MSB PROJECTS LIMITED

Company Documents

DateDescription
10/01/2510 January 2025 Confirmation statement made on 2025-01-03 with updates

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31/10/2431 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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04/01/244 January 2024 Confirmation statement made on 2024-01-03 with updates

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06/12/236 December 2023 Change of details for Mr Mark Stephen Bowman as a person with significant control on 2016-04-06

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04/10/234 October 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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09/01/239 January 2023 Confirmation statement made on 2023-01-03 with updates

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27/10/2227 October 2022 Micro company accounts made up to 2022-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/01/2210 January 2022 Confirmation statement made on 2022-01-04 with updates

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26/10/2126 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/12/208 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 08/01/20, WITH UPDATES

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21/11/1921 November 2019 SECRETARY'S CHANGE OF PARTICULARS / MAURICE REGINALD BOWMAN / 21/11/2019

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18/09/1918 September 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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06/02/196 February 2019 CONFIRMATION STATEMENT MADE ON 08/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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25/09/1825 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18

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31/01/1831 January 2018 PSC'S CHANGE OF PARTICULARS / MR MARK STEPHEN BOWMAN / 06/04/2016

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31/01/1831 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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31/10/1731 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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27/01/1727 January 2017 CONFIRMATION STATEMENT MADE ON 08/01/17, WITH UPDATES

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07/11/167 November 2016 Annual accounts small company total exemption made up to 31 January 2016

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19/01/1619 January 2016 Annual return made up to 8 January 2016 with full list of shareholders

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11/11/1511 November 2015 Annual accounts small company total exemption made up to 31 January 2015

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19/01/1519 January 2015 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BOWMAN / 08/01/2015

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19/01/1519 January 2015 Annual return made up to 8 January 2015 with full list of shareholders

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual return made up to 8 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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05/11/135 November 2013 Annual accounts small company total exemption made up to 31 January 2013

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21/01/1321 January 2013 Annual return made up to 8 January 2013 with full list of shareholders

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28/09/1228 September 2012 Annual accounts small company total exemption made up to 31 January 2012

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18/01/1218 January 2012 Annual return made up to 8 January 2012 with full list of shareholders

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19/10/1119 October 2011 Annual accounts small company total exemption made up to 31 January 2011

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09/02/119 February 2011 Annual return made up to 8 January 2011 with full list of shareholders

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09/02/119 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BOWMAN / 09/02/2011

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12/08/1012 August 2010 Annual accounts small company total exemption made up to 31 January 2010

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20/01/1020 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK STEPHEN BOWMAN / 08/01/2010

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20/01/1020 January 2010 Annual return made up to 8 January 2010 with full list of shareholders

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06/08/096 August 2009 Annual accounts small company total exemption made up to 31 January 2009

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21/01/0921 January 2009 RETURN MADE UP TO 08/01/09; FULL LIST OF MEMBERS

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18/07/0818 July 2008 Annual accounts small company total exemption made up to 31 January 2008

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30/01/0830 January 2008 RETURN MADE UP TO 08/01/08; FULL LIST OF MEMBERS

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25/01/0825 January 2008 SECRETARY RESIGNED

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25/01/0825 January 2008 NEW SECRETARY APPOINTED

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15/09/0715 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07

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12/04/0712 April 2007 REGISTERED OFFICE CHANGED ON 12/04/07 FROM: 1 ORCHARD PLACE HEXHAM NORTHUMBERLAND NE46 1PD

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23/01/0723 January 2007 RETURN MADE UP TO 08/01/07; FULL LIST OF MEMBERS

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30/11/0630 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06

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17/01/0617 January 2006 RETURN MADE UP TO 08/01/06; FULL LIST OF MEMBERS

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07/12/057 December 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05

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14/03/0514 March 2005 RETURN MADE UP TO 08/01/05; FULL LIST OF MEMBERS

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11/11/0411 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04

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25/02/0425 February 2004 RETURN MADE UP TO 08/01/04; FULL LIST OF MEMBERS

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17/02/0317 February 2003 NEW SECRETARY APPOINTED

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17/02/0317 February 2003 NEW DIRECTOR APPOINTED

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17/02/0317 February 2003 SECRETARY RESIGNED

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17/02/0317 February 2003 DIRECTOR RESIGNED

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08/01/038 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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