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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)
16 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
28 Jan 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 200
17 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Feb 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-02-04
  • GBP 200
20 Jun 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
22 Nov 2012 AA01 Current accounting period shortened from 5 April 2013 to 31 March 2013
08 Aug 2012 AA01 Current accounting period extended from 31 October 2012 to 5 April 2013
19 Mar 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
13 Mar 2012 AA Total exemption small company accounts made up to 31 October 2011
22 Feb 2012 CH01 Director's details changed for Ms Clare Louise Proctor on 11 November 2011
18 Mar 2011 AR01 Annual return made up to 22 January 2011 with full list of shareholders
17 Feb 2011 AA Total exemption small company accounts made up to 31 October 2010
31 Mar 2010 AA Total exemption small company accounts made up to 31 October 2009
24 Mar 2010 AR01 Annual return made up to 22 January 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Jason Roy Warren on 22 January 2010
24 Mar 2010 CH01 Director's details changed for Clare Louise Proctor on 22 January 2010
20 Aug 2009 288c Director's change of particulars / clare proctor / 19/08/2009
18 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
11 Aug 2009 288c Director and secretary's change of particulars / jason warren / 05/08/2009
16 Apr 2009 88(2) Ad 24/03/09\gbp si 100@1=100\gbp ic 100/200\
15 Apr 2009 MEM/ARTS Memorandum and Articles of Association
15 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum of Association
25 Feb 2009 363a Return made up to 22/01/09; full list of members
02 Dec 2008 363a Return made up to 22/01/08; full list of members