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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)
02 Nov 2010 TM01 Termination of appointment of Satish Patel as a director
01 Nov 2010 AA01 Current accounting period shortened from 30 April 2011 to 31 March 2011
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 31 March 2010
  • GBP 40,000
16 Mar 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
15 Mar 2010 CH01 Director's details changed for Ankurbhai Shah on 1 December 2009
15 Mar 2010 CH01 Director's details changed for Satish Baldevbhai Patel on 1 October 2009
15 Mar 2010 CH01 Director's details changed for Romesh Charmindra Perera on 1 December 2009
26 Feb 2010 AA Total exemption small company accounts made up to 30 April 2009
04 Mar 2009 363a Return made up to 22/02/09; full list of members
04 Mar 2009 288c Director's change of particulars / ankurbhai shah / 19/02/2009
04 Mar 2009 288c Director's change of particulars / romesh perera / 19/02/2009
04 Mar 2009 288c Director and secretary's change of particulars / carol kelly / 19/02/2009
12 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
15 Oct 2008 288a Director appointed satish baldevbhai patel
10 Sep 2008 363a Return made up to 22/02/08; full list of members
10 Sep 2008 288c Director's change of particulars / ankurbhai shah / 01/11/2007
10 Jul 2007 AA Total exemption small company accounts made up to 30 April 2007
27 Feb 2007 363a Return made up to 22/02/07; full list of members
21 Feb 2007 288a New director appointed
19 Feb 2007 288b Director resigned
19 Feb 2007 288b Secretary resigned
30 Jan 2007 288a New secretary appointed;new director appointed
02 Jan 2007 AA Total exemption small company accounts made up to 30 April 2006
03 Oct 2006 225 Accounting reference date extended from 28/02/06 to 30/04/06
03 Jul 2006 288b Secretary resigned;director resigned