MST SYSTEMS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/02/2527 February 2025 | Confirmation statement made on 2025-01-25 with updates |
| 15/10/2415 October 2024 | Total exemption full accounts made up to 2024-01-31 |
| 03/06/243 June 2024 | Director's details changed for Mr Jeffrey Bruce Clark on 2024-06-03 |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 25/01/2425 January 2024 | Confirmation statement made on 2024-01-25 with updates |
| 31/10/2331 October 2023 | Total exemption full accounts made up to 2023-01-31 |
| 09/02/239 February 2023 | Confirmation statement made on 2023-02-09 with no updates |
| 11/10/2211 October 2022 | Total exemption full accounts made up to 2022-01-31 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-09 with updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 20/10/2120 October 2021 | Total exemption full accounts made up to 2021-01-31 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2020-07-01 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2020-06-19 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2020-06-23 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2020-06-17 |
| 14/10/2114 October 2021 | Statement of capital following an allotment of shares on 2020-06-16 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 12/12/1912 December 2019 | ADOPT ARTICLES 28/11/2019 |
| 11/12/1911 December 2019 | SUB-DIVISION 28/11/19 |
| 05/07/195 July 2019 | 31/01/19 TOTAL EXEMPTION FULL |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 11/11/1811 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 09/11/189 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MST TRUSTEES LIMITED |
| 08/11/188 November 2018 | CESSATION OF DAVID CHARLES BETTINSON AS A PSC |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MR JEFFREY BRUCE CLARK |
| 29/10/1829 October 2018 | 31/01/18 TOTAL EXEMPTION FULL |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DION PAUL WHITTALL |
| 18/10/1818 October 2018 | DIRECTOR APPOINTED MR DOUGLAS NIGEL GUILDING |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS |
| 24/09/1824 September 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON-BROWNE |
| 04/07/184 July 2018 | ARTICLES OF ASSOCIATION |
| 28/06/1828 June 2018 | ADOPT ARTICLES 15/06/2018 |
| 12/04/1812 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 30/01/2016 |
| 22/02/1822 February 2018 | CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 22/06/1722 June 2017 | 31/01/17 TOTAL EXEMPTION FULL |
| 16/02/1716 February 2017 | CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES |
| 10/02/1710 February 2017 | REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O MST SYSTEMS THE HAYSFIELD SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1GF ENGLAND |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 22/09/1622 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 16/02/1616 February 2016 | Annual return made up to 9 February 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 02/07/152 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 02/07/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE HAYSFIELD SPRING LANE NORTH MALVERN WORC WR14 1GF |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 04/06/2015 |
| 16/06/1516 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL WILLIAMS / 04/06/2015 |
| 06/05/156 May 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 26/02/1526 February 2015 | Annual return made up to 9 February 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 14/04/1414 April 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR ASHLEY MICHAEL WILLIAMS |
| 11/03/1411 March 2014 | DIRECTOR APPOINTED MR STUART JOHN PATERSON |
| 13/02/1413 February 2014 | Annual return made up to 9 February 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 9 February 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 02/04/122 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 01/03/121 March 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/03/121 March 2012 | COMPANY NAME CHANGED M.S.T. SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/12 |
| 10/02/1210 February 2012 | Annual return made up to 9 February 2012 with full list of shareholders |
| 11/04/1111 April 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/02/1118 February 2011 | Annual return made up to 9 February 2011 with full list of shareholders |
| 03/06/103 June 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 12/02/1012 February 2010 | Annual return made up to 9 February 2010 with full list of shareholders |
| 29/10/0929 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BETTINSON / 21/10/2009 |
| 02/05/092 May 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS |
| 21/07/0821 July 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 13/03/0713 March 2007 | RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS |
| 06/06/066 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 09/03/069 March 2006 | RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS |
| 04/01/064 January 2006 | REGISTERED OFFICE CHANGED ON 04/01/06 FROM: A J KING & CO FIRST FLOOR SHAW HOUSE 110-114 BARNARDS GREEN ROAD BARNARDS GREEN MALVERN WORCESTERSHIRE WR14 3ND |
| 06/06/056 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS |
| 04/11/044 November 2004 | RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 |
| 16/08/0316 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 |
| 13/03/0313 March 2003 | RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS |
| 07/07/017 July 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 |
| 15/03/0115 March 2001 | RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS |
| 05/07/005 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 22/05/9922 May 1999 | RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS |
| 10/03/9910 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/9813 November 1998 | ALTER MEM AND ARTS 01/03/98 |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 21/10/9821 October 1998 | COMPANY NAME CHANGED MOTOR SPORTS TIMING SYSTEMS LIMI TED CERTIFICATE ISSUED ON 22/10/98 |
| 31/05/9831 May 1998 | NEW SECRETARY APPOINTED |
| 31/05/9831 May 1998 | SECRETARY RESIGNED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS |
| 31/05/9831 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 24/04/9724 April 1997 | RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS |
| 24/04/9724 April 1997 | FULL ACCOUNTS MADE UP TO 31/01/97 |
| 24/04/9724 April 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/04/9622 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 24/03/9624 March 1996 | RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS |
| 17/10/9517 October 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 |
| 08/03/958 March 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9517 February 1995 | REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 17/02/9517 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/959 February 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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