MSP SYSTEMS LIMITED
Company number 05371949 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 5 Jun 2026 | Total exemption full accounts made up to 2026-03-31 · 9 pages | View document |
| 31 Mar 2026 | Annual accounts for the year ending 31 March 2026 | View accounts |
| 9 Dec 2025 | Confirmation statement made on 2025-12-02 with updates · 4 pages | View document |
| 18 Aug 2025 | Registration of charge 053719490003, created on 2025-08-08 · 5 pages | View document |
| 23 Jun 2025 | Registration of charge 053719490002, created on 2025-06-20 · 16 pages | View document |
| 6 Jun 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 2 Dec 2024 | Confirmation statement made on 2024-12-02 with no updates · 3 pages | View document |
| 27 Jun 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 11 Dec 2023 | Confirmation statement made on 2023-12-07 with updates · 4 pages | View document |
| 6 Jun 2023 | Total exemption full accounts made up to 2023-03-31 · 7 pages | View document |
| 11 May 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 7 Dec 2022 | Confirmation statement made on 2022-12-07 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-12-07 with updates · 5 pages | View document |
| 26 May 2021 | 31/03/21 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Jan 2021 | REGISTERED OFFICE CHANGED ON 15/01/2021 FROM 4 4 MAYPOLE YARD BETWEEN 14-16 WEST STREET DUNSTABLE BEDFORDSHIRE LU6 1XF ENGLAND | View document |
| 5 Jan 2021 | REGISTERED OFFICE CHANGED ON 05/01/2021 FROM 27A MAXWELL ROAD NORTHWOOD MIDDLESEX HA6 2XY | View document |
| 8 Dec 2020 | CONFIRMATION STATEMENT MADE ON 07/12/20, NO UPDATES | View document |
| 17 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 11 Dec 2019 | CONFIRMATION STATEMENT MADE ON 07/12/19, WITH UPDATES | View document |
| 31 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR GREGORY JAMES DOCKERY / 12/06/2019 | View document |
| 12 Jun 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SYDNEY PIETERSZ / 12/06/2019 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 27 Mar 2019 | PSC'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 | View document |
| 27 Mar 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 25/03/2019 | View document |
| 18 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 14 Dec 2018 | CONFIRMATION STATEMENT MADE ON 07/12/18, NO UPDATES | View document |
| 26 Apr 2018 | DIRECTOR APPOINTED MR GREGORY JAMES DOCKERY | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 7 Dec 2017 | CONFIRMATION STATEMENT MADE ON 07/12/17, NO UPDATES | View document |
| 5 Dec 2017 | CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES | View document |
| 28 Jul 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 15 Nov 2016 | CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES | View document |
| 6 Oct 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 14 Mar 2016 | DIRECTOR APPOINTED SYDNEY PIETERSZ | View document |
| 7 Mar 2016 | Annual return made up to 22 February 2016 with full list of shareholders | View document |
| 23 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 25 Nov 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROMESH CHARMINDRA PERERA / 20/11/2015 | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY CAROL KELLY | View document |
| 2 Jun 2015 | APPOINTMENT TERMINATED, DIRECTOR CAROL KELLY | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 13 Mar 2015 | Annual return made up to 22 February 2015 with full list of shareholders | View document |
| 13 Mar 2015 | DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI | View document |
| 13 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR AMIT DHAMI | View document |
| 11 Jan 2015 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 14 Mar 2014 | Annual return made up to 22 February 2014 with full list of shareholders | View document |
| 24 Sep 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 5 Mar 2013 | Annual return made up to 22 February 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Mar 2012 | Annual return made up to 22 February 2012 with full list of shareholders | View document |
| 27 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 22 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 21/02/2011 | View document |
| 22 Mar 2011 | Annual return made up to 22 February 2011 with full list of shareholders | View document |
| 4 Nov 2010 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 2 Nov 2010 | DIRECTOR APPOINTED MR AMIT VIRENDRA DHAMI | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR SATISH PATEL | View document |
| 2 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR ANKURBHAI SHAH | View document |
| 1 Nov 2010 | CURRSHO FROM 30/04/2011 TO 31/03/2011 | View document |
| 26 Oct 2010 | 31/03/10 STATEMENT OF CAPITAL GBP 40000 | View document |
| 16 Mar 2010 | Annual return made up to 22 February 2010 with full list of shareholders | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH CHARMINDRA PERERA / 01/12/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/12/2009 | View document |
| 15 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SATISH BALDEVBHAI PATEL / 01/10/2009 | View document |
| 26 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CAROL KELLY / 19/02/2009 | View document |
| 4 Mar 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 19/02/2009 | View document |
| 4 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMESH PERERA / 19/02/2009 | View document |
| 12 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 15 Oct 2008 | DIRECTOR APPOINTED SATISH BALDEVBHAI PATEL | View document |
| 10 Sep 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS | View document |
| 10 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ANKURBHAI SHAH / 01/11/2007 | View document |
| 10 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 27 Feb 2007 | RETURN MADE UP TO 22/02/07; FULL LIST OF MEMBERS | View document |
| 21 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 30 Jan 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 3 Oct 2006 | ACC. REF. DATE EXTENDED FROM 28/02/06 TO 30/04/06 | View document |
| 3 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 3 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 3 May 2006 | RETURN MADE UP TO 22/02/06; FULL LIST OF MEMBERS | View document |
| 5 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 17 Mar 2006 | DIRECTOR RESIGNED | View document |
| 17 Mar 2006 | SECRETARY RESIGNED | View document |
| 16 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Sep 2005 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2005 | DIRECTOR RESIGNED | View document |
| 18 Aug 2005 | DIRECTOR RESIGNED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 19 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 14 Mar 2005 | NEW DIRECTOR APPOINTED | View document |
| 22 Feb 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |