M & A SYSTEMS LTD
Company number 08339082 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 10 Dec 2025 | Confirmation statement made on 2025-12-10 with no updates · 3 pages | View document |
| 26 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Confirmation statement made on 2024-12-19 with no updates · 3 pages | View document |
| 26 Sep 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 20 Dec 2023 | Confirmation statement made on 2023-12-19 with no updates · 3 pages | View document |
| 8 Dec 2023 | Satisfaction of charge 083390820001 in full · 1 page | View document |
| 5 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2022-12-19 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 7 pages | View document |
| 5 Jan 2022 | Notification of Valair Holding Company Ltd as a person with significant control on 2021-03-02 · 2 pages | View document |
| 5 Jan 2022 | Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 87 -89 Manchester Road Rochdale OL11 4JG on 2022-01-05 · 1 page | View document |
| 5 Jan 2022 | Cessation of Angela Gorton as a person with significant control on 2021-03-02 · 1 page | View document |
| 5 Jan 2022 | Confirmation statement made on 2021-12-19 with updates · 4 pages | View document |
| 5 Jan 2022 | Cessation of Miles Gorton as a person with significant control on 2021-03-02 · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 7 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 21 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 29 Jan 2020 | CONFIRMATION STATEMENT MADE ON 19/12/19, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 13 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Dec 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES | View document |
| 11 May 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES | View document |
| 21 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2017 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 15 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 29 Jan 2016 | Annual return made up to 21 December 2015 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 12 Jun 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 9 Feb 2015 | Annual return made up to 21 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 2 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 4 Apr 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM C/O LANGSTRETH & HUNTER RICO HOUSE GEORGE STREET PRESTWICH MANCHESTER M25 9WS | View document |
| 4 Apr 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MILES LOHN GORTON / 22/12/2012 | View document |
| 4 Apr 2014 | Annual return made up to 21 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 22 May 2013 | APPOINTMENT TERMINATED, DIRECTOR BERNARD OLSBERG | View document |
| 22 May 2013 | SECRETARY APPOINTED MRS ANDREA NICOLE GORTON | View document |
| 22 May 2013 | DIRECTOR APPOINTED MR MILES LOHN GORTON | View document |
| 22 May 2013 | REGISTERED OFFICE CHANGED ON 22/05/2013 FROM NEWBURY HOUSE 401 BURY NEW RD MANCHESTER LANCS M7 2BT UNITED KINGDOM | View document |
| 21 Dec 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |