MSI - QUALITY FORGINGS LIMITED

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Company Documents

DateDescription
31/01/2531 January 2025 Micro company accounts made up to 2024-04-30

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02/10/242 October 2024 Confirmation statement made on 2024-09-19 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Micro company accounts made up to 2023-04-30

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19/09/2319 September 2023 Confirmation statement made on 2023-09-19 with no updates

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25/01/2325 January 2023 Micro company accounts made up to 2022-04-30

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03/10/223 October 2022 Confirmation statement made on 2022-09-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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27/01/2227 January 2022 Micro company accounts made up to 2021-04-30

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29/09/2129 September 2021 Confirmation statement made on 2021-09-19 with no updates

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02/08/212 August 2021 Appointment of Shelley Louise Ashcroft as a secretary on 2021-08-02

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02/08/212 August 2021 Termination of appointment of David Kirkup as a secretary on 2021-08-02

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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19/04/2119 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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30/09/2030 September 2020 CONFIRMATION STATEMENT MADE ON 19/09/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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16/01/2016 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/09/1930 September 2019 CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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07/01/197 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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10/01/1810 January 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17

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28/09/1728 September 2017 CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JAMES BELL / 09/05/2017

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09/05/179 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK ANDREW O'CONNELL / 09/05/2017

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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17/01/1717 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES

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22/07/1622 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 021979090006

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22/01/1622 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/15

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14/10/1514 October 2015 Annual return made up to 19 September 2015 with full list of shareholders

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09/10/149 October 2014 Annual return made up to 19 September 2014 with full list of shareholders

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30/09/1430 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/14

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15/01/1415 January 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/13

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14/10/1314 October 2013 Annual return made up to 19 September 2013 with full list of shareholders

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29/04/1329 April 2013 APPOINTMENT TERMINATED, SECRETARY DAVID PYLE

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29/04/1329 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID PYLE

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29/04/1329 April 2013 SECRETARY APPOINTED MR DAVID KIRKUP

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01/02/131 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/12

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11/10/1211 October 2012 Annual return made up to 19 September 2012 with full list of shareholders

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12/01/1212 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11

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05/10/115 October 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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05/10/115 October 2011 Annual return made up to 19 September 2011 with full list of shareholders

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26/01/1126 January 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/10

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12/10/1012 October 2010 Annual return made up to 19 September 2010 with full list of shareholders

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29/01/1029 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/09

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13/10/0913 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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27/02/0927 February 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/08

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16/10/0816 October 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/07

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30/10/0730 October 2007 RETURN MADE UP TO 19/09/07; NO CHANGE OF MEMBERS

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03/03/073 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/06

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18/10/0618 October 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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27/02/0627 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05

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27/09/0527 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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17/09/0417 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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16/07/0416 July 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/04

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29/09/0329 September 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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27/08/0327 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/03

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21/03/0321 March 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/11/021 November 2002 PARTICULARS OF MORTGAGE/CHARGE

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07/10/027 October 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/02

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02/10/022 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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31/01/0231 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/04/01

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04/10/014 October 2001 RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS

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03/05/013 May 2001 PARTICULARS OF MORTGAGE/CHARGE

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08/11/008 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/04/00

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02/10/002 October 2000 RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS

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22/10/9922 October 1999 RETURN MADE UP TO 19/09/99; NO CHANGE OF MEMBERS

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10/09/9910 September 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/05/99

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05/02/995 February 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/05/98

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09/10/989 October 1998 RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS

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24/02/9824 February 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/05/97

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21/10/9721 October 1997 RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS

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25/07/9725 July 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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25/07/9725 July 1997 PARTICULARS OF MORTGAGE/CHARGE

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02/05/972 May 1997 COMPANY NAME CHANGED MSI-JOHN HOLDING LIMITED CERTIFICATE ISSUED ON 03/05/97

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30/01/9730 January 1997 EXEMPTION FROM APPOINTING AUDITORS 06/09/96

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30/01/9730 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/04/96

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17/09/9617 September 1996 RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS

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28/07/9628 July 1996 DIRECTOR'S PARTICULARS CHANGED

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15/02/9615 February 1996 FULL ACCOUNTS MADE UP TO 29/04/95

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20/09/9520 September 1995 RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS

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15/09/9515 September 1995 EXEMPTION FROM APPOINTING AUDITORS 01/09/95

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06/02/956 February 1995 FULL ACCOUNTS MADE UP TO 30/04/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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21/09/9421 September 1994 RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS

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18/08/9418 August 1994 COMPANY NAME CHANGED MSI-QUALITY FORGINGS LTD CERTIFICATE ISSUED ON 19/08/94

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21/02/9421 February 1994 FULL ACCOUNTS MADE UP TO 01/05/93

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01/10/931 October 1993 RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS

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11/02/9311 February 1993 FULL ACCOUNTS MADE UP TO 02/05/92

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06/10/926 October 1992 RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS

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04/03/924 March 1992 FULL ACCOUNTS MADE UP TO 27/04/91

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25/10/9125 October 1991 RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS

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22/08/9122 August 1991 COMPANY NAME CHANGED QUALITY FORGINGS LIMITED CERTIFICATE ISSUED ON 23/08/91

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26/02/9126 February 1991 FULL ACCOUNTS MADE UP TO 28/04/90

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05/10/905 October 1990 RETURN MADE UP TO 19/09/90; NO CHANGE OF MEMBERS

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16/01/9016 January 1990 FULL ACCOUNTS MADE UP TO 29/04/89

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26/06/8926 June 1989 RETURN MADE UP TO 02/06/89; FULL LIST OF MEMBERS

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01/06/891 June 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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01/06/891 June 1989 ALTER MEM AND ARTS 050589

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23/05/8923 May 1989 PARTICULARS OF MORTGAGE/CHARGE

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23/08/8823 August 1988 ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04

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24/01/8824 January 1988 ALTER MEM AND ARTS 120188

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24/01/8824 January 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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24/01/8824 January 1988 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/01/8824 January 1988 REGISTERED OFFICE CHANGED ON 24/01/88 FROM: 110 WHITCHURCH ROAD CARDIFF CF4 3LY

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22/01/8822 January 1988 COMPANY NAME CHANGED TRANTGROVE LIMITED CERTIFICATE ISSUED ON 25/01/88

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24/11/8724 November 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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