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MSSM LIMITED

Company number 06860369

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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)
13 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
09 Mar 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Mar 2018 CC04 Statement of company's objects
29 Aug 2017 AA Full accounts made up to 31 March 2017
17 May 2017 CS01 Confirmation statement made on 26 March 2017 with updates
04 Jan 2017 AA Accounts for a medium company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 2,796
09 Jun 2015 AA Accounts for a medium company made up to 31 March 2015
05 Jun 2015 AR01 Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-06-05
  • GBP 2,796
19 Jun 2014 AA Accounts for a medium company made up to 31 March 2014
16 May 2014 AR01 Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2,796
19 Dec 2013 AA Accounts for a medium company made up to 31 March 2013
10 Dec 2013 SH20 Statement by directors
10 Dec 2013 SH19 Statement of capital on 10 December 2013
  • GBP 2,796
10 Dec 2013 CAP-SS Solvency statement dated 29/11/13
10 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Cancel share prem a/c 29/11/2013
10 Dec 2013 SH01 Statement of capital following an allotment of shares on 29 November 2013
  • GBP 3,286.00
10 Dec 2013 RESOLUTIONS Resolutions
  • RES13 ‐ In accordance with 42(2)(b) schedule 2 ca 06 the restriction of the authorised share capital by virtue of section 28 of the CA06 is revoked and deleted 29/11/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Nov 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Apr 2013 AR01 Annual return made up to 26 March 2013 with full list of shareholders
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increased shares from £4,800.00 to £5,290.00 by the creation of 490 e ord shares of £1.00 each 11/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 3,270
10 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Increased shares from £4,800.00 to £5,290.00 by creation of 490 e ord shares of 31.00 each 11/10/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Jan 2013 SH01 Statement of capital following an allotment of shares on 11 October 2012
  • GBP 3,270
21 Dec 2012 AA Accounts for a medium company made up to 31 March 2012