MFSUK LIMITED

Company Documents

DateDescription
16/07/2516 July 2025 Confirmation statement made on 2025-07-06 with no updates

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18/03/2518 March 2025 Director's details changed for Mrs Pratibha Raja on 2025-03-17

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18/03/2518 March 2025 Change of details for Pratibha Raja as a person with significant control on 2025-03-17

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17/03/2517 March 2025 Registered office address changed from Stisted Cottage Farm Hollies Road Bradwell Braintree Essex CM77 8DZ to 134 Buckingham Palace Road London SW1W 9SA on 2025-03-17

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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15/07/2415 July 2024 Confirmation statement made on 2024-07-06 with no updates

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14/03/2414 March 2024 Total exemption full accounts made up to 2023-12-31

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20/07/2320 July 2023 Confirmation statement made on 2023-07-06 with no updates

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20/03/2320 March 2023 Total exemption full accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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09/05/229 May 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/07/2120 July 2021 Confirmation statement made on 2021-07-06 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 06/07/20, NO UPDATES

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16/06/2016 June 2020 31/12/19 TOTAL EXEMPTION FULL

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16/06/2016 June 2020 CONFIRMATION STATEMENT MADE ON 28/05/20, NO UPDATES

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28/05/1928 May 2019 CONFIRMATION STATEMENT MADE ON 28/05/19, NO UPDATES

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18/03/1918 March 2019 31/12/18 TOTAL EXEMPTION FULL

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12/06/1812 June 2018 CONFIRMATION STATEMENT MADE ON 28/05/18, NO UPDATES

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06/03/186 March 2018 31/12/17 TOTAL EXEMPTION FULL

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04/07/174 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS PRATIBHA DEWAN / 01/05/2017

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 28/05/17, WITH UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRATIBHA RAJA

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05/05/175 May 2017 31/12/16 TOTAL EXEMPTION FULL

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08/08/168 August 2016 Annual accounts small company total exemption made up to 31 December 2015

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16/06/1616 June 2016 Annual return made up to 28 May 2016 with full list of shareholders

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12/08/1512 August 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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04/06/154 June 2015 REGISTERED OFFICE CHANGED ON 04/06/2015 FROM BERKELEY SQUARE HOUSE BERKELEY SQUARE LONDON LONDON W1J 6BD

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04/06/154 June 2015 Annual return made up to 28 May 2015 with full list of shareholders

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04/06/154 June 2015 15/05/15 STATEMENT OF CAPITAL GBP 5000

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29/04/1529 April 2015 APPOINTMENT TERMINATED, DIRECTOR PARESH RAJA

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29/04/1529 April 2015 Annual return made up to 29 April 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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30/12/1430 December 2014 17/12/14 STATEMENT OF CAPITAL GBP 2

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18/12/1418 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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18/12/1418 December 2014 DIRECTOR APPOINTED MR PARESH SHANTILAL RAJA

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18/11/1418 November 2014 PREVSHO FROM 31/05/2014 TO 31/12/2013

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18/11/1418 November 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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27/05/1427 May 2014 Annual return made up to 21 May 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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21/05/1321 May 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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