M.S. TECHNOLOGIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/03/2528 March 2025 | Return of final meeting in a members' voluntary winding up |
| 10/04/2410 April 2024 | Appointment of a voluntary liquidator |
| 10/04/2410 April 2024 | Declaration of solvency |
| 23/03/2423 March 2024 | Resolutions |
| 23/03/2423 March 2024 | Resolutions |
| 11/03/2411 March 2024 | Registered office address changed from 10 Constable Drive Barton Seagrave Kettering Northamptonshire NN15 5UA to 100 st. James Road Northampton NN5 5LF on 2024-03-11 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 22/12/2322 December 2023 | Previous accounting period shortened from 2024-02-28 to 2023-03-31 |
| 29/11/2329 November 2023 | Total exemption full accounts made up to 2023-02-28 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 16/02/2316 February 2023 | Satisfaction of charge 2 in full |
| 16/02/2316 February 2023 | Satisfaction of charge 1 in full |
| 14/02/2314 February 2023 | Current accounting period extended from 2022-08-31 to 2023-02-28 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 31/05/2131 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 16/04/2116 April 2021 | CONFIRMATION STATEMENT MADE ON 31/03/21, NO UPDATES |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 29/08/2029 August 2020 | 31/08/19 TOTAL EXEMPTION FULL |
| 09/04/209 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 30/05/1930 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, WITH UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 19/04/1819 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GIOVANNI COCCITTI |
| 08/02/188 February 2018 | ADOPT ARTICLES 06/03/2016 |
| 11/12/1711 December 2017 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/05/1725 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 01/07/161 July 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 06/05/166 May 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 25/08/1525 August 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 16/04/1516 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 16/06/1416 June 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 07/04/147 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 10 CONSTABLE DRIVE BARTON SEAGRAVE KETTERING NORTHANTS NN15 5UA ENGLAND |
| 26/04/1326 April 2013 | SECRETARY'S CHANGE OF PARTICULARS / MRS CAROL STANISCIA / 07/01/2013 |
| 26/04/1326 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL STANISCIA / 07/01/2013 |
| 26/04/1326 April 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | REGISTERED OFFICE CHANGED ON 25/04/2013 FROM GLENEAGLES HOUSE 181 STAMFORD ROAD KETTERING NORTHANTS NN16 9SU |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 27/04/1227 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/05/1113 May 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL STANISCIA / 31/03/2010 |
| 10/05/1010 May 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 10/05/1010 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GIOVANNI COCCITTI / 31/03/2010 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARIO STANISCIA |
| 16/06/0916 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 21/04/0921 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 15/04/0815 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 29/06/0529 June 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 01/07/041 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 26/04/0426 April 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 03/07/033 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/04/0326 April 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 30/05/0230 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 04/07/014 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/00 |
| 29/03/0129 March 2001 | RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS |
| 30/06/0030 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS |
| 25/06/9925 June 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/08/98 |
| 06/05/996 May 1999 | NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 30/06/9830 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/08/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 31/03/98; NO CHANGE OF MEMBERS |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 06/04/976 April 1997 | RETURN MADE UP TO 31/03/97; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | S-DIV 25/08/95 |
| 04/07/964 July 1996 | SUB DIV SHARES 25/08/95 |
| 28/06/9628 June 1996 | FULL ACCOUNTS MADE UP TO 31/08/95 |
| 03/04/963 April 1996 | RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/08/94 |
| 23/03/9523 March 1995 | RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 03/09/943 September 1994 | FULL ACCOUNTS MADE UP TO 31/08/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS |
| 11/05/9311 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/92 |
| 11/05/9311 May 1993 | Accounts for a small company made up to 1992-08-31 |
| 04/04/934 April 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 04/04/934 April 1993 | RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS |
| 25/06/9225 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/91 |
| 09/04/929 April 1992 | RETURN MADE UP TO 31/03/92; NO CHANGE OF MEMBERS |
| 25/04/9125 April 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 08/02/918 February 1991 | FULL ACCOUNTS MADE UP TO 31/08/90 |
| 06/07/906 July 1990 | FULL ACCOUNTS MADE UP TO 31/08/89 |
| 18/05/9018 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
| 26/05/8926 May 1989 | FULL ACCOUNTS MADE UP TO 31/08/88 |
| 10/03/8910 March 1989 | RETURN MADE UP TO 17/01/89; FULL LIST OF MEMBERS |
| 13/08/8813 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/882 June 1988 | FULL ACCOUNTS MADE UP TO 31/08/87 |
| 02/03/882 March 1988 | RETURN MADE UP TO 12/11/87; FULL LIST OF MEMBERS |
| 30/03/8730 March 1987 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/08 |
| 03/02/873 February 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/05/8620 May 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/05/8613 May 1986 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/8613 May 1986 | CERTIFICATE OF INCORPORATION |
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