MSS CLEAN TECHNOLOGY LIMITED
| Status | ACTIVE |
| Company No. | 08938560 |
| Category | Private Limited Company |
| Incorporated | 13 Mar 2014 |
| Age | 10 years, 2 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
MSS CLEAN TECHNOLOGY LIMITED is an active private limited company with number 08938560. It was incorporated 10 years, 2 months, 17 days ago, on 13 March 2014. The company address is 1 Old Park Lane 1 Old Park Lane, Manchester, M41 7HA, England.
Company Fillings
Confirmation statement with no updates
Date: 25 Mar 2024
Action Date: 13 Mar 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-03-13
Documents
Termination director company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Benjamin Christopher Hancock
Termination date: 2023-12-31
Documents
Termination secretary company with name termination date
Date: 05 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Benjamin Christopher Hancock
Termination date: 2023-12-31
Documents
Certificate change of name company
Date: 03 Oct 2023
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spie mss clean technology LIMITED\certificate issued on 03/10/23
Documents
Accounts with accounts type full
Date: 15 Jun 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 12 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Stephen Gary Wignall
Appointment date: 2023-05-31
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Ceri Suzanne Humphrey
Documents
Termination director company with name termination date
Date: 09 Jun 2023
Action Date: 31 May 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-05-31
Officer name: Robert Roy Goodhew
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 13 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-13
Documents
Resolution
Date: 17 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control
Date: 22 Dec 2022
Action Date: 19 Dec 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-12-19
Psc name: Edf Energy Services Limited
Documents
Appoint person director company with name date
Date: 21 Dec 2022
Action Date: 19 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-19
Officer name: Mr Michael Andrew Booth
Documents
Notification of a person with significant control
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-08-23
Psc name: Environmental Engineering Limited
Documents
Cessation of a person with significant control
Date: 24 Aug 2022
Action Date: 23 Aug 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2022-08-23
Psc name: Spie Uk Limited
Documents
Accounts with accounts type full
Date: 05 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Appoint person director company with name date
Date: 12 May 2022
Action Date: 05 May 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-05-05
Officer name: Miss Ceri Suzanne Humphrey
Documents
Confirmation statement with no updates
Date: 21 Mar 2022
Action Date: 13 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-13
Documents
Change registered office address company with date old address new address
Date: 02 Aug 2021
Action Date: 02 Aug 2021
Category: Address
Type: AD01
Old address: 33 Gracechurch Street London EC3V 0BT England
Change date: 2021-08-02
New address: 1 Old Park Lane Urmston Manchester M41 7HA
Documents
Accounts with accounts type full
Date: 08 Jun 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Appoint person director company with name date
Date: 09 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Benjamin Christopher Hancock
Appointment date: 2021-04-07
Documents
Termination director company with name termination date
Date: 09 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Antony David Wilkinson
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 06 Apr 2021
Action Date: 13 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-13
Documents
Accounts with accounts type full
Date: 09 Mar 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change registered office address company with date old address new address
Date: 08 Jul 2020
Action Date: 08 Jul 2020
Category: Address
Type: AD01
New address: 33 Gracechurch Street London EC3V 0BT
Change date: 2020-07-08
Old address: 11th Floor Snow Hill Birmingham B4 6WR England
Documents
Change registered office address company with date old address new address
Date: 27 Mar 2020
Action Date: 27 Mar 2020
Category: Address
Type: AD01
New address: 11th Floor Snow Hill Birmingham B4 6WR
Old address: 2nd Floor 33 Gracechurch Street London EC3V 0BT England
Change date: 2020-03-27
Documents
Confirmation statement with no updates
Date: 23 Mar 2020
Action Date: 13 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-13
Documents
Accounts with accounts type full
Date: 02 Aug 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 27 Mar 2019
Action Date: 13 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-13
Documents
Legacy
Date: 01 Oct 2018
Category: Miscellaneous
Type: RP04CS01
Description: Second filing of Confirmation Statement dated 13/03/2018
Documents
Termination director company with name termination date
Date: 03 Sep 2018
Action Date: 31 Aug 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-08-31
Officer name: Daniel Simon Quint
Documents
Accounts with accounts type full
Date: 21 Aug 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Appoint person director company with name date
Date: 08 Aug 2018
Action Date: 07 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-08-07
Officer name: Mr Antony David Wilkinson
Documents
Confirmation statement with no updates
Date: 27 Mar 2018
Action Date: 13 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-13
Documents
Accounts with accounts type full
Date: 10 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Termination director company with name termination date
Date: 30 Jun 2017
Action Date: 30 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Orr Pieter Thoden Van Velzen
Termination date: 2017-06-30
Documents
Appoint person director company with name date
Date: 03 May 2017
Action Date: 24 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-24
Officer name: Mr Robert Roy Goodhew
Documents
Confirmation statement with updates
Date: 27 Apr 2017
Action Date: 13 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-13
Documents
Accounts with accounts type small
Date: 22 Dec 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Resolution
Date: 19 Dec 2016
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 19 Dec 2016
Category: Change-of-name
Type: CONNOT
Documents
Change account reference date company current shortened
Date: 08 Dec 2016
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
New date: 2016-12-31
Made up date: 2017-03-31
Documents
Appoint person secretary company with name date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Benjamin Christopher Hancock
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul Henry Scurrah
Termination date: 2016-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nigel Frost
Termination date: 2016-11-30
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Simon Quint
Appointment date: 2016-11-30
Documents
Termination director company with name termination date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Guy William Fishwick
Documents
Appoint person director company with name date
Date: 07 Dec 2016
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr James Orr Pieter Thoden Van Velzen
Appointment date: 2016-11-30
Documents
Change registered office address company with date old address new address
Date: 07 Dec 2016
Action Date: 07 Dec 2016
Category: Address
Type: AD01
Old address: Riverside Bridge Street Dukinfield Ashton-Under-Lyne Cheshire SK16 4RX
New address: 2nd Floor 33 Gracechurch Street London EC3V 0BT
Change date: 2016-12-07
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 31 Mar 2016
Category: Capital
Type: SH01
Capital : 150,000 GBP
Date: 2016-03-31
Documents
Capital allotment shares
Date: 10 Jun 2016
Action Date: 30 Mar 2016
Category: Capital
Type: SH01
Date: 2016-03-30
Capital : 100,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 14 Mar 2016
Action Date: 13 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-13
Documents
Change person director company with change date
Date: 14 Mar 2016
Action Date: 04 Mar 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-03-04
Officer name: Mr Paul Henry Scurrah
Documents
Accounts with accounts type total exemption small
Date: 17 Dec 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 13 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-13
Documents
Appoint person director company with name
Date: 16 Jun 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nigel Frost
Documents
Appoint person director company with name
Date: 08 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Guy William Fishwick
Documents
Certificate change of name company
Date: 20 Mar 2014
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed imco (12014) LIMITED\certificate issued on 20/03/14
Documents
Change of name notice
Date: 20 Mar 2014
Category: Change-of-name
Type: CONNOT
Documents
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