MEMBERSHIP SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Appointment of Mr Alijah Muhammad Taha as a director on 2025-08-20 |
| 21/08/2521 August 2025 New | Termination of appointment of Enaya Nihal as a director on 2025-08-08 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-27 with no updates |
| 29/05/2529 May 2025 | Accounts for a small company made up to 2024-07-31 |
| 13/11/2413 November 2024 | Termination of appointment of Graham John Parker as a director on 2024-11-12 |
| 06/08/246 August 2024 | Confirmation statement made on 2024-07-27 with no updates |
| 31/07/2431 July 2024 | Termination of appointment of Anna Taylor as a director on 2024-07-31 |
| 10/06/2410 June 2024 | Appointment of Mrs Tracy Ann Murphy as a director on 2024-06-07 |
| 19/03/2419 March 2024 | Accounts for a small company made up to 2023-07-31 |
| 05/03/245 March 2024 | Termination of appointment of Saskia Loer Hansen as a director on 2024-03-01 |
| 23/10/2323 October 2023 | Director's details changed for Anna Taylor on 2023-10-16 |
| 23/10/2323 October 2023 | Director's details changed for Mr Robert Derek Pegg on 2023-10-16 |
| 20/09/2320 September 2023 | Appointment of Anna Taylor as a director on 2023-09-14 |
| 07/08/237 August 2023 | Termination of appointment of Tracy Ann Murphy as a director on 2023-07-31 |
| 07/08/237 August 2023 | Termination of appointment of William Paul Brewer as a director on 2023-07-31 |
| 07/08/237 August 2023 | Appointment of Mr Philip Mark Smith as a director on 2023-08-01 |
| 01/08/231 August 2023 | Confirmation statement made on 2023-07-27 with no updates |
| 09/05/239 May 2023 | Director's details changed for Ms Saskia Loer Hansen on 2023-05-09 |
| 14/04/2314 April 2023 | Accounts for a small company made up to 2022-07-31 |
| 27/02/2327 February 2023 | Director's details changed for Ms Saskia Loer Hansen on 2023-02-27 |
| 07/12/227 December 2022 | Appointment of Tracy Ann Murphy as a director on 2022-11-30 |
| 01/12/221 December 2022 | Termination of appointment of Jack Henry Sperry as a director on 2022-11-30 |
| 01/12/221 December 2022 | Appointment of Mr Robert Derek Pegg as a director on 2022-11-30 |
| 02/11/222 November 2022 | Appointment of Will Paul Brewer as a director on 2022-10-20 |
| 02/11/222 November 2022 | Termination of appointment of Roohi Mehra as a director on 2022-11-02 |
| 27/10/2227 October 2022 | Appointment of Jack Henry Sperry as a director on 2022-10-20 |
| 04/05/224 May 2022 | Accounts for a small company made up to 2021-07-31 |
| 04/04/224 April 2022 | Termination of appointment of Robert Edward Parkinson as a director on 2022-03-31 |
| 16/12/2116 December 2021 | Change of details for Warwick Students' Union as a person with significant control on 2021-12-16 |
| 10/12/2110 December 2021 | Appointment of Shingai Rufaro Dzumbira as a director on 2021-10-07 |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 03/08/203 August 2020 | DIRECTOR APPOINTED MR LUKE EDWARD MEPHAM |
| 03/08/203 August 2020 | APPOINTMENT TERMINATED, DIRECTOR BEN NEWSHAM |
| 29/07/2029 July 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 14/05/2014 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MS SASKIA LOER HANSEN / 29/04/2020 |
| 04/03/204 March 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/19 |
| 07/11/197 November 2019 | DIRECTOR APPOINTED MR ROBERT EDWARD PARKINSON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, SECRETARY JACQUELINE CLEMENTS |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR COLIN WATSON |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR LIAM JACKSON |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR BEN NEWSHAM |
| 07/08/197 August 2019 | DIRECTOR APPOINTED MR GARY DAVID BRYANT |
| 07/08/197 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE CLEMENTS |
| 07/08/197 August 2019 | SECRETARY APPOINTED MR MARK FREDERICK CROOK |
| 05/08/195 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 14/12/1814 December 2018 | FULL ACCOUNTS MADE UP TO 31/07/18 |
| 05/12/185 December 2018 | APPOINTMENT TERMINATED, DIRECTOR STEVEN AINSWORTH |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR LIAM JAMES JACKSON |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR HOPE WORSDALE |
| 12/04/1812 April 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 |
| 25/01/1825 January 2018 | DIRECTOR APPOINTED MS SASKIA LOER HANSEN |
| 02/11/172 November 2017 | ADOPT ARTICLES 17/10/2017 |
| 22/08/1722 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 02/08/172 August 2017 | DIRECTOR APPOINTED MISS HOPE ELIZABETH WORSDALE |
| 02/08/172 August 2017 | APPOINTMENT TERMINATED, DIRECTOR LUKE PILOT |
| 12/06/1712 June 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON GILLING |
| 02/03/172 March 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 |
| 18/08/1618 August 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 02/08/162 August 2016 | DIRECTOR APPOINTED MR LUKE DAVID PILOT |
| 01/08/161 August 2016 | APPOINTMENT TERMINATED, DIRECTOR ISAAC LEIGH |
| 10/05/1610 May 2016 | ADOPT ARTICLES 01/02/2016 |
