CompaniesInTheUK

MST SYSTEMS LIMITED

Company number 03020101 ·

Active

116 filings

Date Filing
28 Jan 2026 Confirmation statement made on 2026-01-14 with updates · 5 pages View document
30 Dec 2025 Purchase of own shares. Shares purchased into treasury: · 3 pages View document
9 Dec 2025 Memorandum and Articles of Association · 29 pages View document
9 Dec 2025 Resolutions · 1 page View document
28 Nov 2025 Termination of appointment of David Charles Bettinson as a director on 2025-11-25 · 1 page View document
30 Oct 2025 Total exemption full accounts made up to 2025-01-31 · 9 pages View document
27 Feb 2025 Confirmation statement made on 2025-01-25 with updates · 4 pages View document
31 Jan 2025 Annual accounts for the year ending 31 January 2025 View accounts
15 Oct 2024 Total exemption full accounts made up to 2024-01-31 · 10 pages View document
3 Jun 2024 Director's details changed for Mr Jeffrey Bruce Clark on 2024-06-03 · 2 pages View document
31 Jan 2024 Annual accounts for the year ending 31 January 2024 View accounts
25 Jan 2024 Confirmation statement made on 2024-01-25 with updates · 3 pages View document
31 Oct 2023 Total exemption full accounts made up to 2023-01-31 · 9 pages View document
9 Feb 2023 Confirmation statement made on 2023-02-09 with no updates · 3 pages View document
11 Oct 2022 Total exemption full accounts made up to 2022-01-31 · 10 pages View document
11 Feb 2022 Confirmation statement made on 2022-02-09 with updates · 4 pages View document
31 Jan 2022 Annual accounts for the year ending 31 January 2022 View accounts
20 Oct 2021 Total exemption full accounts made up to 2021-01-31 · 10 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2020-06-19 · 3 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2020-06-23 · 3 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2020-06-17 · 3 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2020-06-16 · 3 pages View document
14 Oct 2021 Statement of capital following an allotment of shares on 2020-07-01 · 3 pages View document
31 Jan 2021 Annual accounts for the year ending 31 January 2021 View accounts
31 Jan 2020 Annual accounts for the year ending 31 January 2020 View accounts
12 Dec 2019 ADOPT ARTICLES 28/11/2019 View document
11 Dec 2019 SUB-DIVISION 28/11/19 View document
5 Jul 2019 31/01/19 TOTAL EXEMPTION FULL View document
21 Feb 2019 CONFIRMATION STATEMENT MADE ON 09/02/19, WITH UPDATES View document
31 Jan 2019 Annual accounts for the year ending 31 January 2019 View accounts
11 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
9 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MST TRUSTEES LIMITED View document
8 Nov 2018 CESSATION OF DAVID CHARLES BETTINSON AS A PSC View document
1 Nov 2018 DIRECTOR APPOINTED MR JEFFREY BRUCE CLARK View document
29 Oct 2018 31/01/18 TOTAL EXEMPTION FULL View document
18 Oct 2018 DIRECTOR APPOINTED MR DION PAUL WHITTALL View document
18 Oct 2018 DIRECTOR APPOINTED MR DOUGLAS NIGEL GUILDING View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR STUART PATERSON-BROWNE View document
24 Sep 2018 APPOINTMENT TERMINATED, DIRECTOR ASHLEY WILLIAMS View document
4 Jul 2018 ARTICLES OF ASSOCIATION View document
28 Jun 2018 ADOPT ARTICLES 15/06/2018 View document
12 Apr 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 30/01/2016 View document
22 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, NO UPDATES View document
31 Jan 2018 Annual accounts for the year ending 31 January 2018 View accounts
22 Jun 2017 31/01/17 TOTAL EXEMPTION FULL View document
16 Feb 2017 CONFIRMATION STATEMENT MADE ON 09/02/17, WITH UPDATES View document
10 Feb 2017 REGISTERED OFFICE CHANGED ON 10/02/2017 FROM C/O MST SYSTEMS THE HAYSFIELD SPRING LANE NORTH MALVERN LINK WORCESTERSHIRE WR14 1GF ENGLAND View document
31 Jan 2017 Annual accounts for the year ending 31 January 2017 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 January 2016 View document
16 Feb 2016 Annual return made up to 9 February 2016 with full list of shareholders View document
31 Jan 2016 Annual accounts for the year ending 31 January 2016 View accounts
2 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 02/07/2015 View document
16 Jun 2015 REGISTERED OFFICE CHANGED ON 16/06/2015 FROM THE HAYSFIELD SPRING LANE NORTH MALVERN WORC WR14 1GF View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN PATERSON / 04/06/2015 View document
16 Jun 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY MICHAEL WILLIAMS / 04/06/2015 View document
