MSS COMPONENTS LTD
Company number 12335385 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 13 May 2026 | Accounts for a dormant company made up to 2025-12-31 · 2 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 25 Nov 2025 | Confirmation statement made on 2025-11-23 with no updates · 3 pages | View document |
| 17 Mar 2025 | Accounts for a dormant company made up to 2024-12-31 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Nov 2024 | Confirmation statement made on 2024-11-23 with no updates · 3 pages | View document |
| 22 Feb 2024 | Withdrawal of a person with significant control statement on 2024-02-22 · 2 pages | View document |
| 22 Feb 2024 | Notification of Chambertin Capital Limited as a person with significant control on 2023-03-22 · 2 pages | View document |
| 19 Feb 2024 | Accounts for a dormant company made up to 2023-12-31 · 2 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Nov 2023 | Notification of a person with significant control statement · 2 pages | View document |
| 23 Nov 2023 | Confirmation statement made on 2023-11-23 with updates · 4 pages | View document |
| 23 Nov 2023 | Cessation of Bryden Capital Ltd as a person with significant control on 2023-05-31 · 1 page | View document |
| 26 Oct 2023 | Appointment of Mr Liam Gregory Hall as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Appointment of Mr Mayank Patel as a director on 2023-10-26 · 2 pages | View document |
| 26 Oct 2023 | Termination of appointment of Christopher James Hall as a director on 2023-10-26 · 1 page | View document |
| 21 Sep 2023 | Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page | View document |
| 21 Sep 2023 | Registered office address changed from Bryden House Unit 1, Millfield Road Boundary Industrial Estate Bolton BL2 6QY England to C/O Mss Products Ltd Bankfield Road Tyldesley Manchester M29 8QH on 2023-09-21 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Alexa Jaye Sinacola as a secretary on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Appointment of Mr Christopher James Hall as a director on 2023-05-31 · 2 pages | View document |
| 12 Jun 2023 | Termination of appointment of Judith Anne Dunn as a director on 2023-05-31 · 1 page | View document |
| 12 Jun 2023 | Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 · 1 page | View document |
| 15 May 2023 | Accounts for a dormant company made up to 2023-03-31 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 27 Mar 2023 | Notification of Bryden Capital Ltd as a person with significant control on 2023-03-22 · 2 pages | View document |
| 27 Mar 2023 | Withdrawal of a person with significant control statement on 2023-03-27 · 2 pages | View document |
| 7 Dec 2022 | Confirmation statement made on 2022-11-26 with no updates · 3 pages | View document |
| 21 Nov 2022 | Accounts for a dormant company made up to 2022-03-31 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Dec 2021 | Confirmation statement made on 2021-11-26 with no updates · 3 pages | View document |
| 17 Apr 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/21 | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 21 Dec 2020 | CONFIRMATION STATEMENT MADE ON 26/11/20, WITH UPDATES | View document |
| 15 Dec 2020 | CURREXT FROM 30/11/2020 TO 31/03/2021 | View document |
| 15 Jan 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM UNIT 1 BRYDEN HOUSE MILLFIELD ROAD BOUNDARY INDUSTRIAL ESTATE BOLTON LANCASHIRE BL2 6QY UNITED KINGDOM | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MR BRIAN JOSEPH HALL | View document |
| 23 Dec 2019 | DIRECTOR APPOINTED MRS JUDITH ANNE DUNN | View document |
| 23 Dec 2019 | SECRETARY APPOINTED ALEXA JAYE SINACOLA | View document |
| 28 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE | View document |
| 27 Nov 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |