MSSJ LIMITED

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Company Documents

DateDescription
09/09/259 September 2025 NewTotal exemption full accounts made up to 2025-03-31

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09/04/259 April 2025 Confirmation statement made on 2025-04-04 with no updates

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31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/04/245 April 2024 Confirmation statement made on 2024-04-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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17/12/2317 December 2023 Total exemption full accounts made up to 2023-03-31

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07/06/237 June 2023 Second filing of Confirmation Statement dated 2017-04-13

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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14/02/2314 February 2023 Registration of charge 054079180003, created on 2023-02-01

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09/02/239 February 2023 Registration of charge 054079180002, created on 2023-02-01

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08/11/228 November 2022 Total exemption full accounts made up to 2022-03-31

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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28/09/2128 September 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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07/08/207 August 2020 31/03/20 TOTAL EXEMPTION FULL

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 04/04/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/09/1917 September 2019 31/03/19 TOTAL EXEMPTION FULL

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20/08/1920 August 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL CUNLIFFE

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11/04/1911 April 2019 CONFIRMATION STATEMENT MADE ON 04/04/19, WITH UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18

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04/04/184 April 2018 CONFIRMATION STATEMENT MADE ON 04/04/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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04/09/174 September 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 04/04/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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15/11/1615 November 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16

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15/04/1615 April 2016 Annual return made up to 4 April 2016 with full list of shareholders

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24/12/1524 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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07/04/157 April 2015 Annual return made up to 4 April 2015 with full list of shareholders

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15/12/1415 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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14/04/1414 April 2014 Annual return made up to 4 April 2014 with full list of shareholders

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06/12/136 December 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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08/04/138 April 2013 Annual return made up to 4 April 2013 with full list of shareholders

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04/01/134 January 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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29/05/1229 May 2012 SECRETARY'S CHANGE OF PARTICULARS / MR SIMON PHILIP HANCOCK / 29/05/2012

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29/05/1229 May 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON PHILIP HANCOCK / 29/05/2012

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03/05/123 May 2012 Annual return made up to 4 April 2012 with full list of shareholders

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05/01/125 January 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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08/09/118 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN NICKSON / 08/09/2011

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18/04/1118 April 2011 Annual return made up to 4 April 2011 with full list of shareholders

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29/09/1029 September 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MCMULLAN

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22/09/1022 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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27/04/1027 April 2010 Annual return made up to 4 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES CUNLIFFE / 04/04/2010

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08/01/108 January 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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14/04/0914 April 2009 RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08

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22/04/0822 April 2008 RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS

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23/11/0723 November 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07

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05/04/075 April 2007 RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS

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03/02/073 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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26/09/0626 September 2006 REGISTERED OFFICE CHANGED ON 26/09/06 FROM: NICOLFORD HALL NORLANDS LANE WIDNES CHESHIRE WA8 5AN

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09/05/069 May 2006 PARTICULARS OF MORTGAGE/CHARGE

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11/04/0611 April 2006 SECRETARY RESIGNED

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11/04/0611 April 2006 RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS

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11/04/0611 April 2006 DIRECTOR RESIGNED

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23/09/0523 September 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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23/09/0523 September 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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23/09/0523 September 2005 VARYING SHARE RIGHTS AND NAMES

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23/09/0523 September 2005 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 REGISTERED OFFICE CHANGED ON 22/04/05 FROM: 1-2 UNIVERSAL HOUSE 88-94 WENTWORTH STREET LONDON E1 7SA

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22/04/0522 April 2005 NEW DIRECTOR APPOINTED

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22/04/0522 April 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/03/0530 March 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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