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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)
12 Nov 2018 PSC07 Cessation of William Dixon Mayne as a person with significant control on 6 April 2016
12 Nov 2018 PSC07 Cessation of Robert Little as a person with significant control on 6 April 2016
08 Nov 2018 PSC02 Notification of Mss Group Limited as a person with significant control on 6 April 2016
03 Oct 2018 MR04 Satisfaction of charge 055392720006 in full
04 Sep 2018 CS01 Confirmation statement made on 17 August 2018 with no updates
31 Aug 2018 AA Full accounts made up to 31 March 2018
21 Aug 2017 CS01 Confirmation statement made on 17 August 2017 with no updates
03 Aug 2017 AA Full accounts made up to 31 March 2017
13 Oct 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-11
02 Sep 2016 CS01 Confirmation statement made on 17 August 2016 with updates
21 Aug 2016 AA Accounts for a small company made up to 31 March 2016
18 May 2016 MR04 Satisfaction of charge 3 in full
13 Apr 2016 MR04 Satisfaction of charge 055392720004 in full
13 Apr 2016 MR04 Satisfaction of charge 055392720005 in full
12 Apr 2016 MR04 Satisfaction of charge 055392720004 in part
12 Apr 2016 MR04 Satisfaction of charge 1 in full
12 Apr 2016 MR04 Satisfaction of charge 055392720005 in part
12 Apr 2016 MR04 Satisfaction of charge 3 in part
14 Jan 2016 AD01 Registered office address changed from Edward House Dowlais Road Cardiff CF24 5TW to Mss House Galdames Place Ocean Park Cardiff CF24 5RE on 14 January 2016
07 Jan 2016 AA Accounts for a small company made up to 31 March 2015
28 Sep 2015 AR01 Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 12,500
18 Dec 2014 AA Accounts for a small company made up to 31 March 2014
29 Sep 2014 AR01 Annual return made up to 17 August 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 12,500
23 May 2014 MR01 Registration of charge 055392720007
11 Dec 2013 AA Accounts for a small company made up to 31 March 2013