MANAGEMENT SUPPORT SYSTEMS LIMITED

Q: What is the latest filing for MANAGEMENT SUPPORT SYSTEMS LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

11/03/1992

Size

Full

Classification

Information technology consultancy activities (62.02 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1992)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

06/02/2014

Declaration of solvency

View PDF (3 pages)

06/02/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

06/02/2014

Resolutions

View PDF (1 pages)

30/09/2013

Annual return made up to 2013-09-08 with full list of shareholders

View PDF (4 pages)

05/09/2013

Full accounts made up to 2013-02-28

View PDF (12 pages)

18/04/2013

Auditor's resignation

View PDF (2 pages)

25/03/2013

Appointment of Ms Vinodka Murria as a director

View PDF (3 pages)

25/03/2013

Appointment of Denise Williams as a secretary

View PDF (3 pages)

24/03/2013

Termination of appointment of Kerry Crompton as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Neal Roberts as a director

View PDF (2 pages)

24/03/2013

Termination of appointment of Neal Roberts as a secretary

View PDF (2 pages)

24/03/2013

Termination of appointment of Richard Preedy as a director

View PDF (2 pages)

24/03/2013

Appointment of Mrs Barbara Ann Firth as a director

View PDF (3 pages)

24/03/2013

Appointment of Mr Paul David Gibson as a director

View PDF (3 pages)

24/03/2013

Registered office address changed from Booths Park 4 Chelford Road Knutsford Cheshire WA16 8GS England on 2013-03-25

View PDF (2 pages)

21/03/2013

Previous accounting period shortened from 2013-04-30 to 2013-02-28

View PDF (3 pages)

27/01/2013

Full accounts made up to 2012-04-30

View PDF (12 pages)

30/09/2012

Director's details changed for Mr Richard Ian Preedy on 2012-08-15

View PDF (2 pages)

30/09/2012

Annual return made up to 2012-09-08 with full list of shareholders

View PDF (6 pages)

05/09/2012

Director's details changed for Richard Ian Preedy on 2012-08-16

View PDF (3 pages)

16/08/2012

Appointment of Richard Ian Preedy as a director

View PDF (2 pages)

15/05/2012

Secretary's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

15/05/2012

Director's details changed for Ms Kerry Jane Crompton on 2012-05-16

View PDF (2 pages)

15/05/2012

Director's details changed for Mr Neal Anthony Roberts on 2012-05-16

View PDF (2 pages)

10/05/2012

Registered office address changed from Riding Court House Datchet Berkshire SL3 9JT on 2012-05-11

View PDF (1 pages)

09/02/2012

Memorandum and Articles of Association

View PDF (16 pages)

09/02/2012

Resolutions

View PDF (4 pages)

30/01/2012

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (15 pages)

19/12/2011

Full accounts made up to 2011-04-30

View PDF (14 pages)

13/09/2011

Annual return made up to 2011-09-08 with full list of shareholders

View PDF (5 pages)

07/03/2011

Termination of appointment of Martin Leuw as a director

View PDF (1 pages)

06/03/2011

Appointment of Miss Kerry Jane Crompton as a director

View PDF (2 pages)

26/01/2011

Full accounts made up to 2010-04-30

View PDF (15 pages)

10/01/2011

Termination of appointment of Luca Velussi as a director

View PDF (1 pages)

03/10/2010

Annual return made up to 2010-09-08 with full list of shareholders

View PDF (4 pages)

03/10/2010

Director's details changed for Mr Luca Velussi on 2010-09-08

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Neal Anthony Roberts on 2010-03-01

View PDF (2 pages)

28/02/2010

Director's details changed for Mr Martin Philip Leuw on 2010-03-01

View PDF (2 pages)

28/02/2010

Secretary's details changed for Mr Neal Anthony Roberts on 2010-03-01

View PDF (1 pages)

29/01/2010

Full accounts made up to 2009-04-30

View PDF (14 pages)

21/09/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (14 pages)

07/09/2009

Return made up to 08/09/09; full list of members

View PDF (4 pages)

22/03/2009

Secretary appointed neal anthony roberts

View PDF (1 pages)

19/03/2009

Return made up to 26/02/09; full list of members

View PDF (4 pages)

18/03/2009

Appointment terminated secretary sara challinger

View PDF (1 pages)

03/03/2009

Accounting reference date extended from 30/03/2009 to 30/04/2009

View PDF (1 pages)

08/01/2009

Resolutions

View PDF (20 pages)

07/01/2009

Director appointed luca velussi

View PDF (2 pages)

10/12/2008

Secretary appointed sara challinger

View PDF (2 pages)

03/12/2008

Director appointed martin philip leuw

View PDF (2 pages)

03/12/2008

Director appointed neal anthony roberts

View PDF (2 pages)

03/12/2008

Appointment terminated secretary john meehan

View PDF (1 pages)

03/12/2008

Appointment terminated director timothy smith

View PDF (1 pages)

03/12/2008

Appointment terminated director simon meehan

View PDF (1 pages)

03/12/2008

Appointment terminated director john meehan

View PDF (1 pages)

03/12/2008

Accounting reference date shortened from 31/03/2009 to 30/03/2009

View PDF (1 pages)

