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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)
26 Feb 2021 CH01 Director's details changed for Mr Michael Paul Alexander Geissler on 26 February 2021
26 Feb 2021 PSC04 Change of details for Mr Michael Paul Alexander Geissler as a person with significant control on 26 February 2021
26 Feb 2021 AD01 Registered office address changed from Thames Bank House Tunnel Avenue London SE10 0PA England to 30 City Road London EC1Y 2AB on 26 February 2021
22 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
08 Apr 2020 DISS40 Compulsory strike-off action has been discontinued
07 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2020 CS01 Confirmation statement made on 20 January 2020 with no updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
23 Jan 2019 CS01 Confirmation statement made on 20 January 2019 with no updates
28 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
30 Jan 2018 SH08 Change of share class name or designation
29 Jan 2018 CS01 Confirmation statement made on 20 January 2018 with updates
29 Dec 2017 MR01 Registration of charge 079182330001, created on 27 December 2017
19 Dec 2017 AAMD Amended total exemption full accounts made up to 31 December 2016
26 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
10 Mar 2017 SH02 Sub-division of shares on 28 December 2016
15 Feb 2017 CS01 Confirmation statement made on 20 January 2017 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
01 Feb 2016 AR01 Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Feb 2015 CH01 Director's details changed for Mr Michael Paul Alexander Geissler on 20 February 2015
23 Feb 2015 AD01 Registered office address changed from 174D Lewisham Way London SE4 1UU to Thames Bank House Tunnel Avenue London SE10 0PA on 23 February 2015
19 Feb 2015 AR01 Annual return made up to 20 January 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 1
18 Nov 2014 AA01 Current accounting period shortened from 31 January 2015 to 31 December 2014
30 Oct 2014 AA Accounts for a dormant company made up to 31 January 2014