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MEDIA SYSTEMS INTEGRATION LIMITED

Company number 04644491

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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)
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
19 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
24 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Nov 2022 AA Total exemption full accounts made up to 31 March 2022
24 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
12 Oct 2021 AA Total exemption full accounts made up to 31 March 2021
12 Feb 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
16 Sep 2020 AA Total exemption full accounts made up to 31 March 2020
22 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with no updates
21 Jan 2020 PSC04 Change of details for Mr Jason Roy Warren as a person with significant control on 21 January 2020
21 Jan 2020 PSC04 Change of details for Ms Clare Louise Warren as a person with significant control on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Mr Jason Roy Warren on 21 January 2020
21 Jan 2020 CH01 Director's details changed for Ms Clare Louise Warren on 21 January 2020
21 Jan 2020 CH03 Secretary's details changed for Mr Jason Roy Warren on 21 January 2020
17 Jul 2019 AA Total exemption full accounts made up to 31 March 2019
22 Jan 2019 CS01 Confirmation statement made on 22 January 2019 with updates
03 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
22 Jan 2018 CS01 Confirmation statement made on 22 January 2018 with updates
06 Sep 2017 AA Total exemption full accounts made up to 31 March 2017
23 Jan 2017 CS01 Confirmation statement made on 22 January 2017 with updates
09 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
23 Mar 2016 CH03 Secretary's details changed for Mr Jason Roy Warren on 23 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Jason Roy Warren on 22 March 2016
22 Mar 2016 CH01 Director's details changed for Ms Clare Louise Warren on 22 March 2016
26 Jan 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 200