MANAGEMENT SUPPORT SYSTEMS LIMITED
Company number 02696689 · Monitor this company
110 filings
| Date | Filing | |
|---|---|---|
| 1 Oct 2013 | Annual return made up to 8 September 2013 with full list of shareholders | View document |
| 6 Sep 2013 | FULL ACCOUNTS MADE UP TO 28/02/13 | View document |
| 19 Apr 2013 | AUDITOR'S RESIGNATION | View document |
| 26 Mar 2013 | SECRETARY APPOINTED DENISE WILLIAMS | View document |
| 26 Mar 2013 | DIRECTOR APPOINTED MS VINODKA MURRIA | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MRS BARBARA ANN FIRTH | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PREEDY | View document |
| 25 Mar 2013 | DIRECTOR APPOINTED MR PAUL DAVID GIBSON | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, SECRETARY NEAL ROBERTS | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR NEAL ROBERTS | View document |
| 25 Mar 2013 | REGISTERED OFFICE CHANGED ON 25/03/2013 FROM · BOOTHS PARK 4 CHELFORD ROAD · KNUTSFORD · CHESHIRE · WA16 8GS · ENGLAND | View document |
| 25 Mar 2013 | APPOINTMENT TERMINATED, DIRECTOR KERRY CROMPTON | View document |
| 22 Mar 2013 | PREVSHO FROM 30/04/2013 TO 28/02/2013 | View document |
| 28 Jan 2013 | FULL ACCOUNTS MADE UP TO 30/04/12 | View document |
| 1 Oct 2012 | Annual return made up to 8 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD IAN PREEDY / 15/08/2012 | View document |
| 6 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD IAN PREEDY / 16/08/2012 | View document |
| 17 Aug 2012 | DIRECTOR APPOINTED RICHARD IAN PREEDY | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MS KERRY JANE CROMPTON / 16/05/2012 | View document |
| 16 May 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 16 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 16/05/2012 | View document |
| 11 May 2012 | REGISTERED OFFICE CHANGED ON 11/05/2012 FROM · RIDING COURT HOUSE DATCHET · BERKSHIRE · SL3 9JT | View document |
| 10 Feb 2012 | ALTER ARTICLES 18/01/2012 | View document |
| 10 Feb 2012 | ARTICLES OF ASSOCIATION | View document |
| 31 Jan 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 Dec 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 | View document |
| 14 Sep 2011 | Annual return made up to 8 September 2011 with full list of shareholders | View document |
| 8 Mar 2011 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LEUW | View document |
| 7 Mar 2011 | DIRECTOR APPOINTED MISS KERRY JANE CROMPTON | View document |
| 27 Jan 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 | View document |
| 11 Jan 2011 | APPOINTMENT TERMINATED, DIRECTOR LUCA VELUSSI | View document |
| 4 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUCA VELUSSI / 08/09/2010 | View document |
| 4 Oct 2010 | Annual return made up to 8 September 2010 with full list of shareholders | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR NEAL ANTHONY ROBERTS / 01/03/2010 | View document |
| 1 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN PHILIP LEUW / 01/03/2010 | View document |
| 30 Jan 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 | View document |
| 22 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 Sep 2009 | RETURN MADE UP TO 08/09/09; FULL LIST OF MEMBERS | View document |
| 23 Mar 2009 | SECRETARY APPOINTED NEAL ANTHONY ROBERTS | View document |
| 20 Mar 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS | View document |
| 19 Mar 2009 | APPOINTMENT TERMINATED SECRETARY SARA CHALLINGER | View document |
| 4 Mar 2009 | CURREXT FROM 30/03/2009 TO 30/04/2009 | View document |
| 9 Jan 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Jan 2009 | DIRECTOR APPOINTED LUCA VELUSSI | View document |
| 11 Dec 2008 | SECRETARY APPOINTED SARA CHALLINGER | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON MEEHAN | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED NEAL ANTHONY ROBERTS | View document |
| 4 Dec 2008 | DIRECTOR APPOINTED MARTIN PHILIP LEUW | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR TIMOTHY SMITH | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN MEEHAN | View document |
