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MATERIALS SOLUTIONS LIMITED

Company number 09364823

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Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2024	CS01	Confirmation statement made on 5 August 2024 with no updates	View PDF Confirmation statement made on 5 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Full accounts made up to 30 September 2023	View PDF Full accounts made up to 30 September 2023 - link opens in a new window - 41 pages (41 pages)
03 Jan 2024	AP01	Appointment of Mr Darren John Davidson as a director on 1 January 2024	View PDF Appointment of Mr Darren John Davidson as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024	View PDF Termination of appointment of Stephen Scrimshaw as a director on 1 January 2024 - link opens in a new window - 1 page (1 page)
07 Aug 2023	CS01	Confirmation statement made on 5 August 2023 with updates	View PDF Confirmation statement made on 5 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jul 2023	AP01	Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023	View PDF Appointment of Mr Ross Keyzer-Dean as a director on 3 July 2023 - link opens in a new window - 2 pages (2 pages)
04 Jul 2023	TM01	Termination of appointment of Michael Paul Gray as a director on 3 July 2023	View PDF Termination of appointment of Michael Paul Gray as a director on 3 July 2023 - link opens in a new window - 1 page (1 page)
08 Apr 2023	AA	Full accounts made up to 30 September 2022	View PDF Full accounts made up to 30 September 2022 - link opens in a new window - 41 pages (41 pages)
31 Oct 2022	CH01	Director's details changed for Mr Philip Paul O'brien on 29 October 2022	View PDF Director's details changed for Mr Philip Paul O'brien on 29 October 2022 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AP01	Appointment of Mr Philip Paul O'brien as a director on 1 October 2022	View PDF Appointment of Mr Philip Paul O'brien as a director on 1 October 2022 - link opens in a new window - 2 pages (2 pages)
03 Oct 2022	TM01	Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022	View PDF Termination of appointment of Simone Eufemia Agatha Davina as a director on 1 October 2022 - link opens in a new window - 1 page (1 page)
16 Aug 2022	CS01	Confirmation statement made on 5 August 2022 with no updates	View PDF Confirmation statement made on 5 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Apr 2022	AA	Full accounts made up to 30 September 2021	View PDF Full accounts made up to 30 September 2021 - link opens in a new window - 44 pages (44 pages)
03 Mar 2022	AP01	Appointment of Ms Simone Eufemia Agatha Davina as a director on 28 February 2022	View PDF Appointment of Ms Simone Eufemia Agatha Davina as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Michael Paul Gray as a director on 28 February 2022	View PDF Appointment of Mr Michael Paul Gray as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	AP01	Appointment of Mr Steve Sarcander as a director on 28 February 2022	View PDF Appointment of Mr Steve Sarcander as a director on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM01	Termination of appointment of Markus Seibold as a director on 28 February 2022	View PDF Termination of appointment of Markus Seibold as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	TM01	Termination of appointment of John George Stephen Hunt as a director on 28 February 2022	View PDF Termination of appointment of John George Stephen Hunt as a director on 28 February 2022 - link opens in a new window - 1 page (1 page)
03 Mar 2022	AP03	Appointment of Mr Philip Paul O'brien as a secretary on 28 February 2022	View PDF Appointment of Mr Philip Paul O'brien as a secretary on 28 February 2022 - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	TM02	Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 28 February 2022	View PDF Termination of appointment of Simone Eufemia Agatha Davina as a secretary on 28 February 2022 - link opens in a new window - 1 page (1 page)
06 Jan 2022	AD01	Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 6 January 2022	View PDF Registered office address changed from Faraday House Sir William Siemens Square Frimley Camberley Surrey GU16 8QD to C a Parsons Works Shields Road Newcastle upon Tyne NE6 2YL on 6 January 2022 - link opens in a new window - 1 page (1 page)
05 Aug 2021	CS01	Confirmation statement made on 5 August 2021 with no updates	View PDF Confirmation statement made on 5 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 May 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
02 May 2021	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 - 2 pages (2 pages)
13 Apr 2021	AA	Full accounts made up to 30 September 2020	View PDF Full accounts made up to 30 September 2020 - link opens in a new window - 44 pages (44 pages)

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MATERIALS SOLUTIONS LIMITED

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