MATERIALS SOLUTIONS LIMITED
Company number 09364823 · Monitor this company
66 filings
| Date | Filing | |
|---|---|---|
| 14 Aug 2026 | Confirmation statement made on 2026-08-05 with no updates · 3 pages | View document |
| 11 Jul 2026 | Full accounts made up to 2025-09-30 · 31 pages | View document |
| 16 Dec 2025 | Full accounts made up to 2024-09-30 · 34 pages | View document |
| 20 Aug 2025 | Confirmation statement made on 2025-08-05 with no updates · 3 pages | View document |
| 16 Aug 2024 | Confirmation statement made on 2024-08-05 with no updates · 3 pages | View document |
| 7 Feb 2024 | Full accounts made up to 2023-09-30 · 41 pages | View document |
| 3 Jan 2024 | Termination of appointment of Stephen Scrimshaw as a director on 2024-01-01 · 1 page | View document |
| 3 Jan 2024 | Appointment of Mr Darren John Davidson as a director on 2024-01-01 · 2 pages | View document |
| 7 Aug 2023 | Confirmation statement made on 2023-08-05 with updates · 4 pages | View document |
| 4 Jul 2023 | Termination of appointment of Michael Paul Gray as a director on 2023-07-03 · 1 page | View document |
| 4 Jul 2023 | Appointment of Mr Ross Keyzer-Dean as a director on 2023-07-03 · 2 pages | View document |
| 8 Apr 2023 | Full accounts made up to 2022-09-30 · 41 pages | View document |
| 31 Oct 2022 | Director's details changed for Mr Philip Paul O'brien on 2022-10-29 · 2 pages | View document |
| 4 Oct 2022 | Appointment of Mr Philip Paul O'brien as a director on 2022-10-01 · 2 pages | View document |
| 3 Oct 2022 | Termination of appointment of Simone Eufemia Agatha Davina as a director on 2022-10-01 · 1 page | View document |
| 7 Apr 2022 | Full accounts made up to 2021-09-30 · 44 pages | View document |
| 3 Mar 2022 | Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Appointment of Mr Steve Sarcander as a director on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr Michael Paul Gray as a director on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Ms Simone Eufemia Agatha Davina as a director on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Appointment of Mr Philip Paul O'brien as a secretary on 2022-02-28 · 2 pages | View document |
| 3 Mar 2022 | Termination of appointment of John George Stephen Hunt as a director on 2022-02-28 · 1 page | View document |
| 3 Mar 2022 | Termination of appointment of Markus Seibold as a director on 2022-02-28 · 1 page | View document |
| 6 Jan 2022 | Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 2022-01-06 · 1 page | View document |
| 5 Aug 2021 | Confirmation statement made on 2021-08-05 with no updates · 3 pages | View document |
| 10 Sep 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 5 Aug 2020 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | View document |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, WITH UPDATES | View document |
| 4 Mar 2020 | CESSATION OF MATERIALS SOLUTIONS (HOLDINGS) LIMITED AS A PSC | View document |
| 4 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIEMENS AKTIENGESELLSCHAFT | View document |
| 24 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 23/09/2019 | View document |
| 9 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 19 Mar 2019 | DIRECTOR APPOINTED MR STEPHEN SCRIMSHAW | View document |
| 18 Mar 2019 | CONFIRMATION STATEMENT MADE ON 18/03/19, NO UPDATES | View document |
| 13 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN GEORGE STEPHEN HUNT / 13/02/2019 | View document |
| 15 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CARL BRANCHER | View document |
| 26 Sep 2018 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 26/09/2018 | View document |
| 11 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/17 | View document |
| 19 Mar 2018 | CONFIRMATION STATEMENT MADE ON 18/03/18, NO UPDATES | View document |
| 3 Aug 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/16 | View document |
| 1 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARKUS SEIBOLD / 01/08/2017 | View document |
| 21 Mar 2017 | CONFIRMATION STATEMENT MADE ON 18/03/17, WITH UPDATES | View document |
| 17 Mar 2017 | PREVSHO FROM 28/02/2017 TO 30/09/2016 | View document |
| 3 Jan 2017 | CONFIRMATION STATEMENT MADE ON 22/12/16, WITH UPDATES | View document |
| 2 Dec 2016 | DIRECTOR APPOINTED MR JOHN GEORGE STEPHEN HUNT | View document |
| 23 Aug 2016 | ADOPT ARTICLES 01/08/2016 | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON GREEN | View document |
| 22 Aug 2016 | REGISTERED OFFICE CHANGED ON 22/08/2016 FROM UNIT 8- MATERIALS SOLUTIONS MCKENZIE WAY WORCESTER WORCESTERSHIRE WR4 9GN | View document |
| 22 Aug 2016 | SECRETARY APPOINTED SIMONE EUFEMIA AGATHA DAVINA | View document |
| 22 Aug 2016 | DIRECTOR APPOINTED DR MARKUS SEIBOLD | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HOCHHOLZER | View document |
| 22 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR TREVOR ILLSTON | View document |
| 15 Aug 2016 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 12 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/16 | View document |
| 13 Jul 2016 | CURRSHO FROM 31/12/2015 TO 28/02/2015 | View document |
| 14 Mar 2016 | SECOND FILING WITH MUD 22/12/15 FOR FORM AR01 | View document |
| 10 Mar 2016 | 29/02/16 STATEMENT OF CAPITAL GBP 3 | View document |
| 10 Mar 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 26 Feb 2016 | Annual return made up to 22 December 2015 with full list of shareholders | View document |
| 15 Sep 2015 | DIRECTOR APPOINTED MICHAEL HOCHHOLZER | View document |
| 8 Sep 2015 | 28/02/15 STATEMENT OF CAPITAL GBP 2 | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED DR TREVOR ILLSTON | View document |
| 14 Apr 2015 | DIRECTOR APPOINTED DR GORDON ROBERT GREEN | View document |
| 2 Mar 2015 | COMPANY NAME CHANGED MATERIALS SOLUTIONS (WORCESTER) LIMITED CERTIFICATE ISSUED ON 02/03/15 | View document |
| 2 Mar 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 22 Dec 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |