MS&D LTD

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Company Documents

DateDescription
17/03/2517 March 2025 Satisfaction of charge 088244030002 in full

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20/12/2420 December 2024 Total exemption full accounts made up to 2024-03-31

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21/08/2421 August 2024 Confirmation statement made on 2024-08-21 with updates

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

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-03-31

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15/01/2415 January 2024 Confirmation statement made on 2023-12-23 with updates

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24/08/2324 August 2023 Resolutions

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24/08/2324 August 2023 Resolutions

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17/08/2317 August 2023 Statement of capital following an allotment of shares on 2023-08-15

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18/07/2318 July 2023 Registered office address changed from The Old School the Stennack St Ives Cornwall TR26 1QU to Tre-Ru House the Leats Truro TR1 3AG on 2023-07-18

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05/04/235 April 2023 Registration of charge 088244030002, created on 2023-03-31

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

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31/01/2331 January 2023 Total exemption full accounts made up to 2022-03-31

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09/01/239 January 2023 Confirmation statement made on 2022-12-23 with updates

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23/12/2123 December 2021 Confirmation statement made on 2021-12-23 with updates

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21/12/2121 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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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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20/08/1920 August 2019 31/12/18 TOTAL EXEMPTION FULL

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04/01/194 January 2019 CONFIRMATION STATEMENT MADE ON 23/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 31/12/17 TOTAL EXEMPTION FULL

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04/01/184 January 2018 CONFIRMATION STATEMENT MADE ON 23/12/17, WITH UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL REBECCA SUSAN MITCHELL

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21/12/1721 December 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/12/2017

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL PAUL MITCHELL

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21/12/1721 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL MITCHELL

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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09/01/179 January 2017 CONFIRMATION STATEMENT MADE ON 23/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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29/09/1629 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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13/02/1613 February 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 088244030001

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27/01/1627 January 2016 Annual return made up to 23 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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02/06/152 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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01/05/151 May 2015 REGISTRATION OF A CHARGE / CHARGE CODE 088244030001

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11/03/1511 March 2015 05/03/15 STATEMENT OF CAPITAL GBP 105

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

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23/12/1423 December 2014 Annual return made up to 23 December 2014 with full list of shareholders

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17/04/1417 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 103

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17/04/1417 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 103

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17/04/1417 April 2014 27/03/14 STATEMENT OF CAPITAL GBP 103

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23/12/1323 December 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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