Established in 2013, Msp Technologies Ltd has its registered office in Lancashire, it's status is listed as "Active". There are 3 directors listed as Patterson, Simon John Valance, Anderson, Roy, Patterson, Rebecca Dawn for the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
PATTERSON, Simon John Valance | 02 July 2013 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ANDERSON, Roy | 01 March 2016 | 03 November 2017 | 1 |
PATTERSON, Rebecca Dawn | 19 March 2014 | 01 March 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 07 July 2020 | |
AA - Annual Accounts | 14 April 2020 | |
MR01 - N/A | 07 November 2019 | |
AA - Annual Accounts | 17 October 2019 | |
SH01 - Return of Allotment of shares | 13 August 2019 | |
CS01 - N/A | 13 August 2019 | |
AP01 - Appointment of director | 17 June 2019 | |
AP01 - Appointment of director | 13 June 2019 | |
CS01 - N/A | 03 September 2018 | |
AA - Annual Accounts | 20 July 2018 | |
PSC04 - N/A | 28 March 2018 | |
TM01 - Termination of appointment of director | 03 November 2017 | |
TM02 - Termination of appointment of secretary | 03 November 2017 | |
CS01 - N/A | 01 September 2017 | |
CS01 - N/A | 31 August 2017 | |
AA - Annual Accounts | 15 August 2017 | |
AA - Annual Accounts | 01 November 2016 | |
CS01 - N/A | 04 August 2016 | |
AAMD - Amended Accounts | 13 July 2016 | |
RESOLUTIONS - N/A | 04 July 2016 | |
TM01 - Termination of appointment of director | 16 March 2016 | |
AP03 - Appointment of secretary | 09 March 2016 | |
TM02 - Termination of appointment of secretary | 09 March 2016 | |
AA - Annual Accounts | 22 December 2015 | |
AD01 - Change of registered office address | 08 December 2015 | |
AP01 - Appointment of director | 12 October 2015 | |
SH01 - Return of Allotment of shares | 30 September 2015 | |
AR01 - Annual Return | 05 August 2015 | |
RESOLUTIONS - N/A | 14 April 2015 | |
AA - Annual Accounts | 23 December 2014 | |
SH01 - Return of Allotment of shares | 18 November 2014 | |
AR01 - Annual Return | 28 July 2014 | |
AR01 - Annual Return | 23 July 2014 | |
SH01 - Return of Allotment of shares | 23 July 2014 | |
SH01 - Return of Allotment of shares | 23 July 2014 | |
CH01 - Change of particulars for director | 22 July 2014 | |
AP01 - Appointment of director | 16 July 2014 | |
RESOLUTIONS - N/A | 15 July 2014 | |
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 15 July 2014 | |
AP01 - Appointment of director | 14 July 2014 | |
AD01 - Change of registered office address | 01 July 2014 | |
AP01 - Appointment of director | 26 June 2014 | |
AP03 - Appointment of secretary | 26 June 2014 | |
AA01 - Change of accounting reference date | 27 March 2014 | |
NEWINC - New incorporation documents | 02 July 2013 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 31 October 2019 | Outstanding |
N/A |