M.S.S. MANAGEMENT SYSTEMS SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 24/10/2324 October 2023 | Final Gazette dissolved via voluntary strike-off |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Resolutions |
| 14/08/2314 August 2023 | Memorandum and Articles of Association |
| 08/08/238 August 2023 | Statement of company's objects |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 08/08/238 August 2023 | First Gazette notice for voluntary strike-off |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-23 with no updates |
| 26/07/2326 July 2023 | Application to strike the company off the register |
| 30/06/2330 June 2023 | Satisfaction of charge 1 in full |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-04-30 |
| 26/01/2226 January 2022 | Accounts for a dormant company made up to 2021-04-30 |
| 26/07/2126 July 2021 | Confirmation statement made on 2021-07-23 with no updates |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 23/07/20, NO UPDATES |
| 31/01/2031 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 11/09/1911 September 2019 | CONFIRMATION STATEMENT MADE ON 23/07/19, NO UPDATES |
| 05/02/195 February 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 09/08/189 August 2018 | CONFIRMATION STATEMENT MADE ON 23/07/18, NO UPDATES |
| 01/02/181 February 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 09/08/179 August 2017 | CONFIRMATION STATEMENT MADE ON 23/07/17, NO UPDATES |
| 03/02/173 February 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES |
| 24/02/1624 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 17/08/1517 August 2015 | Annual return made up to 23 July 2015 with full list of shareholders |
| 21/05/1521 May 2015 | REGISTERED OFFICE CHANGED ON 21/05/2015 FROM 83 NOTTINGHAM ROAD KEYWORTH NOTTINGHAM NG12 5GS |
| 16/04/1516 April 2015 | FULL ACCOUNTS MADE UP TO 30/04/14 |
| 15/08/1415 August 2014 | Annual return made up to 23 July 2014 with full list of shareholders |
| 30/12/1330 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 23/07/1323 July 2013 | Annual return made up to 23 July 2013 with full list of shareholders |
| 04/07/134 July 2013 | CURREXT FROM 31/03/2014 TO 30/04/2014 |
| 04/07/134 July 2013 | SECRETARY APPOINTED MR RICHARD WILLIAM HOLLINS |
| 04/07/134 July 2013 | REGISTERED OFFICE CHANGED ON 04/07/2013 FROM UNIT D MITRE COURT 16 COMMERCIAL RD POOLE DORSET BH14 OJW |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, SECRETARY WENDY BUCHAN |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER BUCHAN |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR GRAEME PETER SPENCELEY |
| 03/07/133 July 2013 | DIRECTOR APPOINTED MR DAVID ROBERT KNIGHT HORNSBY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 30/12/1230 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 13/12/1213 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 30/12/1130 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 15/12/1115 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 17/12/1017 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID BUCHAN / 22/12/2009 |
| 22/12/0922 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 27/01/0927 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 10/12/0810 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 31/03/0831 March 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 19/12/0719 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 05/01/075 January 2007 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 03/02/043 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 13/01/0313 January 2003 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 05/02/025 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 24/01/0124 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 05/12/005 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 19/01/0019 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/12/998 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 23/03/9923 March 1999 | RETURN MADE UP TO 30/11/98; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 14/01/9814 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 30/11/97; FULL LIST OF MEMBERS |
| 17/01/9717 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 16/01/9716 January 1997 | RETURN MADE UP TO 30/11/96; FULL LIST OF MEMBERS |
| 25/01/9625 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 21/11/9521 November 1995 | RETURN MADE UP TO 30/11/95; NO CHANGE OF MEMBERS |
| 30/01/9530 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 29/01/9529 January 1995 | RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS |
| 22/03/9422 March 1994 | RETURN MADE UP TO 30/11/93; FULL LIST OF MEMBERS |
| 31/01/9431 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 22/03/9322 March 1993 | REGISTERED OFFICE CHANGED ON 22/03/93 FROM: 43,COMMERCIAL ROAD, POOLE, DORSET, BH14 0HZ |
| 22/03/9322 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | DIRECTOR RESIGNED |
| 18/03/9318 March 1993 | RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 08/06/928 June 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 30/11/91; NO CHANGE OF MEMBERS |
| 12/04/9112 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 12/04/9112 April 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 27/02/9027 February 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 31/03 |
| 27/02/9027 February 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 27/02/9027 February 1990 | RETURN MADE UP TO 30/11/89; FULL LIST OF MEMBERS |
| 02/01/902 January 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 10/05/8910 May 1989 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 24/01/8924 January 1989 | RETURN MADE UP TO 31/08/88; FULL LIST OF MEMBERS |
| 16/02/8816 February 1988 | REGISTERED OFFICE CHANGED ON 16/02/88 FROM: NO.10 MERLEY LANE WIMBORNE DORSET BH21 1RX |
| 24/10/8724 October 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/879 October 1987 | SECRETARY'S PARTICULARS CHANGED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 14/06/87; FULL LIST OF MEMBERS |
| 18/08/8718 August 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 09/01/869 January 1986 | DIR / SEC APPOINT / RESIGN |
| 09/01/869 January 1986 | SECRETARY RESIGNED |
| 19/12/8519 December 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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