GLOBAL - MSI PUBLIC LIMITED COMPANY
Company Documents
| Date | Description |
|---|---|
| 29/10/2429 October 2024 | Accounts for a dormant company made up to 2024-04-30 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 27/11/2327 November 2023 | Accounts for a dormant company made up to 2023-04-30 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-08-31 with no updates |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 27/10/2227 October 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 15/09/2215 September 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/10/2131 October 2021 | Accounts for a dormant company made up to 2021-04-30 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 20/01/2120 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/20 |
| 07/09/207 September 2020 | CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/10/1914 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/19 |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/10/1810 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/18 |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 19/10/1719 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/17 |
| 11/09/1711 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FERNLEY / 11/09/2017 |
| 04/09/174 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN STEGGLES / 04/09/2017 |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 04/09/174 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR FERNLEY / 04/09/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 09/05/2017 |
| 09/05/179 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ANDREW O'CONNELL / 09/05/2017 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 01/11/161 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 22/07/1622 July 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028492880004 |
| 12/11/1512 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15 |
| 09/09/159 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 22/09/1422 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 16/09/1416 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14 |
| 23/10/1323 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13 |
| 27/09/1327 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE |
| 05/11/125 November 2012 | FULL ACCOUNTS MADE UP TO 28/04/12 |
| 03/09/123 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 05/10/115 October 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/09/1121 September 2011 | Annual return made up to 31 August 2011 with full list of shareholders |
| 05/07/115 July 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 02/11/102 November 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/10 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN STEGGLES / 31/08/2010 |
| 17/09/1017 September 2010 | Annual return made up to 31 August 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PYLE / 31/08/2010 |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR FERNLEY / 31/08/2010 |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR IAN DONALD |
| 21/06/1021 June 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DONALD |
| 19/10/0919 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/05/09 |
| 03/09/093 September 2009 | RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | APPOINTMENT TERMINATED DIRECTOR MALCOLM FROUD |
| 23/09/0823 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS |
| 20/11/0720 November 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/07 |
| 19/09/0719 September 2007 | RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS |
| 19/09/0719 September 2007 | DIRECTOR RESIGNED |
| 07/02/077 February 2007 | NEW DIRECTOR APPOINTED |
| 04/12/064 December 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/04/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/04/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS |
| 02/12/042 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/05/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS |
| 14/10/0314 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/05/03 |
| 16/09/0316 September 2003 | RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS |
| 28/11/0228 November 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/04/02 |
| 18/09/0218 September 2002 | RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS |
| 07/12/017 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/04/01 |
| 10/09/0110 September 2001 | RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | FULL GROUP ACCOUNTS MADE UP TO 29/04/00 |
| 28/11/0028 November 2000 | DELIVERY EXT'D 3 MTH 29/04/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 01/05/99 |
| 07/09/997 September 1999 | RETURN MADE UP TO 31/08/99; NO CHANGE OF MEMBERS |
| 25/11/9825 November 1998 | FULL GROUP ACCOUNTS MADE UP TO 02/05/98 |
| 28/09/9828 September 1998 | RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS |
| 25/09/9825 September 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/12/972 December 1997 | FULL ACCOUNTS MADE UP TO 03/05/97 |
| 01/10/971 October 1997 | RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS |
| 11/09/9711 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9615 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | FULL ACCOUNTS MADE UP TO 27/04/96 |
| 02/12/962 December 1996 | NEW SECRETARY APPOINTED |
| 05/11/965 November 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/09/9615 September 1996 | RETURN MADE UP TO 31/08/96; NO CHANGE OF MEMBERS |
| 28/07/9628 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/967 July 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | REGISTERED OFFICE CHANGED ON 05/03/96 FROM: 42 UPPER BERKELEY STREET LONDON W1H 8AB |
| 28/11/9528 November 1995 | FULL ACCOUNTS MADE UP TO 29/04/95 |
| 14/09/9514 September 1995 | RETURN MADE UP TO 31/08/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 20/10/9420 October 1994 | FULL ACCOUNTS MADE UP TO 30/04/94 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 31/08/94; FULL LIST OF MEMBERS |
| 21/09/9421 September 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 20/12/9320 December 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/936 December 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 04/10/93 |
| 06/12/936 December 1993 | ADOPT MEM AND ARTS 04/10/93 |
| 06/12/936 December 1993 | £ NC 100000/150000 04/10/93 |
| 16/11/9316 November 1993 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | NEW DIRECTOR APPOINTED |
| 12/10/9312 October 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 12/10/9312 October 1993 | REGISTERED OFFICE CHANGED ON 12/10/93 FROM: FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 04/10/934 October 1993 | APPLICATION COMMENCE BUSINESS |
| 04/10/934 October 1993 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 16/09/9316 September 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/09/93 |
| 16/09/9316 September 1993 | £ NC 50000/100000 08/08/93 |
| 16/09/9316 September 1993 | NC INC ALREADY ADJUSTED 09/09/93 |
| 31/08/9331 August 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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