| 02/03/162 March 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 |
| 24/09/1524 September 2015 | DIRECTOR APPOINTED MR STEVEN MARK AINSWORTH |
| 14/09/1514 September 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR ISAAC ALEXANDER JOHN LEIGH |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR ROBERT ANKCORN |
| 06/08/156 August 2015 | DIRECTOR APPOINTED MR GRAHAM JOHN PARKER |
| 06/08/156 August 2015 | APPOINTMENT TERMINATED, DIRECTOR CATHRYN TURHAN |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE HORTON |
| 20/04/1520 April 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 |
| 12/03/1512 March 2015 | DIRECTOR APPOINTED MR COLIN JAMES WATSON |
| 28/08/1428 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN SUNDELL |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MR ROBERT JAMES ANKCORN |
| 01/08/141 August 2014 | DIRECTOR APPOINTED MS CATHRYN ELIF BOWER TURHAN |
| 01/08/141 August 2014 | APPOINTMENT TERMINATED, DIRECTOR COSMO MARCH |
| 12/03/1412 March 2014 | FULL ACCOUNTS MADE UP TO 31/07/13 |
| 03/09/133 September 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 01/08/131 August 2013 | DIRECTOR APPOINTED MR BENJAMIN SUNDELL |
| 01/08/131 August 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SWAIN |
| 12/03/1312 March 2013 | FULL ACCOUNTS MADE UP TO 31/07/12 |
| 03/10/123 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES WALKER BONSALL / 03/10/2012 |
| 24/08/1224 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN HORTON / 31/07/2012 |
| 17/08/1217 August 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 16/08/1216 August 2012 | REGISTERED OFFICE CHANGED ON 16/08/2012 FROM SUHQ WARWICK STUDENTS' UNION GIBBET HILL ROAD COVENTRY WEST MIDLANDS CV4 7AL UNITED KINGDOM |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR NICHOLAS SWAIN |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR LEONARD BOE |
| 01/08/121 August 2012 | DIRECTOR APPOINTED MR COSMO MARCH |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GEORGE WHITWORTH |
| 24/07/1224 July 2012 | 17/07/12 STATEMENT OF CAPITAL GBP 10000 |
| 14/02/1214 February 2012 | FULL ACCOUNTS MADE UP TO 31/07/11 |
| 26/08/1126 August 2011 | Annual return made up to 2 August 2011 with full list of shareholders |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR LEONARD PAUL WENNER BOE |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DANIEL STEVENS |
| 01/08/111 August 2011 | DIRECTOR APPOINTED MR GEORGE WHITWORTH |
| 01/08/111 August 2011 | APPOINTMENT TERMINATED, DIRECTOR STUART STANLEY |
| 18/07/1118 July 2011 | REGISTERED OFFICE CHANGED ON 18/07/2011 FROM UNION NORTH UNIVERSITY OF WARWICK STUDENTS UNION GIBBET HILL ROAD COVENTRY WARWICKS CV4 7AL |
| 06/04/116 April 2011 | FULL ACCOUNTS MADE UP TO 31/07/10 |
| 09/12/109 December 2010 | APPOINTMENT TERMINATED, DIRECTOR STUART WILLIAM STANLEY |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MR STUART WILLIAM STANLEY |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR DANIEL STEVENS |
| 31/08/1031 August 2010 | Annual return made up to 2 August 2010 with full list of shareholders |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE ELLEN HORTON / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JOLYON GILLING / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JACQUELINE ANNE CLEMENTS / 02/08/2010 |
| 31/08/1031 August 2010 | DIRECTOR APPOINTED MR STUART WILLIAM STANLEY |
| 31/08/1031 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRADLEY |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/07/09 |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR JAMES BONSALL |
| 12/08/0912 August 2009 | RETURN MADE UP TO 02/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | DIRECTOR APPOINTED MR ANDREW DAVID BRADLEY |
| 03/08/093 August 2009 | APPOINTMENT TERMINATED DIRECTOR STUART THOMSON |
| 18/02/0918 February 2009 | ADOPT MEM AND ARTS 19/01/2009 |
| 23/12/0823 December 2008 | DIRECTOR APPOINTED MR STUART THOMSON |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/08/08; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 01/12/081 December 2008 | FULL ACCOUNTS MADE UP TO 31/07/07 |
| 07/11/087 November 2008 | RETURN MADE UP TO 02/08/07; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | DIRECTOR APPOINTED SIMON JOLYON GILLING |
| 06/11/086 November 2008 | DIRECTOR AND SECRETARY APPOINTED JACQUELINE ANNE CLEMENTS |
| 02/07/082 July 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY EDERYN WILLIAMS LOGGED FORM |
| 01/07/081 July 2008 | PREVSHO FROM 31/08/2007 TO 31/07/2007 |
| 07/01/087 January 2008 | REGISTERED OFFICE CHANGED ON 07/01/08 FROM: UNIT 25, BARCLAYS VENTURE CENTRE SIR WILLIAM LYONS ROAD COVENTRY CV4 7EZ |
| 14/06/0714 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 02/08/06; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | COMPANY NAME CHANGED STINSYS SOLUTIONS LIMITED CERTIFICATE ISSUED ON 13/10/05 |
| 02/08/052 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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