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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)
11 Mar 2014 AP01 Appointment of Mr Ashley Michael Williams as a director
13 Feb 2014 AR01 Annual return made up to 9 February 2014 with full list of shareholders
Statement of capital on 2014-02-13
  • GBP 100
18 Apr 2013 AA Total exemption small company accounts made up to 31 January 2013
19 Feb 2013 AR01 Annual return made up to 9 February 2013 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 31 January 2012
01 Mar 2012 CERTNM Company name changed M.S.T. systems LIMITED\certificate issued on 01/03/12
  • RES15 ‐ Change company name resolution on 2012-02-24
01 Mar 2012 CONNOT Change of name notice
10 Feb 2012 AR01 Annual return made up to 9 February 2012 with full list of shareholders
11 Apr 2011 AA Total exemption small company accounts made up to 31 January 2011
18 Feb 2011 AR01 Annual return made up to 9 February 2011 with full list of shareholders
03 Jun 2010 AA Total exemption small company accounts made up to 31 January 2010
12 Feb 2010 AR01 Annual return made up to 9 February 2010 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for David Charles Bettinson on 21 October 2009
02 May 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Mar 2009 363a Return made up to 09/02/09; full list of members
21 Jul 2008 AA Total exemption small company accounts made up to 31 January 2008
28 Feb 2008 363a Return made up to 09/02/08; full list of members
16 May 2007 AA Total exemption small company accounts made up to 31 January 2007
13 Mar 2007 363s Return made up to 09/02/07; full list of members
06 Jun 2006 AA Total exemption small company accounts made up to 31 January 2006
09 Mar 2006 363s Return made up to 09/02/06; full list of members
04 Jan 2006 287 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 Jun 2005 AA Accounts for a small company made up to 31 January 2005
14 Mar 2005 363s Return made up to 09/02/05; full list of members
  • 363(287) ‐ Registered office changed on 14/03/05
04 Nov 2004 363s Return made up to 09/02/04; full list of members