MANAGEMENT SYSTEM CERTIFICATION LTD
Company number 05523314
- Company Overview for MANAGEMENT SYSTEM CERTIFICATION LTD (05523314)
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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) |
|---|---|---|---|
| 10 Mar 2014 | AD01 | Registered office address changed from Baileys Barn Pimlico Farm Austrey Lane No Mans Heath Tamworth Staffordshire B79 0PF on 10 March 2014 | |
| 20 Jan 2014 | RP04 | Second filing of AR01 previously delivered to Companies House made up to 1 August 2013 | |
| 29 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
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| 29 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 15 Apr 2013 | AP01 | Appointment of Stephen Lees as a director | |
| 15 Apr 2013 | TM02 | Termination of appointment of Lynn Lees as a secretary | |
| 15 Apr 2013 | TM01 | Termination of appointment of Lynn Lees as a director | |
| 15 Apr 2013 | TM01 | Termination of appointment of Stephen Spencer Barlow as a director | |
| 13 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 23 Apr 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 25 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 21 Mar 2011 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 24 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 23 Aug 2010 | CH01 | Director's details changed for Stephen Brian Spencer Barlow on 1 August 2010 | |
| 23 Aug 2010 | CH01 | Director's details changed for Lynn Tracy Lees on 1 August 2010 | |
| 29 Apr 2010 | AA | Total exemption small company accounts made up to 31 July 2009 | |
| 27 Aug 2009 | 363a | Return made up to 01/08/09; full list of members | |
| 15 Apr 2009 | AA | Total exemption small company accounts made up to 31 July 2008 | |
| 06 Oct 2008 | 363a | Return made up to 01/08/08; full list of members | |
| 11 Apr 2008 | AA | Total exemption small company accounts made up to 31 July 2007 | |
| 04 Sep 2007 | 363a | Return made up to 01/08/07; full list of members | |
| 03 Mar 2007 | AA | Total exemption small company accounts made up to 31 July 2006 | |
| 09 Oct 2006 | 225 | Accounting reference date shortened from 31/08/06 to 31/07/06 | |
| 13 Sep 2006 | 363s | Return made up to 01/08/06; full list of members | |
| 17 Nov 2005 | 88(2)R | Ad 31/10/05--------- £ si 2@1=2 £ ic 1/3 |