6 May 2015 Annual accounts, small company total exemption, made up to 31 January 2015 View document
26 Feb 2015 Annual return made up to 9 February 2015 with full list of shareholders View document
31 Jan 2015 Annual accounts for the year ending 31 January 2015 View accounts
14 Apr 2014 Annual accounts, small company total exemption, made up to 31 January 2014 View document
11 Mar 2014 DIRECTOR APPOINTED MR ASHLEY MICHAEL WILLIAMS View document
11 Mar 2014 DIRECTOR APPOINTED MR STUART JOHN PATERSON View document
13 Feb 2014 Annual return made up to 9 February 2014 with full list of shareholders View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
18 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2013 View document
19 Feb 2013 Annual return made up to 9 February 2013 with full list of shareholders View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
2 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2012 View document
1 Mar 2012 COMPANY NAME CHANGED M.S.T. SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/03/12 View document
1 Mar 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
10 Feb 2012 Annual return made up to 9 February 2012 with full list of shareholders View document
11 Apr 2011 Annual accounts, small company total exemption, made up to 31 January 2011 View document
18 Feb 2011 Annual return made up to 9 February 2011 with full list of shareholders View document
3 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2010 View document
12 Feb 2010 Annual return made up to 9 February 2010 with full list of shareholders View document
29 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES BETTINSON / 21/10/2009 View document
2 May 2009 Annual accounts, small company total exemption, made up to 31 January 2009 View document
2 Mar 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS View document
21 Jul 2008 Annual accounts, small company total exemption, made up to 31 January 2008 View document
28 Feb 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS View document
16 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 View document
13 Mar 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS View document
6 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 View document
9 Mar 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS View document
4 Jan 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 View document
6 Jun 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05 View document
14 Mar 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS View document
4 Nov 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS View document
29 Jul 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04 View document
16 Aug 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03 View document
13 Mar 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02 View document
24 May 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS View document
7 Jul 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01 View document
15 Mar 2001 RETURN MADE UP TO 09/02/01; FULL LIST OF MEMBERS View document
5 Jul 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 View document
28 Mar 2000 RETURN MADE UP TO 09/02/00; FULL LIST OF MEMBERS View document
29 Jun 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 View document
22 May 1999 RETURN MADE UP TO 09/02/99; FULL LIST OF MEMBERS View document
10 Mar 1999 PARTICULARS OF MORTGAGE/CHARGE View document
13 Nov 1998 DIRECTOR RESIGNED View document
13 Nov 1998 ALTER MEM AND ARTS 01/03/98 View document
21 Oct 1998 COMPANY NAME CHANGED MOTOR SPORTS TIMING SYSTEMS LIMI TED CERTIFICATE ISSUED ON 22/10/98 View document
31 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 View document
31 May 1998 SECRETARY RESIGNED View document
31 May 1998 NEW SECRETARY APPOINTED View document
31 May 1998 RETURN MADE UP TO 09/02/98; NO CHANGE OF MEMBERS View document
24 Apr 1997 RETURN MADE UP TO 09/02/97; FULL LIST OF MEMBERS View document
24 Apr 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
24 Apr 1997 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 Apr 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 View document
24 Mar 1996 RETURN MADE UP TO 09/02/96; FULL LIST OF MEMBERS View document
17 Oct 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 View document
8 Mar 1995 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Feb 1995 REGISTERED OFFICE CHANGED ON 17/02/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
9 Feb 1995 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document