MOISTURE REDUCTION SYSTEMS LIMITED

Company number 04989092 ·

Active

73 filings

Date Filing
27 Apr 2026 Previous accounting period shortened from 2025-04-30 to 2025-04-29 · 1 page View document
17 Nov 2025 Confirmation statement made on 2025-10-14 with updates · 4 pages View document
23 Apr 2025 Total exemption full accounts made up to 2024-04-30 · 9 pages View document
18 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
30 Apr 2024 Annual accounts for the year ending 30 April 2024 View accounts
14 Dec 2023 Confirmation statement made on 2023-11-09 with updates · 4 pages View document
14 Dec 2023 Change of details for Andrew Hugh Burden Limited as a person with significant control on 2023-11-09 · 2 pages View document
14 Dec 2023 Director's details changed for Andrew Hugh Burden on 2023-11-09 · 2 pages View document
28 Nov 2023 Registration of charge 049890920001, created on 2023-11-24 · 33 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
28 Apr 2023 Total exemption full accounts made up to 2022-04-30 · 10 pages View document
25 Apr 2023 Registered office address changed from C/O Alliotts Imperial House 8 Kean Street London WC2B 4AS England to 6th Floor, Manfield House, 1 Southampton Street London WC2R 0LR on 2023-04-25 · 1 page View document
24 Jan 2023 Confirmation statement made on 2022-11-09 with updates · 4 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
26 Jan 2022 Confirmation statement made on 2021-12-06 with updates · 4 pages View document
25 Jan 2022 Director's details changed for Andrew Hugh Burden on 2021-11-25 · 2 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
29 Apr 2021 30/04/20 TOTAL EXEMPTION FULL View document
2 Feb 2021 CONFIRMATION STATEMENT MADE ON 06/12/20, WITH UPDATES View document
19 Jan 2021 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW HUGH BURDEN / 06/12/2020 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
31 Jan 2020 30/04/19 TOTAL EXEMPTION FULL View document
6 Dec 2019 REGISTERED OFFICE CHANGED ON 06/12/2019 FROM 3RD FLOOR 12 GOUGH SQUARE LONDON EC4A 3DW ENGLAND View document
6 Dec 2019 CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES View document
27 Jun 2019 REGISTERED OFFICE CHANGED ON 27/06/2019 FROM 31-33 COMMERCIAL ROAD POOLE DORSET BH14 0HU View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
31 Jan 2019 30/04/18 TOTAL EXEMPTION FULL View document
10 Dec 2018 CONFIRMATION STATEMENT MADE ON 09/12/18, WITH UPDATES View document
31 Jan 2018 30/04/17 TOTAL EXEMPTION FULL View document
14 Dec 2017 CONFIRMATION STATEMENT MADE ON 09/12/17, WITH UPDATES View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
31 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
21 Dec 2016 CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
21 Jan 2016 Annual return made up to 9 December 2015 with full list of shareholders View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
30 Mar 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/14 View document
5 Mar 2015 Annual return made up to 9 December 2014 with full list of shareholders View document
27 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
24 Feb 2014 Annual return made up to 9 December 2013 with full list of shareholders View document
4 Jul 2013 Annual accounts, small company total exemption, made up to 30 April 2013 View document
19 Jun 2013 APPOINTMENT TERMINATED, SECRETARY BARBARA MCGARRY View document
19 Jun 2013 REGISTERED OFFICE CHANGED ON 19/06/2013 FROM THE GLADES FESTIVAL WAY FESTIVAL PARK STOKE ON TRENT STAFFORDSHIRE ST1 5SQ UNITED KINGDOM View document
19 Jun 2013 DIRECTOR APPOINTED ANDREW HUGH BURDEN View document
19 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR LEONARD MCGARRY View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Dec 2012 Annual return made up to 9 December 2012 with full list of shareholders View document
14 Nov 2012 Annual accounts, small company total exemption, made up to 30 April 2012 View document
19 Apr 2012 REGISTERED OFFICE CHANGED ON 19/04/2012 FROM OVERLANDS CHERRY LANE OVERTON CONGLETON CHESHIRE CW12 3QU View document
9 Mar 2012 CURREXT FROM 31/12/2011 TO 30/04/2012 View document
5 Jan 2012 Annual return made up to 9 December 2011 with full list of shareholders View document
28 Apr 2011 31/12/10 TOTAL EXEMPTION FULL View document
28 Feb 2011 Annual return made up to 9 December 2010 with full list of shareholders View document
6 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
19 Jan 2010 Annual return made up to 9 December 2009 with full list of shareholders View document
19 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEONARD JOSEPH MCGARRY / 01/10/2009 View document
24 Jul 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
23 Mar 2009 RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS View document
3 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
9 Jan 2008 RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS View document
1 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Jan 2007 RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS View document
15 Sep 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
2 Feb 2006 RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS View document
11 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
14 Jan 2005 RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS View document
23 Dec 2003 NEW SECRETARY APPOINTED View document
23 Dec 2003 NEW DIRECTOR APPOINTED View document
23 Dec 2003 REGISTERED OFFICE CHANGED ON 23/12/03 FROM: THE POST HOUSE, MILL STREET CONGLETON CHESHIRE CW12 1AB View document
9 Dec 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Dec 2003 DIRECTOR RESIGNED View document
9 Dec 2003 SECRETARY RESIGNED View document