MSS POWER COMPONENTS LTD

Company number 09620207 ·

Active

51 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
4 Dec 2024 Confirmation statement made on 2024-11-23 with no updates · 3 pages View document
22 Feb 2024 Notification of Chambertin Capital Limited as a person with significant control on 2016-04-06 · 2 pages View document
22 Feb 2024 Withdrawal of a person with significant control statement on 2024-02-22 · 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 Confirmation statement made on 2023-11-23 with updates · 4 pages View document
23 Nov 2023 Notification of a person with significant control statement · 2 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 Termination of appointment of Christopher James Hall as a director on 2023-10-26 · 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
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
21 Sep 2023 Current accounting period shortened from 2024-03-31 to 2023-12-31 · 1 page View document
12 Jun 2023 Confirmation statement made on 2023-06-03 with no updates · 3 pages 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 Termination of appointment of Brian Joseph Hall as a director on 2023-05-31 · 1 page View document
13 May 2023 Accounts for a dormant company made up to 2023-03-31 · 2 pages View document
19 Apr 2023 Appointment of Mr Christopher James Hall as a director on 2023-04-11 · 2 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
21 Nov 2022 Accounts for a dormant company made up to 2022-03-31 · 2 pages View document
31 Oct 2022 Change of details for Bryden Capital Ltd as a person with significant control on 2022-10-31 · 2 pages View document
31 Oct 2022 Director's details changed for Mr Brian Joseph Hall on 2022-10-31 · 2 pages View document
31 Oct 2022 Director's details changed for Mangesh Dattatraya Natal on 2022-10-31 · 2 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
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
16 Jun 2020 CONFIRMATION STATEMENT MADE ON 03/06/20, NO UPDATES View document
2 Apr 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
23 Dec 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 View document
3 Sep 2019 REGISTERED OFFICE CHANGED ON 03/09/2019 FROM BANKFIELD ROAD TYLDESLEY MANCHESTER M29 8QH UNITED KINGDOM View document
3 Jun 2019 CONFIRMATION STATEMENT MADE ON 03/06/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
28 Dec 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
9 Jun 2018 CONFIRMATION STATEMENT MADE ON 03/06/18, NO UPDATES View document
19 Dec 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
22 Sep 2017 APPOINTMENT TERMINATED, DIRECTOR ROY CALVIN View document
20 Jul 2017 APPOINTMENT TERMINATED, SECRETARY JUDITH DUNN View document
8 Jun 2017 CONFIRMATION STATEMENT MADE ON 03/06/17, WITH UPDATES View document
16 May 2017 SECRETARY APPOINTED MISS ALEXA JAYE SINACOLA View document
28 Dec 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
8 Aug 2016 PREVSHO FROM 30/06/2016 TO 31/03/2016 View document
15 Jul 2016 COMPANY NAME CHANGED POWER COMPONENTS LTD CERTIFICATE ISSUED ON 15/07/16 View document
16 Jun 2016 Annual return made up to 3 June 2016 with full list of shareholders View document
8 Jul 2015 22/06/15 STATEMENT OF CAPITAL GBP 1000 View document
3 Jun 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document