MSMR ARCHITECTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Notification of David Baggaley as a person with significant control on 2025-05-01 |
| 13/06/2513 June 2025 | Appointment of Mr David Baggaley as a director on 2025-05-01 |
| 24/01/2524 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 07/10/247 October 2024 | Notification of Kevin John Savage as a person with significant control on 2023-10-01 |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 18/10/2318 October 2023 | Memorandum and Articles of Association |
| 18/10/2318 October 2023 | Resolutions |
| 18/10/2318 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Appointment of Mr Kevin John Savage as a director on 2023-10-01 |
| 11/10/2311 October 2023 | Statement of company's objects |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2023-04-30 |
| 27/07/2327 July 2023 | Termination of appointment of Sheila Mccusker as a director on 2023-07-24 |
| 27/07/2327 July 2023 | Cessation of Sheila Mccusker as a person with significant control on 2023-07-24 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 19/01/2319 January 2023 | Total exemption full accounts made up to 2022-04-30 |
| 11/10/2211 October 2022 | Director's details changed for Mr James Montgomery Bell on 2022-10-01 |
| 04/10/224 October 2022 | Confirmation statement made on 2022-09-22 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-04-30 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 22/01/2122 January 2021 | 30/04/20 TOTAL EXEMPTION FULL |
| 23/09/2023 September 2020 | CONFIRMATION STATEMENT MADE ON 22/09/20, WITH UPDATES |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MS SHEILA MCCUSKER / 01/10/2018 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON NICHOLAS ROBINSON / 01/10/2018 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 01/10/2018 |
| 14/04/2014 April 2020 | PSC'S CHANGE OF PARTICULARS / MR MICHAEL KENNETH STOREY / 01/10/2018 |
| 13/01/2013 January 2020 | 30/04/19 TOTAL EXEMPTION FULL |
| 12/12/1912 December 2019 | 01/10/18 STATEMENT OF CAPITAL GBP 111 |
| 26/09/1926 September 2019 | CONFIRMATION STATEMENT MADE ON 26/09/19, NO UPDATES |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 28/01/1928 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MSMR EMPLOYEE TRUSTEE LIMITED |
| 24/01/1924 January 2019 | 30/04/18 TOTAL EXEMPTION FULL |
| 21/11/1821 November 2018 | SECRETARY APPOINTED MR MARK ROBIN JAMES DALLMAN |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY ALISON KING |
| 11/10/1811 October 2018 | ADOPT ARTICLES 01/10/2018 |
| 10/10/1810 October 2018 | CONFIRMATION STATEMENT MADE ON 29/09/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 15/01/1815 January 2018 | 30/04/17 TOTAL EXEMPTION FULL |
| 24/10/1724 October 2017 | ADOPT ARTICLES 10/10/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 29/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 24/01/1724 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 29/09/16, WITH UPDATES |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 15/01/1615 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 11/12/1511 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/11/1527 November 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 12/11/1512 November 2015 | 22/10/15 STATEMENT OF CAPITAL GBP 100 |
| 12/11/1512 November 2015 | INCREASE SHARE CAPITAL 22/10/2015 |
| 14/10/1514 October 2015 | REDUCE ISSUED CAPITAL 05/10/2015 |
| 14/10/1514 October 2015 | 14/10/15 STATEMENT OF CAPITAL GBP 76 |
| 14/10/1514 October 2015 | SOLVENCY STATEMENT DATED 05/10/15 |
| 14/10/1514 October 2015 | STATEMENT BY DIRECTORS |
| 06/10/156 October 2015 | Annual return made up to 29 September 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 April 2014 |
| 25/11/1425 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 22/11/2014 |
| 07/10/147 October 2014 | Annual return made up to 29 September 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/01/1413 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 08/10/138 October 2013 | Annual return made up to 29 September 2013 with full list of shareholders |
| 13/08/1313 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 12/08/2013 |
| 05/07/135 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES MONTGOMERY BELL / 03/07/2013 |
| 04/07/134 July 2013 | SECRETARY'S CHANGE OF PARTICULARS / ALISON JANE KING / 03/07/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 03/07/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOREY / 03/07/2013 |
| 04/07/134 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS SHEILA MCCUSKER / 03/07/2013 |
| 23/01/1323 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 03/10/123 October 2012 | Annual return made up to 29 September 2012 with full list of shareholders |
| 24/04/1224 April 2012 | 28/03/12 STATEMENT OF CAPITAL GBP 157.00 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 12/10/1112 October 2011 | Annual return made up to 29 September 2011 with full list of shareholders |
| 04/10/114 October 2011 | DIRECTOR APPOINTED MR JAMES MONTGOMERY BELL |
| 25/05/1125 May 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 25/05/1125 May 2011 | ADOPT ARTICLES 18/05/2011 |
| 15/11/1015 November 2010 | Annual accounts small company total exemption made up to 30 April 2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL KENNETH STOREY / 29/09/2010 |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBINSON / 29/09/2010 |
| 07/10/107 October 2010 | Annual return made up to 29 September 2010 with full list of shareholders |
| 07/10/107 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SHEILA MCCUSKER / 29/09/2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 13/10/0913 October 2009 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MCINTOSH |
| 13/10/0913 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 05/09/095 September 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 06/08/096 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 2 |
| 07/06/097 June 2009 | CURRSHO FROM 30/09/2008 TO 30/04/2008 |
| 12/05/0912 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/10/081 October 2008 | RETURN MADE UP TO 29/09/08; FULL LIST OF MEMBERS |
| 28/05/0828 May 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 12/11/0712 November 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/071 November 2007 | COMPANY NAME CHANGED MCCUSKER STOREY MCINTOSH ARCHITE CTS LIMITED CERTIFICATE ISSUED ON 01/11/07 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 29/09/07; FULL LIST OF MEMBERS |
| 13/04/0713 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 03/10/063 October 2006 | RETURN MADE UP TO 29/09/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: 51 IMEX BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 25/04/0625 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0529 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | RETURN MADE UP TO 29/09/05; FULL LIST OF MEMBERS |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/09/04; FULL LIST OF MEMBERS |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0420 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 29/10/0329 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | RETURN MADE UP TO 29/09/03; FULL LIST OF MEMBERS |
| 02/07/032 July 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 29/09/02; FULL LIST OF MEMBERS |
| 02/10/022 October 2002 | REGISTERED OFFICE CHANGED ON 02/10/02 FROM: UNIT 51 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 22/05/0222 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/02/026 February 2002 | REGISTERED OFFICE CHANGED ON 06/02/02 FROM: 15 ABBEY BUSINESS CENTRE INGATE PLACE LONDON SW8 3NS |
| 19/10/0119 October 2001 | RETURN MADE UP TO 29/09/01; FULL LIST OF MEMBERS |
| 25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | COMPANY NAME CHANGED MCCUSKER STOREY ARCHITECTS LIMIT ED CERTIFICATE ISSUED ON 04/05/01 |
| 15/01/0115 January 2001 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | DIRECTOR RESIGNED |
| 04/10/004 October 2000 | SECRETARY RESIGNED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 04/10/004 October 2000 | NEW SECRETARY APPOINTED |
| 04/10/004 October 2000 | NEW DIRECTOR APPOINTED |
| 29/09/0029 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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