MSC MODELS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/01/252 January 2025 | Appointment of Mr Barry Fitch as a director on 2024-11-12 |
| 02/01/252 January 2025 | Appointment of Mr Alan Smith as a director on 2024-11-12 |
| 02/01/252 January 2025 | Termination of appointment of Douglas Howard Thomas as a director on 2024-11-12 |
| 02/01/252 January 2025 | Confirmation statement made on 2024-12-31 with no updates |
| 30/09/2430 September 2024 | Micro company accounts made up to 2023-12-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2023-12-31 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/12/2313 December 2023 | Director's details changed for Mr Neil White on 2023-10-03 |
| 13/12/2313 December 2023 | Director's details changed for Mr Michael Barcy on 2023-10-05 |
| 06/10/236 October 2023 | Appointment of Mr Michael Barcy as a director on 2023-10-03 |
| 06/10/236 October 2023 | Termination of appointment of John Francis Arundel as a director on 2023-09-08 |
| 06/10/236 October 2023 | Appointment of Mr Neil White as a director on 2023-10-03 |
| 06/10/236 October 2023 | Appointment of Mr Michael Barcy as a secretary on 2023-10-03 |
| 25/09/2325 September 2023 | Termination of appointment of Robert Fletcher as a director on 2023-09-12 |
| 25/09/2325 September 2023 | Termination of appointment of John Francis Arundel as a secretary on 2023-09-19 |
| 25/09/2325 September 2023 | Micro company accounts made up to 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Kenneth Frederick Howard as a director on 2022-12-31 |
| 08/02/238 February 2023 | Termination of appointment of Brian Thorogood as a director on 2022-12-31 |
| 08/02/238 February 2023 | Confirmation statement made on 2022-12-31 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/01/2213 January 2022 | Confirmation statement made on 2021-12-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 22/02/1922 February 2019 | CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/09/1821 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 12/01/1812 January 2018 | CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 09/01/179 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DUNCAN BRIDGE |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 28/09/1628 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 13/01/1613 January 2016 | 31/12/15 NO MEMBER LIST |
| 13/01/1613 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ROGER CORNWELL |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/09/1528 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 26/01/1526 January 2015 | 31/12/14 NO MEMBER LIST |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 15/10/1415 October 2014 | DIRECTOR APPOINTED MR DOUGLAS HOWARD THOMAS |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 20/01/1420 January 2014 | 31/12/13 NO MEMBER LIST |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 11/11/1311 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FURLONG |
| 26/09/1326 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 16/01/1316 January 2013 | DIRECTOR APPOINTED MR IAN CHARLES HEWETT |
| 16/01/1316 January 2013 | 31/12/12 NO MEMBER LIST |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 14/04/1214 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/04/1214 April 2012 | COMPANY NAME CHANGED MIDLAND AND SOUTHERN COUNTIES JOINT RAILWAY ASSOCIATION(THE) CERTIFICATE ISSUED ON 14/04/12 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK HOWARD / 31/10/2011 |
| 27/01/1227 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP BOULTON BRIDGE / 31/10/2011 |
| 27/01/1227 January 2012 | 31/12/11 NO MEMBER LIST |
| 10/10/1110 October 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 24/01/1124 January 2011 | 31/12/10 NO MEMBER LIST |
| 04/10/104 October 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DUNCAN PHILIP BOULTON BRIDGE / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN THOROGOOD / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FRANCIS ARUNDEL / 20/01/2010 |
| 21/01/1021 January 2010 | 31/12/09 NO MEMBER LIST |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KENNETH FREDERICK HOWARD / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER CHARLES VALENTINE CORNWELL / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT ANTHONY FURLONG / 20/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT FLETCHER / 20/01/2010 |
