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SUPPORTIS LIMITED

Company number 04969146

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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 2019 TM01 Termination of appointment of Anthony Scott Hughes as a director on 1 January 2019
24 Jan 2019 TM01 Termination of appointment of Susan Margaret Baldwin as a director on 1 January 2019
03 Dec 2018 CS01 Confirmation statement made on 19 November 2018 with no updates
07 Sep 2018 AA Accounts for a small company made up to 31 December 2017
01 Dec 2017 CS01 Confirmation statement made on 19 November 2017 with updates
18 May 2017 AA Audited abridged accounts made up to 31 December 2016
24 Nov 2016 CS01 Confirmation statement made on 19 November 2016 with updates
24 Nov 2016 AD01 Registered office address changed from First Floor No 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW to 1 Lakeside Cheadle Royal Business Park Cheadle Cheshire SK8 3GW on 24 November 2016
03 Aug 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Susan Margaret Baldwin as a director on 1 June 2016
14 Jun 2016 MR01 Registration of charge 049691460002, created on 2 June 2016
04 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
19 Aug 2015 TM01 Termination of appointment of Peter John Cookson as a director on 31 July 2015
28 Jul 2015 AP01 Appointment of Mr Anthony Scott Hughes as a director on 1 July 2015
01 May 2015 AA Full accounts made up to 31 December 2014
30 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 2
09 Jun 2014 AA Full accounts made up to 31 December 2013
22 Apr 2014 AP01 Appointment of Mr Peter John Cookson as a director
12 Feb 2014 CERTNM Company name changed msl legal services LTD\certificate issued on 12/02/14
  • RES15 ‐ Change company name resolution on 2014-01-29
  • NM01 ‐ Change of name by resolution
13 Dec 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-12-13
  • GBP 2
20 May 2013 AA Full accounts made up to 31 December 2012
07 May 2013 TM01 Termination of appointment of Pauline Hobin as a director
15 Apr 2013 TM01 Termination of appointment of David Garner as a director
18 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011