M S A Systems Ltd was founded on 23 September 1997 with its registered office in Stourbridge. Currently we aren't aware of the number of employees at the this business. This business has 3 directors.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
SMITH, Heather Mary | 05 October 2012 | - | 1 |
JONES, Mark | 23 September 1997 | 15 March 2017 | 1 |
LINDOP, Andrew | 01 September 2011 | 01 March 2013 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 20 February 2020 | |
CS01 - N/A | 03 October 2019 | |
CS01 - N/A | 28 February 2019 | |
PSC04 - N/A | 27 February 2019 | |
PSC07 - N/A | 27 February 2019 | |
AA - Annual Accounts | 26 February 2019 | |
CS01 - N/A | 26 October 2018 | |
PSC01 - N/A | 26 October 2018 | |
PSC04 - N/A | 26 October 2018 | |
AD01 - Change of registered office address | 10 October 2018 | |
TM01 - Termination of appointment of director | 28 February 2018 | |
AA - Annual Accounts | 27 February 2018 | |
PSC01 - N/A | 05 October 2017 | |
PSC09 - N/A | 05 October 2017 | |
CS01 - N/A | 05 October 2017 | |
AA - Annual Accounts | 26 May 2017 | |
TM01 - Termination of appointment of director | 13 April 2017 | |
CS01 - N/A | 28 September 2016 | |
AA - Annual Accounts | 03 March 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AAMD - Amended Accounts | 07 May 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 25 September 2014 | |
AA - Annual Accounts | 24 February 2014 | |
AR01 - Annual Return | 27 September 2013 | |
TM01 - Termination of appointment of director | 03 July 2013 | |
AA - Annual Accounts | 08 April 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
AP01 - Appointment of director | 28 February 2013 | |
AR01 - Annual Return | 03 October 2012 | |
AA - Annual Accounts | 28 February 2012 | |
AP01 - Appointment of director | 30 September 2011 | |
AR01 - Annual Return | 29 September 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 29 September 2011 | |
AA - Annual Accounts | 01 March 2011 | |
AR01 - Annual Return | 20 October 2010 | |
AA - Annual Accounts | 01 March 2010 | |
CH03 - Change of particulars for secretary | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
CH01 - Change of particulars for director | 10 February 2010 | |
363a - Annual Return | 24 September 2009 | |
AA - Annual Accounts | 27 November 2008 | |
363a - Annual Return | 17 October 2008 | |
AA - Annual Accounts | 27 December 2007 | |
363a - Annual Return | 26 September 2007 | |
353 - Register of members | 26 September 2007 | |
AA - Annual Accounts | 05 April 2007 | |
363a - Annual Return | 13 October 2006 | |
AA - Annual Accounts | 10 March 2006 | |
363a - Annual Return | 04 October 2005 | |
AA - Annual Accounts | 29 March 2005 | |
363s - Annual Return | 30 September 2004 | |
AA - Annual Accounts | 05 April 2004 | |
363s - Annual Return | 08 October 2003 | |
AA - Annual Accounts | 05 April 2003 | |
363s - Annual Return | 13 September 2002 | |
AA - Annual Accounts | 03 April 2002 | |
363s - Annual Return | 12 October 2001 | |
AA - Annual Accounts | 19 October 2000 | |
225 - Change of Accounting Reference Date | 19 October 2000 | |
363s - Annual Return | 03 October 2000 | |
AA - Annual Accounts | 26 September 2000 | |
395 - Particulars of a mortgage or charge | 15 June 2000 | |
363s - Annual Return | 10 September 1999 | |
RESOLUTIONS - N/A | 20 October 1998 | |
AA - Annual Accounts | 20 October 1998 | |
363s - Annual Return | 20 October 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
288a - Notice of appointment of directors or secretaries | 28 July 1998 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
288b - Notice of resignation of directors or secretaries | 14 October 1997 | |
287 - Change in situation or address of Registered Office | 14 October 1997 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 October 1997 | |
NEWINC - New incorporation documents | 23 September 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 08 June 2000 | Outstanding |
N/A |