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M & A SYSTEMS LTD

Company number 08339082

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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 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Dec 2023 CS01 Confirmation statement made on 19 December 2023 with no updates
08 Dec 2023 MR04 Satisfaction of charge 083390820001 in full
05 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
16 Jan 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 19 December 2021 with updates
05 Jan 2022 AD01 Registered office address changed from 6 Plover Close Glossop Derbyshire SK13 8UB to 87 -89 Manchester Road Rochdale OL11 4JG on 5 January 2022
05 Jan 2022 PSC02 Notification of Valair Holding Company Ltd as a person with significant control on 2 March 2021
05 Jan 2022 PSC07 Cessation of Miles Gorton as a person with significant control on 2 March 2021
05 Jan 2022 PSC07 Cessation of Angela Gorton as a person with significant control on 2 March 2021
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
09 Mar 2021 TM01 Termination of appointment of Miles John Gorton as a director on 2 March 2021
09 Mar 2021 TM02 Termination of appointment of Andrea Nicole Gorton as a secretary on 2 March 2021
09 Mar 2021 AP01 Appointment of Mrs Clare Marie Valentine as a director on 2 March 2021
09 Mar 2021 AP01 Appointment of Mr Steven John Valentine as a director on 2 March 2021
04 Mar 2021 MR01 Registration of charge 083390820001, created on 2 March 2021
01 Feb 2021 CS01 Confirmation statement made on 19 December 2020 with no updates
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 19 December 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 31 December 2018
21 Dec 2018 CS01 Confirmation statement made on 19 December 2018 with no updates
11 May 2018 AA Total exemption full accounts made up to 31 December 2017
19 Dec 2017 CS01 Confirmation statement made on 19 December 2017 with no updates
21 Sep 2017 AA Total exemption full accounts made up to 31 December 2016