MSSM LIMITED
Company number 06860369 · Monitor this company
61 filings
| Date | Filing | |
|---|---|---|
| 26 Jan 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Jan 2023 | Final Gazette dissolved following liquidation | View document |
| 26 Oct 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 16 Nov 2021 | Declaration of solvency · 5 pages | View document |
| 9 Nov 2021 | Resolutions | View document |
| 9 Nov 2021 | Resolutions · 1 page | View document |
| 6 Nov 2021 | Registered office address changed from Carr Lane Low Moor Bradford West Yorkshire BD12 0QY to 5-7 Northgate Cleckheaton West Yorkshire BD19 3HH on 2021-11-06 · 2 pages | View document |
| 4 Nov 2021 | Appointment of a voluntary liquidator · 3 pages | View document |
| 29 Apr 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 17 Jan 2020 | ADOPT ARTICLES 20/12/2019 | View document |
| 24 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 30 Apr 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 22 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Jun 2018 | ADOPT ARTICLES 07/06/2018 | View document |
| 11 Apr 2018 | CESSATION OF JACQUELINE SHARP AS A PSC | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MCNALLY | View document |
| 11 Apr 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES | View document |
| 15 Mar 2018 | 06/03/2018 | View document |
| 14 Mar 2018 | SUB-DIVISION 06/03/18 | View document |
| 13 Mar 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 13 Mar 2018 | 06/03/18 STATEMENT OF CAPITAL GBP 2898 | View document |
| 13 Mar 2018 | VARYING SHARE RIGHTS AND NAMES | View document |
| 9 Mar 2018 | ADOPT ARTICLES 06/03/2018 | View document |
| 9 Mar 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 29 Aug 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 17 May 2017 | CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES | View document |
| 4 Jan 2017 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/16 | View document |
| 18 May 2016 | Annual return made up to 26 March 2016 with full list of shareholders | View document |
| 9 Jun 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/15 | View document |
| 5 Jun 2015 | Annual return made up to 26 March 2015 with full list of shareholders | View document |
| 19 Jun 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/14 | View document |
| 16 May 2014 | Annual return made up to 26 March 2014 with full list of shareholders | View document |
| 19 Dec 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/13 | View document |
| 10 Dec 2013 | STATEMENT BY DIRECTORS | View document |
| 10 Dec 2013 | SOLVENCY STATEMENT DATED 29/11/13 | View document |
| 10 Dec 2013 | REDUCE ISSUED CAPITAL 29/11/2013 | View document |
| 10 Dec 2013 | IN ACCORDANCE WITH 42(2)(B) SCHEDULE 2 CA 06 THE RESTRICTION OF THE AUTHORISED SHARE CAPITAL BY VIRTUE OF SECTION 28 OF THE CA06 IS REVOKED AND DELETED 29/11/2013 | View document |
| 10 Dec 2013 | 29/11/13 STATEMENT OF CAPITAL GBP 3286.00 | View document |
| 10 Dec 2013 | 10/12/13 STATEMENT OF CAPITAL GBP 2796 | View document |
| 25 Nov 2013 | ALTER ARTICLES 29/10/2013 | View document |
| 29 Apr 2013 | Annual return made up to 26 March 2013 with full list of shareholders | View document |
| 10 Jan 2013 | INCREASED SHARES FROM £4,800.00 TO £5,290.00 BY CREATION OF 490 E ORD SHARES OF 31.00 EACH 11/10/2012 | View document |
| 10 Jan 2013 | 11/10/12 STATEMENT OF CAPITAL GBP 3270 | View document |
| 10 Jan 2013 | 11/10/12 STATEMENT OF CAPITAL GBP 3270 | View document |
| 10 Jan 2013 | INCREASED SHARES FROM £4,800.00 TO £5,290.00 BY THE CREATION OF 490 E ORD SHARES OF £1.00 EACH 11/10/2012 | View document |
| 21 Dec 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/12 | View document |
| 25 May 2012 | Annual return made up to 26 March 2012 with full list of shareholders | View document |
| 15 Dec 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/11 | View document |
| 21 Apr 2011 | Annual return made up to 26 March 2011 with full list of shareholders · 8 pages | View document |
| 25 Jan 2011 | DIRECTOR APPOINTED MRS JACQUELINE SHARP | View document |
| 17 Jan 2011 | DIRECTOR APPOINTED MRS DEBORAH ANTOINETTE MCNALLY | View document |
| 30 Nov 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 | View document |
| 25 May 2010 | NC INC ALREADY ADJUSTED 29/04/2010 | View document |
| 25 May 2010 | 29/04/10 STATEMENT OF CAPITAL GBP 2780 | View document |
| 10 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders | View document |
| 15 Feb 2010 | ARTICLES OF ASSOCIATION | View document |
| 10 Feb 2010 | 29/01/10 STATEMENT OF CAPITAL GBP 980.00 | View document |
| 9 Feb 2010 | ADOPT ARTICLES 29/01/2010 | View document |
| 21 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 4 Apr 2009 | COMPANY NAME CHANGED MSSSM LIMITED CERTIFICATE ISSUED ON 06/04/09 | View document |
| 26 Mar 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |