MSSEC LTD
Company number 05579227 · Monitor this company
106 filings
| Date | Filing | |
|---|---|---|
| 26 Aug 2026 | Confirmation statement made on 2026-08-26 with no updates · 3 pages | View document |
| 30 Jul 2026 | Total exemption full accounts made up to 2025-09-30 · 8 pages | View document |
| 20 Oct 2025 | Confirmation statement made on 2025-09-30 with no updates · 3 pages | View document |
| 15 Oct 2025 | Secretary's details changed for Janet Sofer on 2025-09-30 · 1 page | View document |
| 15 Oct 2025 | Director's details changed for Mr Ralph Peter Aldenhoven on 2025-09-30 · 2 pages | View document |
| 15 Oct 2025 | Registered office address changed from Bdhtax Capitol Square 4-6 Church Street Epsom KT17 4NR England to 167-169 Great Portland Street 5th Floor London W1W 5PF on 2025-10-15 · 1 page | View document |
| 15 Oct 2025 | Change of details for Mr Marc Simon Sofer as a person with significant control on 2025-09-30 · 2 pages | View document |
| 15 Oct 2025 | Director's details changed for Mr Marc Simon Sofer on 2025-09-30 · 2 pages | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 29 Jul 2025 | Total exemption full accounts made up to 2024-09-30 · 8 pages | View document |
| 9 Oct 2024 | Confirmation statement made on 2024-09-30 with no updates · 3 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 25 Jun 2024 | Total exemption full accounts made up to 2023-09-30 · 8 pages | View document |
| 10 Oct 2023 | Confirmation statement made on 2023-09-30 with no updates · 3 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 30 Jun 2023 | Total exemption full accounts made up to 2022-09-30 · 8 pages | View document |
| 30 Sep 2022 | Confirmation statement made on 2022-09-30 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 1 Nov 2021 | Confirmation statement made on 2021-09-30 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 30 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 9 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 18 Sep 2020 | 30/09/19 TOTAL EXEMPTION FULL | View document |
| 2 Oct 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 26 Jun 2019 | 30/09/18 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 | View document |
| 11 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055792270020 | View document |
| 4 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 055792270019 | View document |
| 24 Oct 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | View document |
| 24 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PETER ALDENHOVEN / 01/09/2018 | View document |
| 24 Oct 2018 | SECRETARY'S CHANGE OF PARTICULARS / JANET SOFER / 01/09/2018 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 | View document |
| 23 Oct 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 20 Jun 2018 | 30/09/17 TOTAL EXEMPTION FULL | View document |
| 9 Nov 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 12 May 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 18 Oct 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | View document |
| 18 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 30/09/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR RALPH PETER ALDENHOVEN / 31/08/2015 | View document |
| 12 Oct 2015 | SECRETARY'S CHANGE OF PARTICULARS / JANET SOFER / 31/08/2015 | View document |
| 12 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MARC SIMON SOFER / 31/08/2015 | View document |
| 12 Oct 2015 | Annual return made up to 30 September 2015 with full list of shareholders | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 3 Jun 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 3 Oct 2014 | Annual return made up to 30 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 27 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 4 Oct 2013 | Annual return made up to 30 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 29 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 17 Oct 2012 | Annual return made up to 30 September 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 28 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 4 Oct 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 25 Jul 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 17 | View document |
| 8 Jul 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 26 May 2011 | REGISTERED OFFICE CHANGED ON 26/05/2011 FROM C/O CIVVALS CHARTERED ACCOUNTANT 66-68 SEYMOUR STREET MARBLE ARCH HOUSE LONDON W1H 5AF UNITED KINGDOM | View document |
| 19 Nov 2010 | Annual return made up to 30 September 2010 with full list of shareholders | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM C/O CIVVALS CHARTERED ACCOUNTANTS 66-68 SEYMOUR STREET MARBLE ARCH HOUSE LONDON W1H 5AF UNITED KINGDOM | View document |
| 27 Oct 2010 | REGISTERED OFFICE CHANGED ON 27/10/2010 FROM NICHOLAS PETERS & CO 18-22 WIGMORE STREET LONDON W1U 2RG | View document |
| 15 Oct 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Nov 2009 | Annual return made up to 30 September 2009 with full list of shareholders | View document |
| 1 Aug 2009 | 30/09/08 TOTAL EXEMPTION FULL | View document |
| 13 Jan 2009 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | View document |
| 29 Mar 2008 | 30/09/07 TOTAL EXEMPTION FULL | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Nov 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Nov 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Sep 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Aug 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 31 Jul 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 6 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 May 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 14 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 3 Feb 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Oct 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | View document |
| 12 Oct 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Sep 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 22 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Oct 2005 | NEW SECRETARY APPOINTED | View document |
| 18 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Oct 2005 | SECRETARY RESIGNED | View document |
| 5 Oct 2005 | DIRECTOR RESIGNED | View document |
| 30 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |