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MSP SYSTEMS LIMITED

Company number 05371949

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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)
05 Dec 2017 CS01 Confirmation statement made on 15 November 2017 with no updates
28 Jul 2017 AA Micro company accounts made up to 31 March 2017
15 Nov 2016 CS01 Confirmation statement made on 15 November 2016 with updates
06 Oct 2016 AA Total exemption small company accounts made up to 31 March 2016
14 Mar 2016 AP01 Appointment of Sydney Pietersz as a director on 4 March 2016
07 Mar 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 40,000
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Nov 2015 CH01 Director's details changed for Mr Romesh Charmindra Perera on 20 November 2015
02 Jun 2015 TM01 Termination of appointment of Carol Ann Kelly as a director on 18 May 2015
02 Jun 2015 TM02 Termination of appointment of Carol Ann Kelly as a secretary on 18 May 2015
13 Mar 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 40,000
13 Mar 2015 AP01 Appointment of Mr Amit Virendra Dhami as a director on 13 March 2015
13 Mar 2015 TM01 Termination of appointment of Amit Virendra Dhami as a director on 13 March 2015
11 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
14 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 40,000
24 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
08 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
27 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
22 Mar 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
22 Mar 2011 CH01 Director's details changed for Romesh Charmindra Perera on 21 February 2011
04 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
02 Nov 2010 AP01 Appointment of Mr Amit Virendra Dhami as a director
02 Nov 2010 TM01 Termination of appointment of Ankurbhai Shah as a director