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MSP SYSTEMS LIMITED

Company number 05371949

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	View PDF Confirmation statement made on 2 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
11 Dec 2023	CS01	Confirmation statement made on 7 December 2023 with updates	View PDF Confirmation statement made on 7 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
06 Jun 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 May 2023	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
07 Dec 2022	CS01	Confirmation statement made on 7 December 2022 with updates	View PDF Confirmation statement made on 7 December 2022 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Dec 2021	CS01	Confirmation statement made on 7 December 2021 with updates	View PDF Confirmation statement made on 7 December 2021 with updates - link opens in a new window - 5 pages (5 pages)
07 Jun 2021	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
07 Jun 2021	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	AD01	Registered office address changed from 4 4 Maypole Yard Between 14-16 West Street Dunstable Bedfordshire LU6 1XF England to 4 Maypole Yard West Street Dunstable Bedfordshire LU6 1XF on 15 January 2021	View PDF Registered office address changed from 4 4 Maypole Yard Between 14-16 West Street Dunstable Bedfordshire LU6 1XF England to 4 Maypole Yard West Street Dunstable Bedfordshire LU6 1XF on 15 January 2021 - link opens in a new window - 1 page (1 page)
05 Jan 2021	AD01	Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 4 4 Maypole Yard Between 14-16 West Street Dunstable Bedfordshire LU6 1XF on 5 January 2021	View PDF Registered office address changed from 27a Maxwell Road Northwood Middlesex HA6 2XY to 4 4 Maypole Yard Between 14-16 West Street Dunstable Bedfordshire LU6 1XF on 5 January 2021 - link opens in a new window - 1 page (1 page)
08 Dec 2020	CS01	Confirmation statement made on 7 December 2020 with no updates	View PDF Confirmation statement made on 7 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020	AA	Micro company accounts made up to 31 March 2020	View PDF Micro company accounts made up to 31 March 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Dec 2019	CS01	Confirmation statement made on 7 December 2019 with updates	View PDF Confirmation statement made on 7 December 2019 with updates - link opens in a new window - 4 pages (4 pages)
31 Jul 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2019	CH01	Director's details changed for Mr Gregory James Dockery on 12 June 2019	View PDF Director's details changed for Mr Gregory James Dockery on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
12 Jun 2019	CH01	Director's details changed for Sydney Pietersz on 12 June 2019	View PDF Director's details changed for Sydney Pietersz on 12 June 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	CH01	Director's details changed for Mr Romesh Charmindra Perera on 25 March 2019	View PDF Director's details changed for Mr Romesh Charmindra Perera on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
27 Mar 2019	PSC04	Change of details for Mr Romesh Charmindra Perera as a person with significant control on 25 March 2019	View PDF Change of details for Mr Romesh Charmindra Perera as a person with significant control on 25 March 2019 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Dec 2018	CS01	Confirmation statement made on 7 December 2018 with no updates	View PDF Confirmation statement made on 7 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2018	AP01	Appointment of Mr Gregory James Dockery as a director on 1 April 2018	View PDF Appointment of Mr Gregory James Dockery as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2017	CS01	Confirmation statement made on 7 December 2017 with no updates	View PDF Confirmation statement made on 7 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)

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MSP SYSTEMS LIMITED

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