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MST SYSTEMS LIMITED

Company number 03020101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Oct 2024 AA Total exemption full accounts made up to 31 January 2024
03 Jun 2024 CH01 Director's details changed for Mr Jeffrey Bruce Clark on 3 June 2024
25 Jan 2024 CS01 Confirmation statement made on 25 January 2024 with updates
31 Oct 2023 AA Total exemption full accounts made up to 31 January 2023
09 Feb 2023 CS01 Confirmation statement made on 9 February 2023 with no updates
11 Oct 2022 AA Total exemption full accounts made up to 31 January 2022
18 Mar 2022 TM02 Termination of appointment of Mun Fong Bettinson as a secretary on 15 March 2022
11 Feb 2022 CS01 Confirmation statement made on 9 February 2022 with updates
20 Oct 2021 AA Total exemption full accounts made up to 31 January 2021
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 1 July 2020
  • GBP 130
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 113
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 23 June 2020
  • GBP 123.5
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 19 June 2020
  • GBP 117
14 Oct 2021 SH01 Statement of capital following an allotment of shares on 16 June 2020
  • GBP 106.5
01 Jun 2021 CH01 Director's details changed for Mr Dion Paul Whittall on 19 May 2021
17 Feb 2021 CS01 Confirmation statement made on 9 February 2021 with no updates
23 Nov 2020 AA Total exemption full accounts made up to 31 January 2020
26 Feb 2020 CS01 Confirmation statement made on 9 February 2020 with updates
12 Dec 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division/company business 28/11/2019
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Dec 2019 SH10 Particulars of variation of rights attached to shares
11 Dec 2019 SH02 Sub-division of shares on 28 November 2019
11 Dec 2019 SH08 Change of share class name or designation
05 Jul 2019 AA Total exemption full accounts made up to 31 January 2019
21 Feb 2019 CS01 Confirmation statement made on 9 February 2019 with updates
11 Nov 2018 MR04 Satisfaction of charge 1 in full