| 19/10/0919 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 14/01/0914 January 2009 | ANNUAL RETURN MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 06/08/086 August 2008 | REGISTERED OFFICE CHANGED ON 06/08/2008 FROM 9 WINDS RIDGE SEND WOKING SURREY GU23 7HU |
| 09/01/089 January 2008 | ANNUAL RETURN MADE UP TO 31/12/07 |
| 19/10/0719 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | DIRECTOR RESIGNED |
| 02/02/072 February 2007 | ANNUAL RETURN MADE UP TO 31/12/06 |
| 13/10/0613 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 15/03/0615 March 2006 | NEW DIRECTOR APPOINTED |
| 12/01/0612 January 2006 | ANNUAL RETURN MADE UP TO 31/12/05 |
| 17/11/0517 November 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0521 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/08/0518 August 2005 | SECRETARY RESIGNED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 08/08/058 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/01/0520 January 2005 | ANNUAL RETURN MADE UP TO 31/12/04 |
| 27/10/0427 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 25/01/0425 January 2004 | ANNUAL RETURN MADE UP TO 31/12/03 |
| 15/10/0315 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/01/0316 January 2003 | ANNUAL RETURN MADE UP TO 31/12/02 |
| 08/12/028 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/10/0224 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/01/0217 January 2002 | ANNUAL RETURN MADE UP TO 31/12/01 |
| 11/09/0111 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/01/0117 January 2001 | ANNUAL RETURN MADE UP TO 31/12/00 |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: THURLESTONE CHURCH ROAD HORSELL WOKING SURREY GU21 4OS |
| 18/10/0018 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/01/0026 January 2000 | ANNUAL RETURN MADE UP TO 31/12/99 |
| 19/10/9919 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | ANNUAL RETURN MADE UP TO 31/12/98 |
| 08/10/988 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | SECRETARY RESIGNED |
| 23/01/9823 January 1998 | ANNUAL RETURN MADE UP TO 31/12/97 |
| 23/01/9823 January 1998 | NEW SECRETARY APPOINTED |
| 23/01/9823 January 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9730 December 1997 | NEW SECRETARY APPOINTED |
| 30/12/9730 December 1997 | SECRETARY RESIGNED |
| 25/11/9725 November 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 24/01/9724 January 1997 | ANNUAL RETURN MADE UP TO 31/12/96 |
| 23/10/9623 October 1996 | ALTER MEM AND ARTS 10/12/95 |
| 23/10/9623 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 23/10/9623 October 1996 | AUDITOR'S RESIGNATION |
| 14/02/9614 February 1996 | ANNUAL RETURN MADE UP TO 31/12/95 |
| 24/01/9624 January 1996 | NEW DIRECTOR APPOINTED |
| 23/10/9523 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 31/01/9531 January 1995 | ANNUAL RETURN MADE UP TO 31/12/94 |
| 21/09/9421 September 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/03/9418 March 1994 | REGISTERED OFFICE CHANGED ON 18/03/94 FROM: THURLESTONE CHURCH ROAD HORSELL WOKING SURREY GU21 4QS |
| 18/03/9418 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/02/949 February 1994 | REGISTERED OFFICE CHANGED ON 09/02/94 |
| 09/02/949 February 1994 | ANNUAL RETURN MADE UP TO 31/12/93 |
| 09/02/949 February 1994 | DIRECTOR RESIGNED |
| 31/10/9331 October 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | ANNUAL RETURN MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/9324 January 1993 | AUDITOR'S RESIGNATION |
| 29/10/9229 October 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 13/04/9213 April 1992 | REGISTERED OFFICE CHANGED ON 13/04/92 FROM: 28 CLAREMONT ROAD SURBITON SURREY KT6 4RF |
| 17/01/9217 January 1992 | ANNUAL RETURN MADE UP TO 31/12/91 |
| 04/11/914 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 17/01/9117 January 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 17/01/9117 January 1991 | ANNUAL RETURN MADE UP TO 31/12/90 |
| 05/04/905 April 1990 | ANNUAL RETURN MADE UP TO 27/12/89 |
| 05/04/905 April 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 07/03/897 March 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 07/03/897 March 1989 | ANNUAL RETURN MADE UP TO 31/12/88 |
| 03/12/873 December 1987 | ANNUAL RETURN MADE UP TO 02/11/87 |
| 03/12/873 December 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 27/04/8727 April 1987 | COMPANY TYPE CHANGED FROM PRI TO PRI30 |
| 16/02/8716 February 1987 | ANNUAL RETURN MADE UP TO 15/11/86 |
| 16/02/8716 February 1987 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
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