Mss Holdings (UK) Ltd was registered on 17 December 1992 with its registered office in Lancashire, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the this organisation.
Document Type | Date | |
---|---|---|
CS01 - N/A | 19 December 2019 | |
AA - Annual Accounts | 17 September 2019 | |
MR04 - N/A | 27 August 2019 | |
MR04 - N/A | 08 May 2019 | |
MR04 - N/A | 08 May 2019 | |
MR04 - N/A | 08 May 2019 | |
MR04 - N/A | 08 May 2019 | |
MR01 - N/A | 28 March 2019 | |
MR01 - N/A | 14 March 2019 | |
CS01 - N/A | 19 December 2018 | |
AA - Annual Accounts | 28 September 2018 | |
AA - Annual Accounts | 20 March 2018 | |
AA01 - Change of accounting reference date | 20 December 2017 | |
CS01 - N/A | 18 December 2017 | |
AA01 - Change of accounting reference date | 28 September 2017 | |
CS01 - N/A | 20 December 2016 | |
AA - Annual Accounts | 29 September 2016 | |
MR01 - N/A | 10 May 2016 | |
MR04 - N/A | 05 April 2016 | |
MR04 - N/A | 05 April 2016 | |
AR01 - Annual Return | 17 December 2015 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 27 January 2015 | |
AA - Annual Accounts | 30 September 2014 | |
MR01 - N/A | 07 May 2014 | |
AR01 - Annual Return | 21 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 24 January 2013 | |
AA - Annual Accounts | 01 October 2012 | |
AR01 - Annual Return | 06 January 2012 | |
AA - Annual Accounts | 05 October 2011 | |
AA - Annual Accounts | 05 January 2011 | |
AR01 - Annual Return | 21 December 2010 | |
AA - Annual Accounts | 30 January 2010 | |
AR01 - Annual Return | 21 December 2009 | |
395 - Particulars of a mortgage or charge | 20 June 2009 | |
395 - Particulars of a mortgage or charge | 26 March 2009 | |
363a - Annual Return | 23 December 2008 | |
395 - Particulars of a mortgage or charge | 25 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
363a - Annual Return | 17 December 2007 | |
287 - Change in situation or address of Registered Office | 17 December 2007 | |
AA - Annual Accounts | 22 October 2007 | |
363a - Annual Return | 22 January 2007 | |
AA - Annual Accounts | 04 November 2006 | |
CERTNM - Change of name certificate | 15 March 2006 | |
363a - Annual Return | 23 February 2006 | |
395 - Particulars of a mortgage or charge | 15 February 2006 | |
AA - Annual Accounts | 08 June 2005 | |
AA - Annual Accounts | 08 June 2005 | |
363s - Annual Return | 23 December 2004 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 April 2004 | |
363s - Annual Return | 16 January 2004 | |
AA - Annual Accounts | 05 November 2003 | |
288a - Notice of appointment of directors or secretaries | 05 June 2003 | |
363s - Annual Return | 31 December 2002 | |
AA - Annual Accounts | 01 November 2002 | |
395 - Particulars of a mortgage or charge | 24 July 2002 | |
363s - Annual Return | 04 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
363s - Annual Return | 09 January 2001 | |
AA - Annual Accounts | 26 September 2000 | |
363s - Annual Return | 19 January 2000 | |
AA - Annual Accounts | 02 November 1999 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 21 August 1999 | |
395 - Particulars of a mortgage or charge | 02 July 1999 | |
363s - Annual Return | 15 February 1999 | |
AA - Annual Accounts | 28 October 1998 | |
363s - Annual Return | 06 January 1998 | |
AA - Annual Accounts | 03 November 1997 | |
363s - Annual Return | 16 January 1997 | |
AA - Annual Accounts | 03 November 1996 | |
RESOLUTIONS - N/A | 29 May 1996 | |
363s - Annual Return | 16 February 1996 | |
AA - Annual Accounts | 12 July 1995 | |
363s - Annual Return | 05 February 1995 | |
288 - N/A | 06 December 1994 | |
RESOLUTIONS - N/A | 06 May 1994 | |
395 - Particulars of a mortgage or charge | 04 May 1994 | |
287 - Change in situation or address of Registered Office | 18 April 1994 | |
AA - Annual Accounts | 18 April 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
RESOLUTIONS - N/A | 24 March 1994 | |
363s - Annual Return | 03 February 1994 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 28 October 1993 | |
88(2)O - Return of allotments of shares issued for other than cash - original document | 28 October 1993 | |
88(2)P - N/A | 10 September 1993 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 May 1993 | |
MA - Memorandum and Articles | 05 April 1993 | |
288 - N/A | 31 March 1993 | |
288 - N/A | 31 March 1993 | |
287 - Change in situation or address of Registered Office | 31 March 1993 | |
CERTNM - Change of name certificate | 29 March 1993 | |
NEWINC - New incorporation documents | 17 December 1992 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 27 March 2019 | Outstanding |
N/A |
A registered charge | 14 March 2019 | Outstanding |
N/A |
A registered charge | 04 May 2016 | Fully Satisfied |
N/A |
A registered charge | 24 April 2014 | Fully Satisfied |
N/A |
Aircraft mortgage | 16 June 2009 | Fully Satisfied |
N/A |
Debenture | 24 March 2009 | Fully Satisfied |
N/A |
Legal mortgage | 24 November 2008 | Fully Satisfied |
N/A |
Aircraft mortgage | 13 February 2006 | Fully Satisfied |
N/A |
Aircraft mortgage | 23 July 2002 | Fully Satisfied |
N/A |
Debenture | 30 June 1999 | Fully Satisfied |
N/A |
Debenture | 20 April 1994 | Fully Satisfied |
N/A |