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M A SOLUTIONS (LINDUM) LTD

Company number 05107976

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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)
22 Feb 2023 AP01 Appointment of Mr Neil Edward Tod as a director on 9 February 2023
22 Feb 2023 AP01 Appointment of Mr Michael Alasdair Norval Williamson as a director on 9 February 2023
22 Feb 2023 AP01 Appointment of Mr John Paul Swinburne as a director on 9 February 2023
22 Feb 2023 AD01 Registered office address changed from No 17 Witham Point Wavell Drive Lincoln LN3 4PL England to Severn Trent Centre 2 st John's Street Coventry West Midlands CV1 2LZ on 22 February 2023
02 Feb 2023 MR04 Satisfaction of charge 1 in full
27 Sep 2022 AA Total exemption full accounts made up to 31 May 2022
21 Apr 2022 CS01 Confirmation statement made on 20 April 2022 with no updates
22 Feb 2022 AA Total exemption full accounts made up to 31 May 2021
12 May 2021 AA Total exemption full accounts made up to 31 May 2020
20 Apr 2021 CS01 Confirmation statement made on 20 April 2021 with no updates
21 Apr 2020 CS01 Confirmation statement made on 20 April 2020 with no updates
22 Aug 2019 AA Total exemption full accounts made up to 31 May 2019
29 Apr 2019 CS01 Confirmation statement made on 20 April 2019 with no updates
04 Dec 2018 AA Total exemption full accounts made up to 31 May 2018
23 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with no updates
15 Sep 2017 AA Total exemption full accounts made up to 31 May 2017
25 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
06 Sep 2016 AA Total exemption small company accounts made up to 31 May 2016
15 Aug 2016 AD01 Registered office address changed from 17 Wavell Drive Lincoln LN3 4PL England to No 17 Witham Point Wavell Drive Lincoln LN3 4PL on 15 August 2016
16 Jun 2016 AD01 Registered office address changed from No 17 Witham Point Wavell Drive Lincoln LN3 4NT to 17 Wavell Drive Lincoln LN3 4PL on 16 June 2016
16 May 2016 AR01 Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 100
07 Dec 2015 AA Total exemption small company accounts made up to 31 May 2015
05 May 2015 AR01 Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 100
05 May 2015 AD01 Registered office address changed from The Willows 21 Hamilton Road Lincoln Lincs LN5 8ED to No 17 Witham Point Wavell Drive Lincoln LN3 4NT on 5 May 2015
24 Nov 2014 AA Total exemption small company accounts made up to 31 May 2014