MISSION SERVICE SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Registration of charge 069509640001, created on 2025-06-18 |
| 25/02/2525 February 2025 | Total exemption full accounts made up to 2024-07-31 |
| 13/11/2413 November 2024 | Notification of Mission Ss Holdings Limited as a person with significant control on 2024-09-13 |
| 13/11/2413 November 2024 | Cessation of Paul Boughey as a person with significant control on 2024-09-13 |
| 13/11/2413 November 2024 | Confirmation statement made on 2024-11-13 with updates |
| 03/10/243 October 2024 | Registered office address changed from 2 Southport Road Chorley PR7 1LB England to 113 North Mersey Business Centre Woodward Road Knowsley Industrial Park Liverpool L33 7UY on 2024-10-03 |
| 16/08/2416 August 2024 | Termination of appointment of Susan Jane Boughey as a director on 2024-08-13 |
| 06/08/246 August 2024 | Appointment of Miss Ella Jessica Kate Pilkington as a director on 2024-08-05 |
| 31/07/2431 July 2024 | Annual accounts for year ending 31 Jul 2024 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 08/04/248 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 31/07/2331 July 2023 | Annual accounts for year ending 31 Jul 2023 |
| 20/02/2320 February 2023 | Total exemption full accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 29/04/2229 April 2022 | Total exemption full accounts made up to 2021-07-31 |
| 26/11/2126 November 2021 | Appointment of Mrs Susan Jane Boughey as a director on 2021-07-31 |
| 26/11/2126 November 2021 | Statement of capital following an allotment of shares on 2021-03-31 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 TOTAL EXEMPTION FULL |
| 18/08/2018 August 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 27/02/2027 February 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, NO UPDATES |
| 18/03/1918 March 2019 | 31/07/18 TOTAL EXEMPTION FULL |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 23/07/1823 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 19/06/1819 June 2018 | REGISTERED OFFICE CHANGED ON 19/06/2018 FROM 28 ST. THOMAS'S ROAD CHORLEY LANCASHIRE PR7 1HX |
| 23/04/1823 April 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/07/1721 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 28/04/1728 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 18/07/1618 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 17/08/1517 August 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 24/04/1524 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 11/08/1411 August 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 17/03/1417 March 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM THE GATEHOUSE BILLINGE END ROAD PLEASINGTON BLACKBURN BB2 6RA ENGLAND |
| 02/08/132 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUGHEY / 26/07/2013 |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 30/07/1330 July 2013 | REGISTERED OFFICE CHANGED ON 30/07/2013 FROM LITTLE RADBURN HOUSE CHORLEY OLD ROAD BRINDLE CHORLEY LANCASHIRE PR6 7QZ UNITED KINGDOM |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUGHEY / 11/07/2013 |
| 05/07/135 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 16/07/1216 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 11/11/1111 November 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 08/07/118 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 09/07/109 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BOUGHEY / 01/11/2009 |
| 02/07/092 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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