MBSYS SOFTWARE SOLUTIONS LIMITED

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Company Documents

DateDescription
03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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03/10/233 October 2023 Final Gazette dissolved via voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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18/07/2318 July 2023 First Gazette notice for voluntary strike-off

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11/07/2311 July 2023 Application to strike the company off the register

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09/05/239 May 2023 Confirmation statement made on 2022-08-10 with no updates

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20/04/2320 April 2023 Restoration by order of the court

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26/04/2226 April 2022 First Gazette notice for voluntary strike-off

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30/09/2130 September 2021 Director's details changed for Mrs Namratha Shenoy on 2021-09-30

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30/09/2130 September 2021 Registered office address changed from 2 Frome Close Bedford MK41 7UA England to 6 Tansy Avenue Stotfold SG5 4GJ on 2021-09-30

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30/09/2130 September 2021 Change of details for Namratha Shenoy as a person with significant control on 2021-09-30

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24/06/2124 June 2021 Previous accounting period shortened from 2021-08-31 to 2021-06-01

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01/06/211 June 2021 Annual accounts for year ending 01 Jun 2021

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13/04/2113 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20

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08/04/218 April 2021 PSC'S CHANGE OF PARTICULARS / NAMRATHA SHENOY / 12/01/2021

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08/04/218 April 2021 REGISTERED OFFICE CHANGED ON 08/04/2021 FROM 3 WILLOWHERB WAY WILLOWHERB WAY STOTFOLD HITCHIN SG5 4GS ENGLAND

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08/04/218 April 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS NAMRATHA SHENOY / 12/01/2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 10/08/20, NO UPDATES

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27/05/2027 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 10/08/19, NO UPDATES

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01/04/191 April 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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20/08/1820 August 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES

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05/01/185 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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04/12/174 December 2017 REGISTERED OFFICE CHANGED ON 04/12/2017 FROM 113 HIGH AVENUE LETCHWORTH GARDEN CITY HERTFORDSHIRE SG6 3QW

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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14/08/1714 August 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES

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31/03/1731 March 2017 REGISTERED OFFICE CHANGED ON 31/03/2017 FROM 59 MARSHALL ROAD GILLINGHAM KENT ME8 0AN ENGLAND

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11/08/1611 August 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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