MSL GRAPHICS LTD

Company Documents

DateDescription
28/07/2528 July 2025 NewConfirmation statement made on 2025-06-21 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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21/06/2421 June 2024 Appointment of Mrs Kathryn Anne Lambourne as a director on 2024-06-20

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21/06/2421 June 2024 Confirmation statement made on 2024-06-21 with updates

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10/11/2310 November 2023 Micro company accounts made up to 2023-06-30

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28/07/2328 July 2023 Confirmation statement made on 2023-06-23 with no updates

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23/11/2223 November 2022 Micro company accounts made up to 2022-06-30

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25/11/2125 November 2021 Micro company accounts made up to 2021-06-30

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28/07/2128 July 2021 Confirmation statement made on 2021-06-23 with no updates

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25/06/1925 June 2019 CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES

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29/11/1829 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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25/06/1825 June 2018 CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES

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20/12/1720 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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25/06/1725 June 2017 CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES

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30/01/1730 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART LAMBOURNE / 28/01/2017

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29/01/1729 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART LAMBOURNE / 28/01/2017

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29/01/1729 January 2017 SECRETARY'S CHANGE OF PARTICULARS / MICHAEL STUART LAMBOURNE / 28/01/2017

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24/01/1724 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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23/06/1623 June 2016 Annual return made up to 23 June 2016 with full list of shareholders

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27/01/1627 January 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/06/1529 June 2015 Annual return made up to 23 June 2015 with full list of shareholders

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05/02/155 February 2015 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6XZ ENGLAND

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30/06/1430 June 2014 Annual return made up to 23 June 2014 with full list of shareholders

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30/06/1430 June 2014 REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 16 DUKES WOOD DRIVE GERRARDS CROSS BUCKINGHAMSHIRE SL9 7LR ENGLAND

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05/03/145 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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01/10/131 October 2013 REGISTERED OFFICE CHANGED ON 01/10/2013 FROM 7 SHEPHERDS FOLD HOLMER GREEN HIGH WYCOMBE BUCKINGHAMSHIRE HP15 6XZ

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24/06/1324 June 2013 Annual return made up to 23 June 2013 with full list of shareholders

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25/03/1325 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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25/06/1225 June 2012 Annual return made up to 23 June 2012 with full list of shareholders

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03/01/123 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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24/06/1124 June 2011 Annual return made up to 23 June 2011 with full list of shareholders

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18/08/1018 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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01/07/101 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL STUART LAMBOURNE / 23/06/2010

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01/07/101 July 2010 Annual return made up to 23 June 2010 with full list of shareholders

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12/04/1012 April 2010 CHANGE OF NAME 30/03/2010

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12/04/1012 April 2010 COMPANY NAME CHANGED PURSSELL LEISURE BUILDINGS LTD CERTIFICATE ISSUED ON 12/04/10

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22/01/1022 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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23/06/0923 June 2009 RETURN MADE UP TO 23/06/09; FULL LIST OF MEMBERS

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16/06/0916 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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16/06/0916 June 2009 REGISTERED OFFICE CHANGED ON 16/06/2009 FROM 5 BEECH CLOSE, STOKENCHURCH HIGH WYCOMBE BUCKINGHAMSHIRE HP14 3QY

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03/12/083 December 2008 COMPANY NAME CHANGED MSL GRAPHICS LIMITED CERTIFICATE ISSUED ON 04/12/08

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18/08/0818 August 2008 RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS

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29/03/0829 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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06/07/076 July 2007 DIRECTOR RESIGNED

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06/07/076 July 2007 RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS

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17/10/0617 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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31/07/0631 July 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/07/0631 July 2006 RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 REGISTERED OFFICE CHANGED ON 31/07/06 FROM: 36A MOUNT CLOSE HIGH WYCOMBE BUCKINGHAMSHIRE HP12 3PE

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18/10/0518 October 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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13/07/0513 July 2005 RETURN MADE UP TO 23/06/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 REGISTERED OFFICE CHANGED ON 15/07/04 FROM: 36A MOUNT CLOSE HIGH WICKHAM BUCKINGHAMSHIRE HP12 3PE

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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15/07/0415 July 2004 NEW DIRECTOR APPOINTED

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24/06/0424 June 2004 DIRECTOR RESIGNED

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24/06/0424 June 2004 SECRETARY RESIGNED

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23/06/0423 June 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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