| 4 Dec 2008 | APPOINTMENT TERMINATED SECRETARY JOHN MEEHAN | View document |
| 4 Dec 2008 | CURRSHO FROM 31/03/2009 TO 30/03/2009 | View document |
| 4 Dec 2008 | REGISTERED OFFICE CHANGED ON 04/12/08 FROM: GISTERED OFFICE CHANGED ON 04/12/2008 FROM VICTORIA HOUSE VICTORIA ROAD FARNBOROUGH HAMPSHIRE GU14 7PG | View document |
| 10 Sep 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 21 Apr 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 21 Apr 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 21 Apr 2008 | GBP IC 50000/31575 04/04/08 GBP SR 18425@1=18425 | View document |
| 21 Apr 2008 | VARYING SHARE RIGHTS AND NAMES | View document |
| 27 Feb 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS | View document |
| 21 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 28 Mar 2007 | DIRECTOR RESIGNED | View document |
| 7 Mar 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 6 Mar 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 8 Mar 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS | View document |
| 9 Dec 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 3 Mar 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS | View document |
| 11 Jan 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 26 Mar 2003 | NEW SECRETARY APPOINTED | View document |
| 26 Mar 2003 | SECRETARY RESIGNED | View document |
| 26 Mar 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: G OFFICE CHANGED 26/03/03 215 WELSBACH HOUSE BROOMHILL ROAD LONDON SW18 4JQ | View document |
| 5 Mar 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 7 Mar 2002 | RETURN MADE UP TO 26/02/02; FULL LIST OF MEMBERS | View document |
| 17 Dec 2001 | REGISTERED OFFICE CHANGED ON 17/12/01 FROM: G OFFICE CHANGED 17/12/01 C/O PASCAL CANELLE & CO 100 MERTON ROAD WANDSWORTH LONDON SW18 5SR | View document |
| 10 Dec 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 22 May 2001 | NEW DIRECTOR APPOINTED | View document |
| 2 Mar 2001 | RETURN MADE UP TO 26/02/01; FULL LIST OF MEMBERS | View document |
| 26 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 8 Mar 2000 | RETURN MADE UP TO 02/03/00; FULL LIST OF MEMBERS | View document |
| 25 Feb 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 29 Nov 1999 | NC INC ALREADY ADJUSTED 23/11/99 | View document |
| 29 Nov 1999 | � NC 1000/50000 23/11/99 | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 1999 | DIRECTOR RESIGNED | View document |
| 11 May 1999 | RETURN MADE UP TO 12/03/99; NO CHANGE OF MEMBERS | View document |
| 30 Dec 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 30 Dec 1998 | EXEMPTION FROM APPOINTING AUDITORS 28/11/98 | View document |
| 11 Mar 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS | View document |
| 13 Jan 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 12 Mar 1997 | RETURN MADE UP TO 12/03/97; NO CHANGE OF MEMBERS | View document |
| 29 Jan 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 9 Apr 1996 | RETURN MADE UP TO 12/03/96; FULL LIST OF MEMBERS | View document |
| 16 Jan 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 13 Mar 1995 | RETURN MADE UP TO 12/03/95; NO CHANGE OF MEMBERS | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 20 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 30 Nov 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 8 Mar 1994 | RETURN MADE UP TO 12/03/94; NO CHANGE OF MEMBERS | View document |
| 25 Feb 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 4 Feb 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 4 Feb 1994 | EXEMPTION FROM APPOINTING AUDITORS 10/01/94 | View document |
| 4 Mar 1993 | RETURN MADE UP TO 12/03/93; FULL LIST OF MEMBERS | View document |
| 4 Mar 1993 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Mar 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 17 Mar 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 12 Mar 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |