M SQUARED CONTROL SYSTEMS LTD
Company number 08726967 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 15 Aug 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 2 Jun 2026 | Confirmation statement made on 2026-06-02 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 8 Oct 2025 | Amended total exemption full accounts made up to 2024-12-31 · 7 pages | View document |
| 28 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 19 Jul 2025 | Confirmation statement made on 2025-07-01 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 7 pages | View document |
| 24 Oct 2024 | Change of details for Mr Franek Mamczur as a person with significant control on 2024-10-21 · 2 pages | View document |
| 22 Oct 2024 | Change of details for a person with significant control · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Franel Mamczur as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Change of details for Mr Marek Mamczur as a person with significant control on 2024-10-21 · 2 pages | View document |
| 21 Oct 2024 | Notification of Zane Karklina as a person with significant control on 2023-04-22 · 2 pages | View document |
| 27 Sep 2024 | Previous accounting period shortened from 2023-12-31 to 2023-12-30 · 1 page | View document |
| 4 Jul 2024 | Confirmation statement made on 2024-07-01 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 11 Sep 2023 | Purchase of own shares. · 4 pages | View document |
| 11 Sep 2023 | Cancellation of shares. Statement of capital on 2023-08-08 · 6 pages | View document |
| 21 Jul 2023 | Total exemption full accounts made up to 2022-12-31 · 8 pages | View document |
| 1 Jul 2023 | Statement of capital following an allotment of shares on 2022-10-01 · 3 pages | View document |
| 1 Jul 2023 | Confirmation statement made on 2023-07-01 with updates · 4 pages | View document |
| 24 Apr 2023 | Appointment of Miss Zane Karklina as a director on 2023-04-22 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 1 Dec 2022 | Confirmation statement made on 2022-10-10 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 9 Dec 2021 | Confirmation statement made on 2021-10-10 with no updates · 3 pages | View document |
| 25 Sep 2021 | Micro company accounts made up to 2020-12-31 · 3 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 29 Aug 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Nov 2019 | CONFIRMATION STATEMENT MADE ON 10/10/19, NO UPDATES | View document |
| 31 Aug 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 9 Dec 2018 | CONFIRMATION STATEMENT MADE ON 10/10/18, NO UPDATES | View document |
| 25 Aug 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 22 Jun 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES | View document |
| 29 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/16 | View document |
| 31 Oct 2016 | Annual accounts for the year ending 31 October 2016 | View accounts |
| 13 Oct 2016 | CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES | View document |
| 26 Jul 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/15 | View document |
| 27 Nov 2015 | Annual return made up to 10 October 2015 with full list of shareholders | View document |
| 31 Oct 2015 | Annual accounts for the year ending 31 October 2015 | View accounts |
| 7 Jul 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 31 Oct 2014 | Annual accounts for the year ending 31 October 2014 | View accounts |
| 23 Oct 2014 | Annual return made up to 10 October 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Registered office address changed from , 34 the Curve, Gosport, Hampshire, PO13 0RA, United Kingdom on 2014-03-31 · 1 page | View document |
| 31 Mar 2014 | REGISTERED OFFICE CHANGED ON 31/03/2014 FROM 34 THE CURVE GOSPORT HAMPSHIRE PO13 0RA UNITED KINGDOM | View document |
| 10 Oct 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |