MS SUB-STATION SERVICES LIMITED
| Status | ACTIVE |
| Company No. | 10155137 |
| Category | Private Limited Company |
| Incorporated | 29 Apr 2016 |
| Age | 8 years, 23 days |
| Jurisdiction | England Wales |
SUMMARY
MS SUB-STATION SERVICES LIMITED is an active private limited company with number 10155137. It was incorporated 8 years, 23 days ago, on 29 April 2016. The company address is 4 Whitendale Drive 4 Whitendale Drive, Carnforth, LA5 8LY, England.
Company Fillings
Confirmation statement with no updates
Date: 29 Apr 2024
Action Date: 28 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-28
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-28
Officer name: Mr Malcolm Stones
Documents
Change person director company with change date
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-03-28
Officer name: Mrs Kim Diane Stones
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-28
Psc name: Mr Malcolm Stones
Documents
Change to a person with significant control
Date: 03 Apr 2024
Action Date: 28 Mar 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-03-28
Psc name: Mrs Kim Diane Stones
Documents
Change registered office address company with date old address new address
Date: 03 Apr 2024
Action Date: 03 Apr 2024
Category: Address
Type: AD01
Old address: Fosse Cottage Coventry Road Croft Leicestershire LE9 3GP England
Change date: 2024-04-03
New address: 4 Whitendale Drive Bolton Le Sands Carnforth LA5 8LY
Documents
Accounts with accounts type micro entity
Date: 17 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 01 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Accounts with accounts type micro entity
Date: 11 Oct 2022
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Accounts with accounts type micro entity
Date: 13 Oct 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 03 May 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type micro entity
Date: 18 Nov 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-08-04
Officer name: Mr Malcolm Stones
Documents
Change person director company with change date
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Kim Diane Stones
Change date: 2020-08-04
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-04
Psc name: Mr Malcolm Stones
Documents
Change to a person with significant control
Date: 05 Aug 2020
Action Date: 04 Aug 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2020-08-04
Psc name: Mrs Kim Diane Stones
Documents
Change registered office address company with date old address new address
Date: 05 Aug 2020
Action Date: 05 Aug 2020
Category: Address
Type: AD01
New address: Fosse Cottage Coventry Road Croft Leicestershire LE9 3GP
Change date: 2020-08-05
Old address: 11 Brosdale Drive Hinckley Leicestershire LE10 0SW England
Documents
Confirmation statement with no updates
Date: 04 May 2020
Action Date: 28 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-28
Documents
Accounts with accounts type micro entity
Date: 31 Jul 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 02 May 2019
Action Date: 28 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-28
Documents
Accounts with accounts type micro entity
Date: 09 Jan 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Confirmation statement with no updates
Date: 09 May 2018
Action Date: 28 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-28
Documents
Accounts with accounts type micro entity
Date: 27 Sep 2017
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Confirmation statement with updates
Date: 09 May 2017
Action Date: 28 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-28
Documents
Change registered office address company with date old address new address
Date: 09 May 2017
Action Date: 09 May 2017
Category: Address
Type: AD01
New address: 11 Brosdale Drive Hinckley Leicestershire LE10 0SW
Change date: 2017-05-09
Old address: 9 Orton Road Earl Shilton Leicestershire LE9 7BY United Kingdom
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Malcolm Stones
Change date: 2017-04-30
Documents
Change person director company with change date
Date: 09 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-04-30
Officer name: Mrs Kim Diane Stones
Documents
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