MSS FACILITIES SERVICES LTD filing history - Find and update company information

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MSS FACILITIES SERVICES LTD

Company number 05539272

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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)
22 Apr 2024	CH01	Director's details changed for Ms Claire Ashley Knighton on 5 August 2023	View PDF Director's details changed for Ms Claire Ashley Knighton on 5 August 2023 - link opens in a new window - 2 pages (2 pages)
24 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 32 pages (32 pages)
21 Aug 2023	CS01	Confirmation statement made on 21 August 2023 with no updates	View PDF Confirmation statement made on 21 August 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	PSC05	Change of details for Mss Group Limited as a person with significant control on 14 June 2022	View PDF Change of details for Mss Group Limited as a person with significant control on 14 June 2022 - link opens in a new window - 2 pages (2 pages)
16 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 30 pages (30 pages) Download iXBRL
24 Sep 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 13 pages (13 pages)
24 Sep 2022	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Facility agreement 14/09/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
21 Sep 2022	MR01	Registration of charge 055392720008, created on 15 September 2022	View PDF Registration of charge 055392720008, created on 15 September 2022 - link opens in a new window - 23 pages (23 pages)
13 Sep 2022	CH01	Director's details changed for Mr William Dixon Mayne on 13 September 2022	View PDF Director's details changed for Mr William Dixon Mayne on 13 September 2022 - link opens in a new window - 2 pages (2 pages)
02 Sep 2022	MR04	Satisfaction of charge 055392720007 in full	View PDF Satisfaction of charge 055392720007 in full - link opens in a new window - 1 page (1 page)
17 Aug 2022	CS01	Confirmation statement made on 17 August 2022 with no updates	View PDF Confirmation statement made on 17 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Aug 2022	CH01	Director's details changed for Mr William Dixon Mayne on 16 August 2022	View PDF Director's details changed for Mr William Dixon Mayne on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Claire Knighton as a director on 10 June 2022	View PDF Appointment of Ms Claire Knighton as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Ms Abigail Sarah Draper as a director on 10 June 2022	View PDF Appointment of Ms Abigail Sarah Draper as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP01	Appointment of Alasdair Alan Ryder as a director on 10 June 2022	View PDF Appointment of Alasdair Alan Ryder as a director on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	AP03	Appointment of Sally Evans as a secretary on 10 June 2022	View PDF Appointment of Sally Evans as a secretary on 10 June 2022 - link opens in a new window - 2 pages (2 pages)
14 Jun 2022	TM01	Termination of appointment of Robert Little as a director on 10 June 2022	View PDF Termination of appointment of Robert Little as a director on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	TM02	Termination of appointment of Jonathan Lloyd Jones as a secretary on 10 June 2022	View PDF Termination of appointment of Jonathan Lloyd Jones as a secretary on 10 June 2022 - link opens in a new window - 1 page (1 page)
14 Jun 2022	AD01	Registered office address changed from Mss House Galdames Place Ocean Park Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022	View PDF Registered office address changed from Mss House Galdames Place Ocean Park Cardiff CF24 5RE Wales to Spring Lodge 172 Chester Road Helsby Cheshire WA6 0AR on 14 June 2022 - link opens in a new window - 1 page (1 page)
24 Sep 2021	CS01	Confirmation statement made on 17 August 2021 with no updates	View PDF Confirmation statement made on 17 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 30 pages (30 pages) Download iXBRL
17 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 28 pages (28 pages) Download iXBRL
17 Aug 2020	CS01	Confirmation statement made on 17 August 2020 with no updates	View PDF Confirmation statement made on 17 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 17 pages (17 pages) Download iXBRL
29 Aug 2019	CS01	Confirmation statement made on 17 August 2019 with no updates	View PDF Confirmation statement made on 17 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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