03/12/2008

Registered office changed on 04/12/2008 from victoria house victoria road farnborough hampshire GU14 7PG

View PDF (1 pages)

09/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

20/04/2008

Gbp ic 50000/31575\04/04/08\gbp sr 18425@1=18425\

View PDF (1 pages)

20/04/2008

Resolutions

View PDF (11 pages)

26/02/2008

Return made up to 26/02/08; full list of members

View PDF (4 pages)

20/01/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

27/03/2007

Director resigned

View PDF (1 pages)

06/03/2007

Return made up to 26/02/07; full list of members

View PDF (3 pages)

13/11/2006

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

05/03/2006

Return made up to 26/02/06; full list of members

View PDF (3 pages)

10/01/2006

Accounts for a small company made up to 2005-03-31

View PDF (6 pages)

07/03/2005

Return made up to 26/02/05; full list of members

View PDF (8 pages)

08/12/2004

Accounts for a small company made up to 2004-03-31

View PDF (6 pages)

02/03/2004

Return made up to 26/02/04; full list of members

View PDF (8 pages)

10/01/2004

Accounts for a small company made up to 2003-03-31

View PDF (6 pages)

25/03/2003

New secretary appointed

View PDF (2 pages)

25/03/2003

Secretary resigned

View PDF (1 pages)

25/03/2003

Registered office changed on 26/03/03 from: 215 welsbach house broomhill road london SW18 4JQ

View PDF (1 pages)

04/03/2003

Return made up to 26/02/03; full list of members

View PDF (8 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (5 pages)

06/03/2002

Return made up to 26/02/02; full list of members

View PDF (7 pages)

16/12/2001

Registered office changed on 17/12/01 from: c/o pascal canelle & co 100 merton road wandsworth london SW18 5SR

View PDF (1 pages)

09/12/2001

Accounts for a small company made up to 2001-03-31

View PDF (5 pages)

21/05/2001

New director appointed

View PDF (2 pages)

01/03/2001

Return made up to 26/02/01; full list of members

View PDF (7 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

07/03/2000

Ad 23/11/99--------- £ si 49900@1

View PDF (2 pages)

07/03/2000

Return made up to 02/03/00; full list of members

View PDF (7 pages)

24/02/2000

Accounts for a dormant company made up to 1999-03-31

View PDF (3 pages)

28/11/1999

Resolutions

View PDF (1 pages)

28/11/1999

£ nc 1000/50000 23/11/99

View PDF (1 pages)

29/06/1999

Director resigned

View PDF (1 pages)

29/06/1999

New director appointed

View PDF (2 pages)

29/06/1999

New director appointed

View PDF (2 pages)

10/05/1999

Return made up to 12/03/99; no change of members

View PDF (0 pages)

29/12/1998

Resolutions

View PDF (1 pages)

29/12/1998

Accounts for a dormant company made up to 1998-03-31

View PDF (3 pages)

10/03/1998

Return made up to 12/03/98; full list of members

View PDF (6 pages)

12/01/1998

Accounts for a dormant company made up to 1997-03-31

View PDF (4 pages)

11/03/1997

Return made up to 12/03/97; no change of members

View PDF (4 pages)

28/01/1997

Accounts for a dormant company made up to 1996-03-31

View PDF (4 pages)

08/04/1996

Return made up to 12/03/96; full list of members

View PDF (6 pages)

15/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (4 pages)

12/03/1995

Return made up to 12/03/95; no change of members

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (20 pages)

29/11/1994

Accounts for a dormant company made up to 1994-03-31

View PDF (0 pages)

07/03/1994

Return made up to 12/03/94; no change of members

View PDF (0 pages)

24/02/1994

Accounts for a dormant company made up to 1993-03-31

View PDF (0 pages)

03/02/1994

Resolutions

View PDF (0 pages)

03/02/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

03/03/1993

Return made up to 12/03/93; full list of members

View PDF (0 pages)

26/03/1992

Ad 20/03/92--------- £ si 98@1=98 £ ic 2/100

View PDF (0 pages)

26/03/1992

Accounting reference date notified as 31/03

View PDF (0 pages)

16/03/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

11/03/1992

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

27/02/2014

Last accounts made up to

27/02/2013View PDF

Confirmation

Last statement dated

27/02/2013

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Financial Ratios

MANAGEMENT SUPPORT SYSTEMS LIMITED has not submitted financial statements

MANAGEMENT SUPPORT SYSTEMS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About MANAGEMENT SUPPORT SYSTEMS LIMITED

MANAGEMENT SUPPORT SYSTEMS LIMITED is a Dissolved company incorporated on 11/03/1992 with the registered office located at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MANAGEMENT SUPPORT SYSTEMS LIMITED?

MANAGEMENT SUPPORT SYSTEMS LIMITED is currently Dissolved. It was registered on 11/03/1992 and dissolved on 04/11/2014.

Where is MANAGEMENT SUPPORT SYSTEMS LIMITED located?

MANAGEMENT SUPPORT SYSTEMS LIMITED is registered at Munro House, Portsmouth Road, Cobham, Surrey KT11 1TF.

What does MANAGEMENT SUPPORT SYSTEMS LIMITED do?

MANAGEMENT SUPPORT SYSTEMS LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for MANAGEMENT SUPPORT SYSTEMS LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.