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MANUFACTURING SOFTWARE SOLUTIONS LTD

Company number 11470414

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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 Feb 2024	PSC04	Change of details for Mr James Szemeti as a person with significant control on 18 July 2018	View PDF Change of details for Mr James Szemeti as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
22 Feb 2024	CS01	Confirmation statement made on 4 February 2024 with no updates	View PDF Confirmation statement made on 4 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
22 Feb 2024	PSC01	Notification of Dean Hayden Warner as a person with significant control on 18 July 2018	View PDF Notification of Dean Hayden Warner as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Total exemption full accounts made up to 30 September 2023	View PDF Total exemption full accounts made up to 30 September 2023 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2023	AA	Total exemption full accounts made up to 30 September 2022	View PDF Total exemption full accounts made up to 30 September 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 February 2023 with no updates	View PDF Confirmation statement made on 4 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2022	AA	Total exemption full accounts made up to 30 September 2021	View PDF Total exemption full accounts made up to 30 September 2021 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Mar 2022	CS01	Confirmation statement made on 4 February 2022 with no updates	View PDF Confirmation statement made on 4 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2021	AA	Total exemption full accounts made up to 30 September 2020	View PDF Total exemption full accounts made up to 30 September 2020 - link opens in a new window - 5 pages (5 pages) Download iXBRL
05 Feb 2021	CS01	Confirmation statement made on 4 February 2021 with no updates	View PDF Confirmation statement made on 4 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AA	Total exemption full accounts made up to 30 September 2019	View PDF Total exemption full accounts made up to 30 September 2019 - link opens in a new window - 5 pages (5 pages) Download iXBRL
16 Mar 2020	AA01	Previous accounting period extended from 31 July 2019 to 30 September 2019	View PDF Previous accounting period extended from 31 July 2019 to 30 September 2019 - link opens in a new window - 1 page (1 page)
10 Feb 2020	CS01	Confirmation statement made on 4 February 2020 with no updates	View PDF Confirmation statement made on 4 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2019	CS01	Confirmation statement made on 4 February 2019 with updates	View PDF Confirmation statement made on 4 February 2019 with updates - link opens in a new window - 4 pages (4 pages)
04 Feb 2019	CH01	Director's details changed for Mr Jim Szemeti on 1 January 2019	View PDF Director's details changed for Mr Jim Szemeti on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Feb 2019	PSC04	Change of details for Mr Jim Szemeti as a person with significant control on 1 January 2019	View PDF Change of details for Mr Jim Szemeti as a person with significant control on 1 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-04 - link opens in a new window - 3 pages (3 pages)
03 Oct 2018	AP01	Appointment of Mr Dean Warner as a director on 30 August 2018	View PDF Appointment of Mr Dean Warner as a director on 30 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 5 pages (5 pages)
30 Aug 2018	PSC01	Notification of Jim Szemeti as a person with significant control on 18 July 2018	View PDF Notification of Jim Szemeti as a person with significant control on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	CS01	Confirmation statement made on 30 August 2018 with updates	View PDF Confirmation statement made on 30 August 2018 with updates - link opens in a new window - 4 pages (4 pages)
30 Aug 2018	AP01	Appointment of Mr Jim Szemeti as a director on 18 July 2018	View PDF Appointment of Mr Jim Szemeti as a director on 18 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Aug 2018	PSC07	Cessation of Fd Secretarial Ltd as a person with significant control on 18 July 2018	View PDF Cessation of Fd Secretarial Ltd as a person with significant control on 18 July 2018 - link opens in a new window - 1 page (1 page)
19 Jul 2018	TM01	Termination of appointment of Michael Duke as a director on 18 July 2018	View PDF Termination of appointment of Michael Duke as a director on 18 July 2018 - link opens in a new window - 1 page (1 page)
18 Jul 2018	NEWINC	Incorporation Statement of capital on 2018-07-18 GBP 1	View PDF Incorporation Statement of capital on 2018-07-18 GBP 1 - link opens in a new window - 27 pages (27 pages)

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