOSE ELSTREE. HERTS. WD6 3EW | View document |
| 2 Dec 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 2 Dec 1991 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 | View document |
| 17 Sep 1991 | £ NC 100/50000 13/09/91 | View document |
| 17 Sep 1991 | NC INC ALREADY ADJUSTED 13/09/91 | View document |
| 17 Sep 1991 | ALTER MEM AND ARTS 13/09/91 | View document |
| 12 Sep 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |