- Company Overview for MSS FACILITIES SERVICES LTD (05539272)
- Filing history for MSS FACILITIES SERVICES LTD (05539272)
- People for MSS FACILITIES SERVICES LTD (05539272)
- Charges for MSS FACILITIES SERVICES LTD (05539272)
- More for MSS FACILITIES SERVICES LTD (05539272)
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) |
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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
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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 |