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MSS FACILITIES SERVICES LTD

Company number 05539272

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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 Nov 2024 CH01 Director's details changed for Ms Abigail Sarah Draper on 28 October 2024
16 Sep 2024 MR01 Registration of charge 055392720009, created on 6 September 2024
04 Sep 2024 CS01 Confirmation statement made on 4 September 2024 with no updates
22 Apr 2024 CH01 Director's details changed for Ms Claire Ashley Knighton on 5 August 2023
24 Dec 2023 AA Full accounts made up to 31 March 2023
21 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
21 Aug 2023 PSC05 Change of details for Mss Group Limited as a person with significant control on 14 June 2022
16 Dec 2022 AA Full accounts made up to 31 March 2022
24 Sep 2022 MA Memorandum and Articles of Association
24 Sep 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement 14/09/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2022 MR01 Registration of charge 055392720008, created on 15 September 2022
13 Sep 2022 CH01 Director's details changed for Mr William Dixon Mayne on 13 September 2022
02 Sep 2022 MR04 Satisfaction of charge 055392720007 in full
17 Aug 2022 CS01 Confirmation statement made on 17 August 2022 with no updates
17 Aug 2022 CH01 Director's details changed for Mr William Dixon Mayne on 16 August 2022
14 Jun 2022 AP01 Appointment of Ms Claire Knighton as a director on 10 June 2022
14 Jun 2022 AP01 Appointment of Ms Abigail Sarah Draper as a director on 10 June 2022
14 Jun 2022 AP01 Appointment of Alasdair Alan Ryder as a director on 10 June 2022
14 Jun 2022 AP03 Appointment of Sally Evans as a secretary on 10 June 2022
14 Jun 2022 TM01 Termination of appointment of Robert Little as a director on 10 June 2022
14 Jun 2022 TM02 Termination of appointment of Jonathan Lloyd Jones as a secretary on 10 June 2022
14 Jun 2022 AD01 Registered office address changed from Mss House Galdames Place Ocean Park Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022
24 Sep 2021 CS01 Confirmation statement made on 17 August 2021 with no updates
11 Aug 2021 AA Full accounts made up to 31 March 2021
17 Dec 2020 AA Full accounts made up to 31 March 2020