M S A ENGINEERING SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 01/04/251 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 09/08/249 August 2024 | Confirmation statement made on 2024-08-08 with no updates |
| 22/04/2422 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 09/08/239 August 2023 | Confirmation statement made on 2023-08-08 with no updates |
| 07/07/237 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 16/05/2216 May 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Confirmation statement made on 2021-08-08 with no updates |
| 21/08/2021 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 14/08/1914 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 25/03/1925 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 22/08/1822 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 16/08/1816 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JONES / 01/12/2017 |
| 10/08/1710 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 22/05/1722 May 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 09/05/169 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/09/154 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS SUSAN JONES / 26/03/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JONES / 26/03/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GARY JONES / 26/03/2015 |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR ROBINSON / 26/03/2015 |
| 04/09/154 September 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 04/09/154 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JONES / 26/03/2015 |
| 12/08/1512 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 12 SHIBDEN HALL CROFT SHIBDEN HALL ROAD HALIFAX WEST YORKSHIRE HX3 9XF |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ELINOR ROBINSON / 08/08/2014 |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MORGAN JONES / 08/08/2014 |
| 02/09/142 September 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 11/04/1411 April 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 04/09/134 September 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 15/04/1315 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/08/1231 August 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 28/09/1128 September 2011 | SECOND FILING WITH MUD 08/08/11 FOR FORM AR01 |
| 17/08/1117 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/08/1019 August 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/09/093 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 03/09/093 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 03/09/093 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 03/09/093 September 2009 | REGISTERED OFFICE CHANGED ON 03/09/2009 FROM 12 SHIBDEN HALL CROFT SHIBDEN HALL ROAD HALIFAX WEST YORKSHIRE HX3 9XF |
| 06/04/096 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 19/08/0819 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 24/08/0724 August 2007 | RETURN MADE UP TO 08/08/07; NO CHANGE OF MEMBERS |
| 26/06/0726 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 10/02/0710 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/08/0618 August 2006 | RETURN MADE UP TO 08/08/06; FULL LIST OF MEMBERS |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 16/05/0616 May 2006 | NEW DIRECTOR APPOINTED |
| 29/03/0629 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 19/08/0519 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 07/09/047 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 08/08/03; FULL LIST OF MEMBERS |
| 14/01/0314 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02 |
| 01/10/021 October 2002 | REGISTERED OFFICE CHANGED ON 01/10/02 FROM: 41 LOWER SLACK WAINSTALLS HALIFAX WEST YORKSHIRE HX2 7TJ |
| 14/08/0214 August 2002 | RETURN MADE UP TO 08/08/02; FULL LIST OF MEMBERS |
| 16/01/0216 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 14/08/0114 August 2001 | RETURN MADE UP TO 08/08/01; NO CHANGE OF MEMBERS |
| 13/02/0113 February 2001 | FULL ACCOUNTS MADE UP TO 31/10/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 08/08/00; CHANGE OF MEMBERS |
| 26/01/0026 January 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 20/12/9920 December 1999 | £ NC 600000/1000000 07/12/99 |
| 20/12/9920 December 1999 | NC INC ALREADY ADJUSTED 07/12/99 |
| 17/08/9917 August 1999 | RETURN MADE UP TO 08/08/99; FULL LIST OF MEMBERS |
| 01/03/991 March 1999 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 16/02/9916 February 1999 | £ NC 2000/600000 02/02 |
| 16/02/9916 February 1999 | NC INC ALREADY ADJUSTED 02/02/99 |
| 11/08/9811 August 1998 | RETURN MADE UP TO 08/08/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 30/09/9730 September 1997 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 30/09/9730 September 1997 | RETURN MADE UP TO 08/08/97; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | LOCATION - DIRECTORS INTERESTS REGISTER: NON LEGIBLE |
| 30/09/9730 September 1997 | LOCATION OF DEBENTURE REGISTER (NON LEGIBLE) |
| 11/06/9711 June 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 04/10/964 October 1996 | ACCOUNTING REF. DATE SHORT FROM 31/01 TO 31/10 |
| 04/10/964 October 1996 | RETURN MADE UP TO 08/08/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | FULL ACCOUNTS MADE UP TO 31/01/96 |
| 30/11/9530 November 1995 | DIRECTOR RESIGNED |
| 15/08/9515 August 1995 | RETURN MADE UP TO 08/08/95; NO CHANGE OF MEMBERS |
| 03/05/953 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 10/08/9410 August 1994 | RETURN MADE UP TO 08/08/94; NO CHANGE OF MEMBERS |
| 09/06/949 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 29/09/9329 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/09/9329 September 1993 | RETURN MADE UP TO 08/08/93; FULL LIST OF MEMBERS |
| 20/05/9320 May 1993 | REGISTERED OFFICE CHANGED ON 20/05/93 FROM: 1ST FLOOR 16 MARKET STREET BRIGHOUSE WEST YORKSHIRE HD6 1AP |
| 20/05/9320 May 1993 | NEW DIRECTOR APPOINTED |
| 20/05/9320 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/929 September 1992 | RETURN MADE UP TO 08/08/92; FULL LIST OF MEMBERS |
| 08/05/928 May 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 23/09/9123 September 1991 | NEW SECRETARY APPOINTED |
| 18/09/9118 September 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | DIRECTOR RESIGNED |
| 20/08/9120 August 1991 | SECRETARY RESIGNED |
| 08/08/918 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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