MS CONSULTING & RESEARCH LIMITED

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Company Documents

DateDescription
23/05/2523 May 2025 Director's details changed for Mr Michael Sharpe on 2025-05-22

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23/05/2523 May 2025 Change of details for Mr Michael Sharpe as a person with significant control on 2025-05-22

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23/05/2523 May 2025 Registered office address changed from 420 Birmingham Road Marlbrook Bromsgrove Worcestershire B61 0HL to 113 Finstall Road Finstall Bromsgrove Worcestershire B60 3DE on 2025-05-23

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23/05/2523 May 2025 Secretary's details changed for Ms Kimara Jayne Sharpe on 2025-05-22

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20/02/2520 February 2025 Confirmation statement made on 2025-02-19 with no updates

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22/10/2422 October 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with no updates

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20/10/2320 October 2023 Total exemption full accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/02/2320 February 2023 Confirmation statement made on 2023-02-19 with no updates

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02/12/222 December 2022 Total exemption full accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/02/2221 February 2022 Confirmation statement made on 2022-02-19 with no updates

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06/12/216 December 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/12/2018 December 2020 31/03/20 TOTAL EXEMPTION FULL

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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15/11/1915 November 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 19/02/19, NO UPDATES

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12/11/1812 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 19/02/18, WITH UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SHARPE / 06/04/2016

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09/11/179 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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05/05/175 May 2017 REGISTERED OFFICE CHANGED ON 05/05/2017 FROM FIVE MILE HOUSE 128 HANBURY ROAD STOKE PRIOR BROMSGROVE WORCESTERSHIRE B60 4JZ UNITED KINGDOM

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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20/02/1720 February 2017 CONFIRMATION STATEMENT MADE ON 19/02/17, WITH UPDATES

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28/11/1628 November 2016 Annual accounts small company total exemption made up to 31 March 2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 19 February 2016 with full list of shareholders

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15/12/1515 December 2015 REGISTERED OFFICE CHANGED ON 15/12/2015 FROM C/O HARRISON PRIDDEY AND CO ST JOHNS HOUSE 22 ST JOHNS STREET, BROMSGROVE WORCESTERSHIRE B61 8QY

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09/11/159 November 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/03/1513 March 2015 Annual return made up to 19 February 2015 with full list of shareholders

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23/10/1423 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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05/03/145 March 2014 Annual return made up to 19 February 2014 with full list of shareholders

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04/12/134 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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06/03/136 March 2013 Annual return made up to 19 February 2013 with full list of shareholders

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04/10/124 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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23/02/1223 February 2012 Annual return made up to 19 February 2012 with full list of shareholders

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07/12/117 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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04/03/114 March 2011 Annual return made up to 19 February 2011 with full list of shareholders

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23/11/1023 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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25/02/1025 February 2010 Annual return made up to 19 February 2010 with full list of shareholders

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16/12/0916 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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11/03/0911 March 2009 RETURN MADE UP TO 19/02/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 Annual accounts small company total exemption made up to 31 March 2008

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29/02/0829 February 2008 RETURN MADE UP TO 19/02/08; FULL LIST OF MEMBERS

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29/11/0729 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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19/03/0719 March 2007 RETURN MADE UP TO 19/02/07; FULL LIST OF MEMBERS

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12/12/0612 December 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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28/02/0628 February 2006 RETURN MADE UP TO 19/02/06; FULL LIST OF MEMBERS

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27/01/0627 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/01/0611 January 2006 RETURN MADE UP TO 19/02/05; FULL LIST OF MEMBERS

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17/12/0417 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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19/03/0419 March 2004 RETURN MADE UP TO 19/02/04; FULL LIST OF MEMBERS

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05/12/035 December 2003 ACC. REF. DATE EXTENDED FROM 29/02/04 TO 31/03/04

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05/03/035 March 2003 SECRETARY RESIGNED

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05/03/035 March 2003 NEW DIRECTOR APPOINTED

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05/03/035 March 2003 DIRECTOR RESIGNED

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05/03/035 March 2003 NEW SECRETARY APPOINTED

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19/02/0319 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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