MSS (MACHINERY SECURITY SOLUTIONS) LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/04/1411 April 2014 | PREVSHO FROM 31/05/2014 TO 31/03/2014 |
| 15/03/1415 March 2014 | APPOINTMENT TERMINATED, SECRETARY JOHN LAWSON |
| 15/03/1415 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAWSON |
| 22/01/1422 January 2014 | Annual return made up to 11 January 2014 with full list of shareholders |
| 13/11/1313 November 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 15/08/1315 August 2013 | ADOPT ARTICLES 09/08/2013 |
| 22/02/1322 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 08/02/138 February 2013 | Annual return made up to 11 January 2013 with full list of shareholders |
| 11/01/1211 January 2012 | Annual return made up to 11 January 2012 with full list of shareholders |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWSON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY LAWSON |
| 23/12/1123 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN WHITFIELD |
| 08/12/118 December 2011 | COMPANY NAME CHANGED PMSS (PLANT MACHINERY SECURITY SYSTEMS) LIMITED CERTIFICATE ISSUED ON 08/12/11 |
| 21/10/1121 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JEAN LAWSON |
| 17/10/1117 October 2011 | DIRECTOR APPOINTED MR CLINT RICHARD MARTIN |
| 12/10/1112 October 2011 | COMPANY NAME CHANGED ASHWOOD JL LIMITED CERTIFICATE ISSUED ON 12/10/11 |
| 16/08/1116 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/08/1116 August 2011 | COMPANY NAME CHANGED SCIENCE IN SPORT INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 16/08/11 |
| 13/05/1113 May 2011 | Annual return made up to 10 May 2011 with full list of shareholders |
| 26/01/1126 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 |
| 25/05/1025 May 2010 | Annual return made up to 10 May 2010 with full list of shareholders |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JOHN LAWSON / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES LAWSON / 10/05/2010 |
| 24/05/1024 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WHITFIELD / 10/05/2010 |
| 28/01/1028 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 |
| 13/05/0913 May 2009 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 |
| 23/05/0823 May 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LAWSON / 23/05/2008 |
| 23/05/0823 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY LAWSON / 23/05/2008 |
| 05/03/085 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 |
| 05/06/075 June 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 13/03/0713 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 |
| 23/05/0623 May 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS |
| 20/12/0520 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 |
| 27/05/0527 May 2005 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS |
| 18/01/0518 January 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 |
| 25/05/0425 May 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 06/04/046 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 |
| 05/07/035 July 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 |
| 16/05/0216 May 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 19/02/0219 February 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 |
| 08/05/018 May 2001 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 09/01/019 January 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 09/01/019 January 2001 | EXEMPTION FROM APPOINTING AUDITORS 01/06/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 22/05/0022 May 2000 | NEW DIRECTOR APPOINTED |
| 10/05/9910 May 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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