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MANUFACTURING SERVICE SOLUTIONS LIMITED

Company number 04745998

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Sep 2024 RP04CS01 Second filing of Confirmation Statement dated 28 April 2024
01 Sep 2024 PSC02 Notification of Mss Group International Holdings Limited as a person with significant control on 11 April 2024
28 Aug 2024 PSC07 Cessation of C L L Holdings Limited as a person with significant control on 11 April 2024
02 May 2024 CS01 Confirmation statement made on 28 April 2024 with no updates
  • ANNOTATION Clarification a second filed CS01 (Capital and Shareholders) was filed on 13/09/24
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
27 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
09 Jun 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
28 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
28 Apr 2021 CS01 Confirmation statement made on 28 April 2021 with updates
15 Feb 2021 AA Total exemption full accounts made up to 31 December 2019
04 Nov 2020 AA01 Previous accounting period shortened from 28 February 2020 to 31 December 2019
30 Apr 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
28 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
23 Jul 2019 MR04 Satisfaction of charge 1 in full
09 May 2019 CS01 Confirmation statement made on 28 April 2019 with updates
19 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
19 Nov 2018 MR04 Satisfaction of charge 3 in full
19 Nov 2018 MR04 Satisfaction of charge 2 in full
20 Aug 2018 CH03 Secretary's details changed for Mrs Lilibeth Gonzalez-Lee on 17 August 2018
20 Aug 2018 CH01 Director's details changed for Carlos Adrian Gonzalez-Lee on 17 August 2018
17 Aug 2018 CH01 Director's details changed for Carlos Adrian Gonzalez Lee on 17 August 2018
17 Aug 2018 CH03 Secretary's details changed for Mrs Lilibeth Gonzalez Lee on 17 August 2018
17 Aug 2018 AD01 Registered office address changed from Units 9-10 Allerton Road Rugby Warwickshire CV23 0PA to Christopher House 94B London Road Leicester LE2 0QS on 17 August 2018