MSM MANAGEMENT LIMITED

Follow this company
Company Documents

DateDescription
11/06/2511 June 2025 Confirmation statement made on 2025-05-12 with no updates

View Document

16/04/2516 April 2025 Accounts for a dormant company made up to 2024-05-31

View Document

22/07/2422 July 2024 Registered office address changed from PO Box 4385 07242379 - Companies House Default Address Cardiff CF14 8LH to 7 Bell Yard London WC2A 2JR on 2024-07-22

View Document

07/06/247 June 2024 Confirmation statement made on 2024-05-12 with no updates

View Document

31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

View Accounts

06/03/246 March 2024 Accounts for a dormant company made up to 2023-05-31

View Document

03/09/233 September 2023 Cessation of Nina Rostova as a person with significant control on 2020-12-20

View Document

03/09/233 September 2023 Director's details changed for Peter Albert Koley on 2019-08-31

View Document

03/09/233 September 2023 Change of details for Mr Peter Albert Koley as a person with significant control on 2022-05-12

View Document

11/08/2311 August 2023 Registered office address changed to PO Box 4385, 07242379 - Companies House Default Address, Cardiff, CF14 8LH on 2023-08-11

View Document

08/06/238 June 2023 Confirmation statement made on 2023-05-12 with no updates

View Document

31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

View Accounts

17/02/2317 February 2023 Accounts for a dormant company made up to 2022-05-31

View Document

31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

View Accounts

12/05/2212 May 2022 Confirmation statement made on 2022-05-12 with updates

View Document

07/04/227 April 2022 Accounts for a dormant company made up to 2021-05-31

View Document

31/12/2131 December 2021 Notification of Peter Albert Koley as a person with significant control on 2021-12-20

View Document

31/12/2131 December 2021 Confirmation statement made on 2021-12-31 with updates

View Document

20/12/2120 December 2021 Confirmation statement made on 2021-12-20 with updates

View Document

24/06/2124 June 2021 Accounts for a dormant company made up to 2020-05-31

View Document

31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

View Accounts

22/07/2022 July 2020 CONFIRMATION STATEMENT MADE ON 10/05/20, NO UPDATES

View Document

31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

View Accounts

20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM UNIT 2 POPIN BUSINESS CENTRE SOUTHWAY WEMBLEY MIDDLESEX HA9 0HB

View Document

18/02/2018 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19

View Document

31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

View Accounts

20/05/1920 May 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NINA ROSTOVA

View Document

20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 10/05/19, NO UPDATES

View Document

20/05/1920 May 2019 CESSATION OF ENRICO BERTOLA AS A PSC

View Document

11/02/1911 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18

View Document

20/09/1820 September 2018 APPOINTMENT TERMINATED, DIRECTOR ADLER LIMITED

View Document

20/09/1820 September 2018 DIRECTOR APPOINTED PETER ALBERT KOLEY

View Document

31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

View Accounts

17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 10/05/18, WITH UPDATES

View Document

28/02/1828 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

View Document

20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR ENRICO BERTOLA

View Document

20/02/1820 February 2018 CORPORATE DIRECTOR APPOINTED ADLER LIMITED

View Document

20/02/1820 February 2018 APPOINTMENT TERMINATED, DIRECTOR CLAUDIO FIORESTA

View Document

31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

View Accounts

23/05/1723 May 2017 CONFIRMATION STATEMENT MADE ON 10/05/17, WITH UPDATES

View Document

17/05/1717 May 2017 17/05/17 STATEMENT OF CAPITAL GBP 1000

View Document

17/05/1717 May 2017 SOLVENCY STATEMENT DATED 04/05/17

View Document

17/05/1717 May 2017 STATEMENT BY DIRECTORS

View Document

17/05/1717 May 2017 REDUCE ISSUED CAPITAL 04/05/2017

View Document

16/02/1716 February 2017 Annual accounts small company total exemption made up to 31 May 2016

