MST SYSTEMS LIMITED

Company number 03020101

Date	Type	Description	View / Download
09 Nov 2018	PSC02	Notification of Mst Trustees Limited as a person with significant control on 30 October 2018	(4 pages)
08 Nov 2018	PSC07	Cessation of David Charles Bettinson as a person with significant control on 30 October 2018	(3 pages)
01 Nov 2018	AP01	Appointment of Mr Jeffrey Bruce Clark as a director on 1 November 2018	(2 pages)
29 Oct 2018	AA	Total exemption full accounts made up to 31 January 2018	(10 pages) Download iXBRL
18 Oct 2018	AP01	Appointment of Mr Dion Paul Whittall as a director on 24 September 2018	(2 pages)
18 Oct 2018	AP01	Appointment of Mr Douglas Nigel Guilding as a director on 24 September 2018	(2 pages)
24 Sep 2018	TM01	Termination of appointment of Ashley Michael Williams as a director on 20 September 2018	(1 page)
24 Sep 2018	TM01	Termination of appointment of Stuart John Paterson-Browne as a director on 20 September 2018	(1 page)
04 Jul 2018	MA	Memorandum and Articles of Association	(21 pages)
28 Jun 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(24 pages)
12 Apr 2018	CH01	Director's details changed for Mr Stuart John Paterson on 30 January 2016	(2 pages)
22 Feb 2018	CS01	Confirmation statement made on 9 February 2018 with no updates	(3 pages)
22 Jun 2017	AA	Total exemption full accounts made up to 31 January 2017	(11 pages) Download iXBRL
16 Feb 2017	CS01	Confirmation statement made on 9 February 2017 with updates	(5 pages)
10 Feb 2017	AD01	Registered office address changed from C/O Mst Systems the Haysfield Spring Lane North Malvern Link Worcestershire WR14 1GF England to Indigo House the Haysfield Spring Lane North Malvern Link Worcs WR14 1GF on 10 February 2017	(1 page)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 January 2016	(9 pages) Download iXBRL
16 Feb 2016	AR01	Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100	(5 pages)
02 Jul 2015	CH01	Director's details changed for Mr Stuart John Paterson on 2 July 2015	(2 pages)
16 Jun 2015	AD01	Registered office address changed from The Haysfield Spring Lane North Malvern Worc WR14 1GF to C/O Mst Systems the Haysfield Spring Lane North Malvern Link Worcestershire WR14 1GF on 16 June 2015	(1 page)
16 Jun 2015	CH01	Director's details changed for Mr Stuart John Paterson on 4 June 2015	(2 pages)
16 Jun 2015	CH01	Director's details changed for Mr Ashley Michael Williams on 4 June 2015	(2 pages)
06 May 2015	AA	Total exemption small company accounts made up to 31 January 2015	(9 pages)
26 Feb 2015	AR01	Annual return made up to 9 February 2015 with full list of shareholders Statement of capital on 2015-02-26 GBP 100	(5 pages)
14 Apr 2014	AA	Total exemption small company accounts made up to 31 January 2014	(9 pages)
11 Mar 2014	AP01	Appointment of Mr Stuart John Paterson as a director	(2 pages)

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