- Company Overview for MSP TECHNOLOGIES LIMITED (08594307)
- Filing history for MSP TECHNOLOGIES LIMITED (08594307)
- People for MSP TECHNOLOGIES LIMITED (08594307)
- Charges for MSP TECHNOLOGIES LIMITED (08594307)
- More for MSP TECHNOLOGIES LIMITED (08594307)
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) |
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03 Sep 2018 | CS01 | Confirmation statement made on 1 September 2018 with no updates | |
20 Jul 2018 | AA | Total exemption full accounts made up to 31 March 2018 | |
28 Mar 2018 | PSC04 | Change of details for Mr Simon John Valance Patterson as a person with significant control on 20 March 2018 | |
03 Nov 2017 | TM01 | Termination of appointment of Roy Anderson as a director on 3 November 2017 | |
03 Nov 2017 | TM02 | Termination of appointment of Roy Anderson as a secretary on 3 November 2017 | |
01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with updates | |
31 Aug 2017 | CS01 | Confirmation statement made on 28 July 2017 with no updates | |
15 Aug 2017 | AA | Total exemption full accounts made up to 31 March 2017 | |
01 Nov 2016 | AA | Total exemption small company accounts made up to 31 March 2016 | |
04 Aug 2016 | CS01 | Confirmation statement made on 28 July 2016 with updates | |
13 Jul 2016 | AAMD | Amended total exemption small company accounts made up to 31 March 2015 | |
04 Jul 2016 | RESOLUTIONS |
Resolutions
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16 Mar 2016 | TM01 | Termination of appointment of Hugo William Peel as a director on 16 March 2016 | |
09 Mar 2016 | AP03 | Appointment of Mr Roy Anderson as a secretary on 1 March 2016 | |
09 Mar 2016 | TM02 | Termination of appointment of Rebecca Dawn Patterson as a secretary on 1 March 2016 | |
22 Dec 2015 | AA | Total exemption small company accounts made up to 31 March 2015 | |
08 Dec 2015 | AD01 | Registered office address changed from The Saw Mill Hawkshead Ambleside Cumbria LA22 0PL to Unit 56 Elmsfield Park Holme Carnforth Lancashire LA6 1RJ on 8 December 2015 | |
12 Oct 2015 | AP01 | Appointment of Mr Michael Shield as a director on 1 October 2015 | |
30 Sep 2015 | SH01 |
Statement of capital following an allotment of shares on 29 September 2015
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05 Aug 2015 | AR01 |
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
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14 Apr 2015 | RESOLUTIONS |
Resolutions
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23 Dec 2014 | AA | Total exemption small company accounts made up to 31 March 2014 | |
18 Nov 2014 | SH01 |
Statement of capital following an allotment of shares on 13 October 2014
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28 Jul 2014 | AR01 |
Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
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23 Jul 2014 | AR01 | Annual return made up to 2 July 2014 with full list of shareholders |