View Document

19/09/1619 September 2016 APPOINTMENT TERMINATED, SECRETARY ADLER LIMITED

View Document

08/08/168 August 2016 SOLVENCY STATEMENT DATED 26/07/16

View Document

08/08/168 August 2016 STATEMENT BY DIRECTORS

View Document

08/08/168 August 2016 REDUCE ISSUED CAPITAL 26/07/2016

View Document

31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

View Accounts

11/05/1611 May 2016 Annual return made up to 10 May 2016 with full list of shareholders

View Document

11/05/1611 May 2016 STATEMENT BY DIRECTORS

View Document

11/05/1611 May 2016 SOLVENCY STATEMENT DATED 22/04/16

View Document

11/05/1611 May 2016 11/05/16 STATEMENT OF CAPITAL GBP 55638299.00

View Document

11/05/1611 May 2016 REDUCE ISSUED CAPITAL 22/04/2016

View Document

28/03/1628 March 2016 Annual accounts small company total exemption made up to 31 May 2015

View Document

10/03/1610 March 2016 DIRECTOR APPOINTED ENRICO BERTOLA

View Document

14/01/1614 January 2016 APPOINTMENT TERMINATED, DIRECTOR ENRICO BERTOLA

View Document

14/01/1614 January 2016 DIRECTOR APPOINTED CLAUDIO FIORESTA

View Document

27/07/1527 July 2015 SOLVENCY STATEMENT DATED 07/07/15

View Document

27/07/1527 July 2015 REDUCE ISSUED CAPITAL 07/07/2015

View Document

27/07/1527 July 2015 27/07/15 STATEMENT OF CAPITAL GBP 96957761.00

View Document

27/07/1527 July 2015 STATEMENT BY DIRECTORS

View Document

31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

View Accounts

14/04/1514 April 2015 Annual return made up to 14 April 2015 with full list of shareholders

View Document

21/03/1521 March 2015 APPOINTMENT TERMINATED, DIRECTOR ROSARIO MARANO

View Document

21/03/1521 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

View Document

21/03/1521 March 2015 DIRECTOR APPOINTED ENRICO BERTOLA

View Document

02/03/152 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14

View Document

10/09/1410 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

View Document

31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

View Accounts

27/02/1427 February 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13

View Document

30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON

View Document

30/09/1330 September 2013 CORPORATE SECRETARY APPOINTED ADLER LIMITED

View Document

30/09/1330 September 2013 DIRECTOR APPOINTED MR ROSARIO MARANO

View Document

11/09/1311 September 2013 Annual return made up to 13 August 2013 with full list of shareholders

View Document

31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

View Accounts

23/11/1223 November 2012 APPOINTMENT TERMINATED, DIRECTOR VIPIN PATEL

View Document

23/11/1223 November 2012 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI

View Document

23/11/1223 November 2012 Annual return made up to 13 August 2012 with full list of shareholders

View Document

22/11/1222 November 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12

View Document

31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

View Accounts

21/03/1221 March 2012 DIRECTOR APPOINTED MR GIANCARLO BOZZON

View Document

20/03/1220 March 2012 APPOINTMENT TERMINATED, DIRECTOR LUCA PALESE

View Document

04/01/124 January 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11

View Document

17/12/1117 December 2011 DISS40 (DISS40(SOAD))

View Document

15/12/1115 December 2011 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON

View Document

15/12/1115 December 2011 DIRECTOR APPOINTED MR LUCA PALESE

View Document

15/12/1115 December 2011 Annual return made up to 13 August 2011 with full list of shareholders

View Document

13/12/1113 December 2011 FIRST GAZETTE

View Document

16/08/1016 August 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI

View Document

16/08/1016 August 2010 Annual return made up to 13 August 2010 with full list of shareholders

View Document

13/08/1013 August 2010 SAIL ADDRESS CREATED

View Document

02/06/102 June 2010 DIRECTOR APPOINTED MR GIANCARLO BOZZON

View Document

19/05/1019 May 2010 APPOINTMENT TERMINATED, DIRECTOR GIANCARLO BOZZON

View Document

19/05/1019 May 2010 DIRECTOR APPOINTED MR VIPINCHANDRA PATEL

View Document

04/05/104 May 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

View Document

More Company Information
Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
    • Follow this company