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MO-SYS ENGINEERING LIMITED

Company number 07918233

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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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 15 pages (15 pages) Download iXBRL
06 Jun 2024	SH02	Sub-division of shares on 26 December 2016	View PDF Sub-division of shares on 26 December 2016 - link opens in a new window - 4 pages (4 pages)
06 Jun 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
04 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
04 Jun 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 26/04/2024	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-divided 26/04/2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
20 May 2024	PSC05	Change of details for Mo-Sys Holding Ltd as a person with significant control on 17 May 2024	View PDF Change of details for Mo-Sys Holding Ltd as a person with significant control on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Jan 2024	CS01	Confirmation statement made on 20 January 2024 with updates	View PDF Confirmation statement made on 20 January 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Nov 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages) Download iXBRL
08 Apr 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Apr 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
20 Feb 2023	CH01	Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2023	View PDF Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 20 January 2023 with updates	View PDF Confirmation statement made on 20 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 14 pages (14 pages) Download iXBRL
20 Apr 2022	PSC07	Cessation of Michael Paul Alexander Geissler as a person with significant control on 5 October 2021	View PDF Cessation of Michael Paul Alexander Geissler as a person with significant control on 5 October 2021 - link opens in a new window - 1 page (1 page)
20 Apr 2022	PSC02	Notification of Mo-Sys Holding Ltd as a person with significant control on 5 October 2021	View PDF Notification of Mo-Sys Holding Ltd as a person with significant control on 5 October 2021 - link opens in a new window - 2 pages (2 pages)
20 Apr 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
19 Apr 2022	CS01	Confirmation statement made on 20 January 2022 with updates	View PDF Confirmation statement made on 20 January 2022 with updates - link opens in a new window - 5 pages (5 pages)
12 Apr 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
17 Feb 2022	AD01	Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 17 February 2022	View PDF Registered office address changed from 30 City Road London EC1Y 2AB United Kingdom to 8 High Street Brentwood Essex CM14 4AB on 17 February 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 13 pages (13 pages) Download iXBRL
29 Sep 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
23 Apr 2021	MR04	Satisfaction of charge 079182330001 in full	View PDF Satisfaction of charge 079182330001 in full - link opens in a new window - 1 page (1 page)
26 Feb 2021	CS01	Confirmation statement made on 20 January 2021 with no updates	View PDF Confirmation statement made on 20 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MO-SYS ENGINEERING LIMITED

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