MSI GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/09/2526 September 2025 New | Notice of deemed approval of proposals |
| 04/09/254 September 2025 New | Statement of administrator's proposal |
| 18/07/2518 July 2025 | Registered office address changed from 2nd Floor Goat Yard, Albion House 20 Queen Elizabeth Street London SE1 2RJ England to C/O Cornerstone Business Recovery 136 Hertford Road Enfield Middlesex EN3 5AX on 2025-07-18 |
| 18/07/2518 July 2025 | Appointment of an administrator |
| 11/06/2511 June 2025 | Satisfaction of charge 060199840006 in full |
| 11/06/2511 June 2025 | Satisfaction of charge 1 in full |
| 01/05/251 May 2025 | Registration of charge 060199840008, created on 2025-04-28 |
| 24/03/2524 March 2025 | Notification of Msi Group Holdings Limited as a person with significant control on 2025-03-07 |
| 24/03/2524 March 2025 | Cessation of Lojo Enterprises Limited as a person with significant control on 2025-03-07 |
| 24/03/2524 March 2025 | Cessation of Nicky James Simpson as a person with significant control on 2025-03-07 |
| 14/03/2514 March 2025 | Registration of charge 060199840007, created on 2025-03-12 |
| 20/02/2520 February 2025 | Second filing of Confirmation Statement dated 2024-12-06 |
| 24/01/2524 January 2025 | Confirmation statement made on 2024-12-06 with no updates |
| 22/01/2522 January 2025 | Group of companies' accounts made up to 2024-03-31 |
| 05/10/245 October 2024 | Change of share class name or designation |
| 05/10/245 October 2024 | Resolutions |
| 09/07/249 July 2024 | Registered office address changed from 20 2nd Floor, Queen Elizabeth Street Albion House London SE1 2RJ England to 2nd Floor Goat Yard, Albion House 20 Queen Elizabeth Street London SE1 2RJ on 2024-07-09 |
| 24/06/2424 June 2024 | Registered office address changed from 3rd Floor East Cottons Centre Hays Lane London SE1 2QE England to 20 2nd Floor, Queen Elizabeth Street Albion House London SE1 2RJ on 2024-06-24 |
| 27/03/2427 March 2024 | Group of companies' accounts made up to 2023-03-31 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-06 with updates |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Change of share class name or designation |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Resolutions |
| 17/05/2317 May 2023 | Memorandum and Articles of Association |
| 17/05/2317 May 2023 | Particulars of variation of rights attached to shares |
| 04/05/234 May 2023 | Change of details for Mr Nicky James Simpson as a person with significant control on 2023-04-03 |
| 04/05/234 May 2023 | Notification of Lojo Enterprises Limited as a person with significant control on 2023-04-03 |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2022-03-31 |
| 03/04/233 April 2023 | Second filing of Confirmation Statement dated 2022-12-06 |
| 24/01/2324 January 2023 | Confirmation statement made on 2022-12-06 with no updates |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 02/03/222 March 2022 | Compulsory strike-off action has been discontinued |
| 01/03/221 March 2022 | First Gazette notice for compulsory strike-off |
| 23/02/2223 February 2022 | Confirmation statement made on 2021-12-06 with no updates |
| 23/11/2123 November 2021 | Group of companies' accounts made up to 2021-03-31 |
| 18/12/1918 December 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 13/12/1913 December 2019 | CONFIRMATION STATEMENT MADE ON 06/12/19, NO UPDATES |
| 29/11/1929 November 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 060199840006 |
| 23/05/1923 May 2019 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR PHILIP WAREHAM |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLASSARD |
| 22/03/1922 March 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 21/12/1821 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, WITH UPDATES |
| 05/10/185 October 2018 | DIRECTOR APPOINTED MR DAVID EGLEN |
| 08/06/188 June 2018 | 16/05/18 STATEMENT OF CAPITAL GBP 7.96 |
| 01/06/181 June 2018 | ADOPT ARTICLES 16/05/2018 |
| 14/02/1814 February 2018 | APPOINTMENT TERMINATED, SECRETARY NICKY SIMPSON |
| 10/01/1810 January 2018 | SECRETARY APPOINTED MRS JULIE ANN SIMPSON |
| 05/01/185 January 2018 | REGISTERED OFFICE CHANGED ON 05/01/2018 FROM 18-19 BICKLES YARD 151-153 BERMONDSEY STREET LONDON SE1 3HA |
