MSS CONSULTING LIMITED
Company number 05554672 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 28 Jan 2026 | Termination of appointment of Melissa Gayle Fox as a director on 2025-12-31 · 1 page | View document |
| 9 Dec 2025 | Director's details changed for Ms Claire Ashley Elms on 2025-08-20 · 2 pages | View document |
| 30 Oct 2025 | Accounts for a small company made up to 2025-03-31 · 21 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-27 with no updates · 3 pages | View document |
| 17 Sep 2025 | Appointment of Ms Melissa Gayle Fox as a director on 2025-09-08 · 2 pages | View document |
| 4 Apr 2025 | Accounts for a small company made up to 2024-03-31 · 19 pages | View document |
| 3 Apr 2025 | Appointment of Mr Francis Herlihy as a director on 2025-04-01 · 2 pages | View document |
| 2 Apr 2025 | Termination of appointment of Abigail Sarah Draper as a director on 2025-03-31 · 1 page | View document |
| 11 Mar 2025 | Appointment of Andrea Maestri as a director on 2025-03-01 · 2 pages | View document |
| 5 Nov 2024 | Director's details changed for Ms Abigail Sarah Draper on 2024-10-28 · 2 pages | View document |
| 27 Sep 2024 | Change of details for Mss Group Limited as a person with significant control on 2016-04-06 · 2 pages | View document |
| 27 Sep 2024 | Confirmation statement made on 2024-09-27 with no updates · 3 pages | View document |
| 16 Sep 2024 | Registration of charge 055546720009, created on 2024-09-06 · 282 pages | View document |
| 22 Apr 2024 | Director's details changed for Ms Claire Ashley Knighton on 2023-08-05 · 2 pages | View document |
| 2 Jan 2024 | Accounts for a small company made up to 2023-03-31 · 11 pages | View document |
| 27 Sep 2023 | Confirmation statement made on 2023-09-27 with no updates · 3 pages | View document |
| 16 Dec 2022 | Full accounts made up to 2022-03-31 · 18 pages | View document |
| 24 Sep 2022 | Resolutions · 3 pages | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Resolutions | View document |
| 24 Sep 2022 | Memorandum and Articles of Association · 13 pages | View document |
| 21 Sep 2022 | Registration of charge 055546720008, created on 2022-09-15 · 23 pages | View document |
| 14 Sep 2022 | Confirmation statement made on 2022-09-14 with updates · 4 pages | View document |
| 13 Sep 2022 | Director's details changed for Mr William Dixon Mayne on 2022-09-13 · 2 pages | View document |
| 13 Sep 2022 | Director's details changed for Ms Abigail Sarah Draper on 2022-09-13 · 2 pages | View document |
| 9 Apr 2022 | Resolutions · 3 pages | View document |
| 9 Apr 2022 | Resolutions | View document |
| 8 Apr 2022 | Second filing of Confirmation Statement dated 2016-09-06 · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 7 Oct 2021 | Confirmation statement made on 2021-09-06 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 17 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/03/20 | View document |
| 18 Sep 2020 | CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 24 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 | View document |
| 12 Sep 2019 | CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 12 Nov 2018 | CESSATION OF ROBERT LITTLE AS A PSC | View document |
| 12 Nov 2018 | CESSATION OF WILLIAM DIXON MAYNE AS A PSC | View document |
| 8 Nov 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSS GROUP LIMITED | View document |
| 3 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 055546720006 | View document |
| 24 Sep 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES | View document |
| 31 Aug 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 9 Oct 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES | View document |
| 3 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 19 Sep 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES | View document |
| 19 Sep 2016 | 06/09/16 Statement of Capital gbp 1 · 6 pages | View document |
| 21 Aug 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 13 Apr 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 14 Jan 2016 | REGISTERED OFFICE CHANGED ON 14/01/2016 FROM EDWARD HOUSE BUSINESS CENTRE WEST WING DOWLAIS ROAD OCEAN PARK CARDIFF CF24 5TW | View document |
| 7 Jan 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15 | View document |
| 28 Sep 2015 | Annual return made up to 6 September 2015 with full list of shareholders | View document |
| 18 Dec 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 | View document |
| 23 Sep 2014 | Annual return made up to 6 September 2014 with full list of shareholders | View document |
| 23 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 055546720007 | View document |
| 11 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 3 Oct 2013 | Annual return made up to 6 September 2013 with full list of shareholders | View document |
| 14 Aug 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 055546720006 | View document |
| 30 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 17 Oct 2012 | Annual return made up to 6 September 2012 with full list of shareholders | View document |
| 2 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 1 Apr 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 9 Feb 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 7 Sep 2011 | Annual return made up to 6 September 2011 with full list of shareholders | View document |
| 26 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 8 Feb 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 27 Oct 2010 | Annual return made up to 6 September 2010 with full list of shareholders | View document |
| 22 Sep 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 30 Oct 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS | View document |
| 21 Oct 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | View document |
| 3 Oct 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 26 Jul 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 20 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 5 Oct 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS | View document |
| 19 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 19 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 19 Jul 2006 | SECRETARY RESIGNED | View document |
| 19 Jul 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: C/O CAPITAL LAW DISCOVERY HOUSE SCOTT HARBOUR CARDIFF BAY CARDIFF CF10 4HA | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Jun 2006 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS | View document |
| 8 Jun 2006 | COMPANY NAME CHANGED MEMCHEM LABORATORIES LIMITED CERTIFICATE ISSUED ON 08/06/06 | View document |
| 18 Nov 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 18 Nov 2005 | ACC. REF. DATE SHORTENED FROM 30/09/06 TO 31/03/06 | View document |
| 18 Nov 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Nov 2005 | COMPANY NAME CHANGED CITY99 LIMITED CERTIFICATE ISSUED ON 07/11/05 | View document |
| 25 Oct 2005 | DIRECTOR RESIGNED | View document |
| 25 Oct 2005 | SECRETARY RESIGNED | View document |
| 10 Oct 2005 | REGISTERED OFFICE CHANGED ON 10/10/05 FROM: 14-18 CITY ROAD CARDIFF CF24 3DL | View document |
| 10 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 10 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 6 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |