MSM INVESTMENT GROUP LIMITED

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Company Documents

DateDescription
29/07/2529 July 2025 New

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29/07/2529 July 2025 New

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29/07/2529 July 2025 New

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29/07/2529 July 2025 NewTotal exemption full accounts made up to 2024-09-29

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02/05/252 May 2025 Registration of charge 101500820008, created on 2025-05-02

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29/08/2429 August 2024 Confirmation statement made on 2024-08-25 with no updates

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15/06/2415 June 2024

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15/06/2415 June 2024 Audit exemption subsidiary accounts made up to 2023-09-29

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15/06/2415 June 2024

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15/06/2415 June 2024

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09/11/239 November 2023 Satisfaction of charge 101500820005 in full

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09/11/239 November 2023 Satisfaction of charge 101500820006 in full

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06/11/236 November 2023 Registration of charge 101500820007, created on 2023-10-17

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23/10/2323 October 2023 Memorandum and Articles of Association

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23/10/2323 October 2023 Resolutions

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23/10/2323 October 2023 Resolutions

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13/09/2313 September 2023 Confirmation statement made on 2023-08-25 with no updates

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18/07/2318 July 2023

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18/07/2318 July 2023

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18/07/2318 July 2023

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18/07/2318 July 2023 Audit exemption subsidiary accounts made up to 2022-09-29

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27/04/2227 April 2022 Current accounting period extended from 2022-03-30 to 2022-09-29

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21/02/2221 February 2022 Second filing for the termination of Michael Andrew Lee as a director

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21/02/2221 February 2022 Second filing for the termination of Matthew Frederick Tyson as a director

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21/02/2221 February 2022 Second filing for the termination of Graham John Anthony Dolan as a secretary

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21/02/2221 February 2022 Second filing for the termination of Stephen Milton Mix as a director

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05/01/225 January 2022 Group of companies' accounts made up to 2021-03-30

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06/08/216 August 2021 Registration of charge 101500820005, created on 2021-08-02

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06/08/216 August 2021 Registration of charge 101500820004, created on 2021-08-02

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02/06/212 June 2021 Termination of appointment of Stephen Milton Mix as a director on 2021-04-23

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02/06/212 June 2021 Termination of appointment of Graham John Anthony Dolan as a secretary on 2021-04-23

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02/06/212 June 2021 Termination of appointment of Matthew Frederick Tyson as a director on 2021-04-23

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02/06/212 June 2021 Termination of appointment of Michael Andrew Lee as a director on 2021-04-23

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03/01/193 January 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/18

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28/08/1828 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL LEE / 01/08/2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN MILTON MIX

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28/08/1828 August 2018 PSC'S CHANGE OF PARTICULARS / MR MATTHEW FREDERICK TYSON / 16/08/2016

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09/05/189 May 2018 REGISTERED OFFICE CHANGED ON 09/05/2018 FROM SUITE 30 53 KING STREET MANCHESTER M2 4LQ ENGLAND

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17/04/1817 April 2018 SECRETARY APPOINTED MR GRAHAM JOHN ANTHONY DOLAN

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13/04/1813 April 2018 ADOPT ARTICLES 22/03/2018

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05/04/185 April 2018 REGISTRATION OF A CHARGE / CHARGE CODE 101500820001

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21/03/1821 March 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/03/17

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18/12/1718 December 2017 PREVSHO FROM 31/03/2017 TO 30/03/2017

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30/08/1730 August 2017 CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES

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04/04/174 April 2017 PREVSHO FROM 30/04/2017 TO 31/03/2017

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16/08/1616 August 2016 CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES

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13/07/1613 July 2016 20/05/16 STATEMENT OF CAPITAL GBP 7.625

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24/06/1624 June 2016 20/05/16 STATEMENT OF CAPITAL GBP 7.625

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27/04/1627 April 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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