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MSSEC LTD

Company number 05579227

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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)
23 Oct 2018 MR04 Satisfaction of charge 9 in full
23 Oct 2018 MR04 Satisfaction of charge 7 in full
20 Jun 2018 AA Total exemption full accounts made up to 30 September 2017
09 Nov 2017 CS01 Confirmation statement made on 30 September 2017 with no updates
12 May 2017 AA Total exemption small company accounts made up to 30 September 2016
18 Oct 2016 CH01 Director's details changed for Mr. Marc Simon Sofer on 30 September 2016
18 Oct 2016 CS01 Confirmation statement made on 30 September 2016 with updates
16 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
12 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 2
12 Oct 2015 CH01 Director's details changed for Mr Ralph Peter Aldenhoven on 31 August 2015
12 Oct 2015 CH03 Secretary's details changed for Janet Sofer on 31 August 2015
12 Oct 2015 CH01 Director's details changed for Mr. Marc Simon Sofer on 31 August 2015
03 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
03 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-03
  • GBP 2
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
04 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-04
  • GBP 2
29 May 2013 AA Total exemption small company accounts made up to 30 September 2012
17 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
28 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
04 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
25 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 18
08 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 17
17 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
26 May 2011 AD01 Registered office address changed from C/O Civvals Chartered Accountant 66-68 Seymour Street Marble Arch House London W1H 5AF United Kingdom on 26 May 2011