MBSS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-12 with no updates |
| 10/12/2410 December 2024 | Accounts for a dormant company made up to 2024-06-30 |
| 12/06/2412 June 2024 | Confirmation statement made on 2024-06-12 with no updates |
| 15/11/2315 November 2023 | Micro company accounts made up to 2023-06-30 |
| 23/06/2323 June 2023 | Change of details for Ms Angela Elizabeth Young as a person with significant control on 2023-06-23 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 23/06/2323 June 2023 | Director's details changed for Ms Angela Elizabeth Young on 2023-06-23 |
| 30/09/2230 September 2022 | Micro company accounts made up to 2022-06-30 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 12/09/1912 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 25/06/1925 June 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 26/09/1826 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 01/07/181 July 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 12/10/1712 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN SMITH |
| 10/07/1710 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA ELIZABETH YOUNG |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, NO UPDATES |
| 27/10/1627 October 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 |
| 04/07/164 July 2016 | Annual return made up to 21 June 2016 with full list of shareholders |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 21 June 2015 with full list of shareholders |
| 24/09/1424 September 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 02/07/142 July 2014 | Annual return made up to 21 June 2014 with full list of shareholders |
| 31/10/1331 October 2013 | Annual accounts small company total exemption made up to 30 June 2013 |
| 12/07/1312 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 12/07/2013 |
| 12/07/1312 July 2013 | Annual return made up to 21 June 2013 with full list of shareholders |
| 24/08/1224 August 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 22/08/1222 August 2012 | SECRETARY APPOINTED MR BRIAN SMITH |
| 21/08/1221 August 2012 | DIRECTOR APPOINTED MS ANGELA YOUNG |
| 21/08/1221 August 2012 | REGISTERED OFFICE CHANGED ON 21/08/2012 FROM C/O BRUCE SHORT SOLICITORS 3 RATTRAY STREET DUNDEE DD1 1NA |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL SHORT |
| 21/08/1221 August 2012 | APPOINTMENT TERMINATED, SECRETARY CHARLES THOMSON |
| 26/06/1226 June 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 14/02/1214 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 21/07/1121 July 2011 | Annual return made up to 21 June 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 23/06/1023 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN SMITH / 21/06/2010 |
| 23/06/1023 June 2010 | SAIL ADDRESS CREATED |
| 23/06/1023 June 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 17/07/0917 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 30/06/0830 June 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 04/07/074 July 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 30/03/0730 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 23/06/0623 June 2006 | RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 21/06/0521 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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