MSS LIMITED
Company number 04601683 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 10 Jun 2026 | Appointment of Mr Laurence Alexander O'connor as a director on 2026-06-01 · 2 pages | View document |
| 2 Jun 2026 | Cessation of John Mathew Cartwright as a person with significant control on 2026-06-01 · 1 page | View document |
| 2 Jun 2026 | Notification of David John O'connor as a person with significant control on 2026-06-01 · 2 pages | View document |
| 1 Jun 2026 | Appointment of Mr David John O'connor as a director on 2026-06-01 · 2 pages | View document |
| 29 May 2026 | Satisfaction of charge 1 in full · 1 page | View document |
| 5 Jan 2026 | Confirmation statement made on 2026-01-01 with no updates · 3 pages | View document |
| 18 Aug 2025 | Total exemption full accounts made up to 2025-03-31 · 8 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 1 Jan 2025 | Confirmation statement made on 2025-01-01 with no updates · 3 pages | View document |
| 2 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Jan 2024 | Confirmation statement made on 2024-01-01 with no updates · 3 pages | View document |
| 3 Oct 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 1 Jan 2023 | Confirmation statement made on 2023-01-01 with no updates · 3 pages | View document |
| 10 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 9 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 3 Jan 2022 | Confirmation statement made on 2022-01-01 with no updates · 3 pages | View document |
| 6 Dec 2021 | Total exemption full accounts made up to 2021-03-31 · 9 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 10 Dec 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 3 Jan 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES | View document |
| 3 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 18 Nov 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 22 Feb 2018 | CURREXT FROM 31/12/2017 TO 31/03/2018 | View document |
| 19 Dec 2017 | CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES | View document |
| 19 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 8 Sep 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 90 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES | View document |
| 29 Jul 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 23 Dec 2015 | Annual return made up to 26 November 2015 with full list of shareholders | View document |
| 7 Oct 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 27 Nov 2014 | Annual return made up to 26 November 2014 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 27 Nov 2013 | Annual return made up to 26 November 2013 with full list of shareholders | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, SECRETARY PAUL DRUMMOND | View document |
| 4 Nov 2013 | SECRETARY APPOINTED MRS DEBORAH KAYE CARTWRIGHT | View document |
| 4 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL DRUMMOND | View document |
| 4 Oct 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 8 Jan 2013 | Annual return made up to 26 November 2012 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 30 Dec 2011 | Annual return made up to 26 November 2011 with full list of shareholders | View document |
| 30 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 23 Dec 2010 | Annual return made up to 26 November 2010 with full list of shareholders | View document |
| 2 Oct 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANDREW DRUMMOND / 20/12/2009 | View document |
| 24 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MATHEW CARTWRIGHT / 20/12/2009 | View document |
| 24 Dec 2009 | Annual return made up to 26 November 2009 with full list of shareholders | View document |
| 27 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 16 Dec 2008 | RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS | View document |
| 29 Sep 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 19 Dec 2007 | RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS | View document |
| 31 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 22 Dec 2006 | RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Mar 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 10 Mar 2006 | RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS | View document |
| 1 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 22 Dec 2004 | RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS | View document |
| 21 Oct 2004 | REGISTERED OFFICE CHANGED ON 21/10/04 FROM: SOVEREIGN HOUSE, 12 WARWICK STREET, COVENTRY WEST MIDLANDS CV5 6ET | View document |
| 14 Sep 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 22 Mar 2004 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 | View document |
| 13 Jan 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2003 | COMPANY NAME CHANGED WEST MIDLANDS SAAB SPECIALISTS L IMITED CERTIFICATE ISSUED ON 31/12/03 | View document |
| 4 Dec 2003 | RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | DIRECTOR RESIGNED | View document |
| 20 Feb 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Dec 2002 | SECRETARY RESIGNED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 2002 | DIRECTOR RESIGNED | View document |
| 10 Dec 2002 | NEW DIRECTOR APPOINTED | View document |
| 26 Nov 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |