MSM SYSTEMS LTD
Company number 08708498 · Monitor this company
53 filings
| Date | Filing | |
|---|---|---|
| 12 May 2026 | Confirmation statement made on 2026-05-12 with no updates · 3 pages | View document |
| 22 Dec 2025 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 19 Jun 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 30 May 2025 | Registered office address changed from Porton Science Park Bybrook Road Porton Down Porton Down Wiltshire SP4 0BF England to 23 Sparcells Drive Sparcells Swindon Wiltshire SN5 5FY on 2025-05-30 · 1 page | View document |
| 12 May 2025 | Confirmation statement made on 2025-05-12 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 26 Jul 2024 | Total exemption full accounts made up to 2023-09-30 · 5 pages | View document |
| 13 May 2024 | Confirmation statement made on 2024-05-12 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 31 Aug 2023 | Registered office address changed from 5 Clifton Court Flat 13, 5 Clifton Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XY England to Porton Science Park Bybrook Road Porton Down Porton Down Wiltshire SP4 0BF on 2023-08-31 · 1 page | View document |
| 31 Aug 2023 | Director's details changed for Mr Michael Stephen Mckean on 2023-08-18 · 2 pages | View document |
| 14 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 6 pages | View document |
| 12 May 2023 | Confirmation statement made on 2023-05-12 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 11 Feb 2022 | Total exemption full accounts made up to 2021-09-30 · 5 pages | View document |
| 7 Jan 2022 | Registered office address changed from Kings House Business Centre Station Road Home Park Estate Kings Langley Hertfordshire WD4 8LZ England to 5 Clifton Court Flat 13, 5 Clifton Court Corner Hall Hemel Hempstead Hertfordshire HP3 9XY on 2022-01-07 · 1 page | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 12 Jul 2021 | Confirmation statement made on 2021-07-12 with no updates · 3 pages | View document |
| 10 Feb 2021 | 30/09/20 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 27 Sep 2020 | REGISTERED OFFICE CHANGED ON 27/09/2020 FROM 43 EMPIRE HOUSE EAST DRIVE LONDON NW9 5ZG ENGLAND | View document |
| 13 Jul 2020 | CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES | View document |
| 8 Jun 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 12 Jul 2019 | CONFIRMATION STATEMENT MADE ON 12/07/19, NO UPDATES | View document |
| 13 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 13 Jul 2018 | CONFIRMATION STATEMENT MADE ON 12/07/18, NO UPDATES | View document |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 2 Aug 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 1 Aug 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 12 Jul 2017 | CONFIRMATION STATEMENT MADE ON 12/07/17, WITH UPDATES | View document |
| 11 Jul 2017 | 30/09/16 STATEMENT OF CAPITAL GBP 33221 | View document |
| 5 Jul 2017 | CONFIRMATION STATEMENT MADE ON 05/07/17, NO UPDATES | View document |
| 17 Jun 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 29 Nov 2016 | REGISTERED OFFICE CHANGED ON 29/11/2016 FROM OFFICE RG-017 91-95, BRICK LANE LONDON E1 6QL ENGLAND | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 4 Sep 2016 | REGISTERED OFFICE CHANGED ON 04/09/2016 FROM 43 EMPIRE HOUSE 6 EAST DRIVE LONDON NW9 5ZG | View document |
| 1 Aug 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES | View document |
| 5 Oct 2015 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 2 Aug 2015 | Annual return made up to 1 August 2015 with full list of shareholders | View document |
| 14 Jul 2015 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 30/09/14 | View document |
| 8 Dec 2014 | REGISTERED OFFICE CHANGED ON 08/12/2014 FROM KEMP HOUSE 152-160 CITY ROAD, LONDON EC1V 2NX | View document |
| 7 Dec 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 20 Aug 2014 | Annual return made up to 1 August 2014 with full list of shareholders | View document |
| 7 Jul 2014 | DIRECTOR APPOINTED MR MICHAEL STEPHEN MCKEAN | View document |
| 17 Jun 2014 | FIRST GAZETTE | View document |
| 27 Sep 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 27 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |