CompaniesInTheUK

MSP TECHNOLOGIES LIMITED

Company number 08594307 ·

Active

89 filings

Date Filing
25 Jun 2026 Director's details changed for Mr Stuart Ward on 2026-06-19 · 2 pages View document
2 Apr 2026 Confirmation statement made on 2026-03-31 with no updates · 3 pages View document
31 Dec 2025 Accounts for a small company made up to 2024-12-31 · 25 pages View document
15 May 2025 Confirmation statement made on 2025-03-31 with updates · 5 pages View document
27 Jan 2025 Satisfaction of charge 085943070001 in full · 1 page View document
27 Jan 2025 Satisfaction of charge 085943070002 in full · 1 page View document
24 Jan 2025 Appointment of Mr Daniel Fernando Nunes as a director on 2025-01-22 · 2 pages View document
9 Jan 2025 Purchase of own shares. · 3 pages View document
8 Jan 2025 Director's details changed for Mr Michael John Quinn on 2025-01-08 · 2 pages View document
12 Dec 2024 Current accounting period shortened from 2025-03-31 to 2024-12-31 · 1 page View document
10 Dec 2024 Resolutions · 1 page View document
10 Dec 2024 Cancellation of shares. Statement of capital on 2024-11-14 · 6 pages View document
2 Dec 2024 Cessation of Jolyon Leonard Harrison as a person with significant control on 2024-11-29 · 1 page View document
2 Dec 2024 Termination of appointment of Christopher John Scott as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Termination of appointment of Jolyon Leonard Harrison as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Termination of appointment of Michael Shield as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Termination of appointment of Samantha Condren as a director on 2024-11-29 · 1 page View document
2 Dec 2024 Registered office address changed from Unit 56 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ England to Oak House Overbrook Lane Knowsley Prescot L34 9FB on 2024-12-02 · 1 page View document
2 Dec 2024 Appointment of Mr Michael John Quinn as a director on 2024-11-29 · 2 pages View document
2 Dec 2024 Appointment of Mr Ian Moore as a director on 2024-11-29 · 2 pages View document
2 Dec 2024 Appointment of Mr Stuart Ward as a director on 2024-11-29 · 2 pages View document
2 Dec 2024 Notification of M J Quinn Integrated Services Limited as a person with significant control on 2024-11-29 · 2 pages View document
23 Nov 2024 Resolutions · 1 page View document
23 Nov 2024 Memorandum and Articles of Association · 28 pages View document
10 Oct 2024 Total exemption full accounts made up to 2024-03-31 · 11 pages View document
3 Oct 2024 Director's details changed for Mr Michael Shield on 2024-10-03 · 2 pages View document
28 May 2024 Confirmation statement made on 2024-03-31 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Jan 2024 Appointment of Mr Simon John Valance Patterson as a director on 2024-01-16 · 2 pages View document
31 Jul 2023 Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 2023-07-31 · 2 pages View document
27 Jul 2023 Total exemption full accounts made up to 2023-03-31 · 12 pages View document
18 Apr 2023 Confirmation statement made on 2023-03-31 with updates · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
2 Jan 2023 Cessation of Simon John Valance Patterson as a person with significant control on 2022-11-04 · 1 page View document
2 Jan 2023 Change of details for Mr Jolyon Leonard Harrison as a person with significant control on 2022-11-04 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
19 Oct 2021 Amended total exemption full accounts made up to 2021-03-31 · 11 pages View document
27 Jul 2021 Confirmation statement made on 2021-07-03 with no updates · 3 pages View document
23 Jun 2021 Total exemption full accounts made up to 2021-03-31 · 6 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
7 Jul 2020 CONFIRMATION STATEMENT MADE ON 03/07/20, WITH UPDATES View document
14 Apr 2020 31/03/20 TOTAL EXEMPTION FULL View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
7 Nov 2019 REGISTRATION OF A CHARGE / CHARGE CODE 085943070001 View document
17 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
13 Aug 2019 26/06/19 STATEMENT OF CAPITAL GBP 5500 View document
13 Aug 2019 CONFIRMATION STATEMENT MADE ON 03/07/19, WITH UPDATES View document
17 Jun 2019 DIRECTOR APPOINTED MRS SAMANTHA CONDREN View document
13 Jun 2019 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SCOTT View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES View document
20 Jul 2018 31/03/18 TOTAL EXEMPTION FULL View document
28 Mar 2018 PSC'S CHANGE OF PARTICULARS / MR SIMON JOHN VALANCE PATTERSON / 20/03/2018 View document
3 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR ROY ANDERSON View document
3 Nov 2017 APPOINTMENT TERMINATED, SECRETARY ROY ANDERSON View document
1 Sep 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES View document
15 Aug 2017 31/03/17 TOTAL EXEMPTION FULL View document
1 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
4 Aug 2016 CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES View document
13 Jul 2016 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/15 View document
4 Jul 2016 INCORPORATE A 100% SUBSIDIARY 28/06/2016 View document
16 Mar 2016 APPOINTMENT TERMINATED, DIRECTOR HUGO PEEL View document
9 Mar 2016 APPOINTMENT TERMINATED, SECRETARY REBECCA PATTERSON View document
9 Mar 2016 SECRETARY APPOINTED MR ROY ANDERSON View document
22 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
8 Dec 2015 REGISTERED OFFICE CHANGED ON 08/12/2015 FROM THE SAW MILL HAWKSHEAD AMBLESIDE CUMBRIA LA22 0PL View document
12 Oct 2015 DIRECTOR APPOINTED MR MICHAEL SHIELD View document
30 Sep 2015 29/09/15 STATEMENT OF CAPITAL GBP 2000 View document
5 Aug 2015 Annual return made up to 28 July 2015 with full list of shareholders View document
14 Apr 2015 ADOPT ARTICLES 19/03/2014 View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
23 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
18 Nov 2014 13/10/14 STATEMENT OF CAPITAL GBP 2000 View document
28 Jul 2014 Annual return made up to 28 July 2014 with full list of shareholders View document
23 Jul 2014 Annual return made up to 2 July 2014 with full list of shareholders View document
23 Jul 2014 22/07/14 STATEMENT OF CAPITAL GBP 1344.5 View document
23 Jul 2014 22/07/14 STATEMENT OF CAPITAL GBP 1344.5 View document
22 Jul 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOLYON LEONARD HARRISON / 22/07/2014 View document
16 Jul 2014 DIRECTOR APPOINTED MR JOLYON LEONARD HARRISON View document
15 Jul 2014 SUB-DIVISION 25/06/14 View document
15 Jul 2014 SUB DIVISION 25/06/2014 View document
14 Jul 2014 DIRECTOR APPOINTED MR HUGO WILLIAM PEEL View document
1 Jul 2014 REGISTERED OFFICE CHANGED ON 01/07/2014 FROM GARDEN COTTAGE LOW WOOD ULVERSTON LA12 8LY ENGLAND View document
26 Jun 2014 SECRETARY APPOINTED MRS REBECCA DAWN PATTERSON View document
26 Jun 2014 DIRECTOR APPOINTED MR ROY ANDERSON View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
27 Mar 2014 CURRSHO FROM 31/07/2014 TO 31/03/2014 View document
2 Jul 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document