Advanced company searchLink opens in new window

MSP TECHNOLOGIES LIMITED

Company number 08594307

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES13 ‐ Incorporate a 100ubsidiary 28/06/2016
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
  • GBP 2,000
05 Aug 2015 AR01 Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 2,000
14 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2,000
28 Jul 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 1,344.5
23 Jul 2014 AR01 Annual return made up to 2 July 2014 with full list of shareholders