M SQUARED CONTROL SYSTEMS LTD

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Company Documents

DateDescription
19/07/2519 July 2025 NewConfirmation statement made on 2025-07-01 with no updates

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-31

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24/10/2424 October 2024 Change of details for Mr Franek Mamczur as a person with significant control on 2024-10-21

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22/10/2422 October 2024 Change of details for a person with significant control

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21/10/2421 October 2024 Change of details for Mr Franel Mamczur as a person with significant control on 2024-10-21

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21/10/2421 October 2024 Notification of Zane Karklina as a person with significant control on 2023-04-22

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21/10/2421 October 2024 Change of details for Mr Marek Mamczur as a person with significant control on 2024-10-21

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27/09/2427 September 2024 Previous accounting period shortened from 2023-12-31 to 2023-12-30

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04/07/244 July 2024 Confirmation statement made on 2024-07-01 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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11/09/2311 September 2023 Purchase of own shares.

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11/09/2311 September 2023 Cancellation of shares. Statement of capital on 2023-08-08

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21/07/2321 July 2023 Total exemption full accounts made up to 2022-12-31

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01/07/231 July 2023 Confirmation statement made on 2023-07-01 with updates

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01/07/231 July 2023 Statement of capital following an allotment of shares on 2022-10-01

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24/04/2324 April 2023 Appointment of Miss Zane Karklina as a director on 2023-04-22

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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01/12/221 December 2022 Confirmation statement made on 2022-10-10 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-10-10 with no updates

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25/09/2125 September 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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29/08/2029 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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20/11/1920 November 2019 CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES

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31/08/1931 August 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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09/12/189 December 2018 CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES

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25/08/1825 August 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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22/06/1822 June 2018 PREVEXT FROM 31/10/2017 TO 31/12/2017

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES

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29/06/1729 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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13/10/1613 October 2016 CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES

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26/07/1626 July 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15

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27/11/1527 November 2015 Annual return made up to 10 October 2015 with full list of shareholders

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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07/07/157 July 2015 Annual accounts small company total exemption made up to 31 October 2014

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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23/10/1423 October 2014 Annual return made up to 10 October 2014 with full list of shareholders

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31/03/1431 March 2014 REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 34 THE CURVE GOSPORT HAMPSHIRE PO13 0RA UNITED KINGDOM

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31/03/1431 March 2014 Registered office address changed from , 34 the Curve, Gosport, Hampshire, PO13 0RA, United Kingdom on 2014-03-31

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10/10/1310 October 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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