| 03/01/183 January 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, WITH UPDATES |
| 02/08/172 August 2017 | PREVEXT FROM 31/12/2016 TO 31/03/2017 |
| 03/04/173 April 2017 | 31/01/17 STATEMENT OF CAPITAL GBP 7.80 |
| 21/02/1721 February 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 20/01/1720 January 2017 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 06/12/166 December 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 22/04/1622 April 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 29/03/1629 March 2016 | 31/01/16 STATEMENT OF CAPITAL GBP 8.72 |
| 29/03/1629 March 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 16/03/1616 March 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060199840005 |
| 10/12/1510 December 2015 | Annual return made up to 6 December 2015 with full list of shareholders |
| 16/06/1516 June 2015 | 06/12/07 FULL LIST AMEND |
| 30/04/1530 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 9.56 |
| 30/04/1530 April 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 19/04/1519 April 2015 | DIRECTOR APPOINTED MR JONATHAN PLASSARD |
| 13/04/1513 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 16/01/1516 January 2015 | Annual return made up to 6 December 2014 with full list of shareholders |
| 16/01/1516 January 2015 | APPOINTMENT TERMINATED, DIRECTOR BOLT INVESTMENTS UK LLP |
| 09/07/149 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 03/01/143 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICKY SIMPSON / 10/04/2013 |
| 03/01/143 January 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR NICKY SIMPSON / 10/04/2013 |
| 03/01/143 January 2014 | Annual return made up to 6 December 2013 with full list of shareholders |
| 28/10/1328 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ROLAND SHEEHAN |
| 04/09/134 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | CORPORATE DIRECTOR APPOINTED BOLT INVESTMENTS UK LLP |
| 08/01/138 January 2013 | Annual return made up to 6 December 2012 with full list of shareholders |
| 01/10/121 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/08/1213 August 2012 | AUDITOR'S RESIGNATION |
| 07/08/127 August 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 16/07/1216 July 2012 | AUDITOR'S RESIGNATION |
| 04/01/124 January 2012 | REGISTERED OFFICE CHANGED ON 04/01/2012 FROM 4-7 VINEYARDS SANCTUARY STREET LONDON SE1 1QL |
| 20/12/1120 December 2011 | Annual return made up to 6 December 2011 with full list of shareholders |
| 15/12/1115 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 04/10/114 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 27/09/1127 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/02/114 February 2011 | Annual return made up to 6 December 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR APPOINTED ROLAND SHEEHAN |
| 30/04/1030 April 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/09 |
| 19/04/1019 April 2010 | CURREXT FROM 30/06/2010 TO 31/12/2010 |
| 17/01/1017 January 2010 | Annual return made up to 6 December 2009 with full list of shareholders |
| 05/09/095 September 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/08 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/10/0822 October 2008 | S-DIV |
| 22/10/0822 October 2008 | MEMORANDUM OF ASSOCIATION |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES PARKER |
| 13/10/0813 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/10/0813 October 2008 | PREVSHO FROM 31/12/2008 TO 30/06/2008 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 06/12/07; FULL LIST OF MEMBERS |
| 17/09/0817 September 2008 | DIRECTOR APPOINTED SCOTT DAVID LITTLEFIELD |
| 23/07/0823 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 03/07/083 July 2008 | SHARE AGREEMENT OTC |
| 25/03/0825 March 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / NICKY SIMPSON / 20/03/2008 |
| 10/03/0710 March 2007 | DIRECTOR RESIGNED |
| 10/03/0710 March 2007 | SECRETARY RESIGNED |
| 10/03/0710 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/03/0710 March 2007 | NEW DIRECTOR APPOINTED |
| 06/12/066 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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