MSP SOLUTIONS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-30 with no updates

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29/11/2429 November 2024 Micro company accounts made up to 2024-03-31

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07/04/247 April 2024 Confirmation statement made on 2024-03-30 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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05/12/235 December 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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30/03/2330 March 2023 Confirmation statement made on 2023-03-30 with no updates

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29/03/2329 March 2023 Confirmation statement made on 2023-03-21 with updates

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16/12/2216 December 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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21/01/2221 January 2022 Appointment of Mr Jonathan Michael Nicholas Trigg as a director on 2022-01-20

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21/01/2221 January 2022 Appointment of Mrs Helen Irena Trigg as a director on 2022-01-20

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20/01/2220 January 2022 Appointment of Mrs Rosamond Claire Borkowski as a director on 2022-01-20

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29/12/2129 December 2021 Micro company accounts made up to 2021-03-31

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28/06/2128 June 2021 Confirmation statement made on 2021-06-16 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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12/12/2012 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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17/06/2017 June 2020 CONFIRMATION STATEMENT MADE ON 16/06/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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23/12/1923 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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27/06/1927 June 2019 CONFIRMATION STATEMENT MADE ON 16/06/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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18/12/1818 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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22/12/1722 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR THOMAS CARTER

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28/06/1728 June 2017 CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES

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28/06/1728 June 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VULCAN ASSOCIATES LTD

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR ROBERT YOUNG

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28/06/1728 June 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WARD

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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08/07/168 July 2016 Annual return made up to 16 June 2016 with full list of shareholders

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06/07/166 July 2016 RETURN OF PURCHASE OF OWN SHARES

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06/07/166 July 2016 18/03/16 STATEMENT OF CAPITAL GBP 700

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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23/12/1523 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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09/07/159 July 2015 Annual return made up to 16 June 2015 with full list of shareholders

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31/03/1531 March 2015 APPOINTMENT TERMINATED, DIRECTOR LEON CHASTEAUNEUF

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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09/07/149 July 2014 Annual return made up to 16 June 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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06/01/146 January 2014 Annual accounts small company total exemption made up to 31 March 2013

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25/06/1325 June 2013 Annual return made up to 16 June 2013 with full list of shareholders

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02/01/132 January 2013 31/03/12 TOTAL EXEMPTION FULL

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17/10/1217 October 2012 APPOINTMENT TERMINATED, DIRECTOR TERENCE DAYNES

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13/07/1213 July 2012 Annual return made up to 16 June 2012 with full list of shareholders

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23/12/1123 December 2011 31/03/11 TOTAL EXEMPTION FULL

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07/07/117 July 2011 Annual return made up to 16 June 2011 with full list of shareholders

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26/11/1026 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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31/07/1031 July 2010 Annual return made up to 16 June 2010 with full list of shareholders

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHASTEAUNEUF / 01/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURENCE JOHN HEATH / 01/06/2010

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31/07/1031 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YOUNG / 01/06/2010

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR LEON CHASTEAUNEUF / 25/02/2008

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24/06/1024 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT YOUNG / 03/07/2007

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22/06/1022 June 2010 Annual return made up to 16 June 2009 with full list of shareholders

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18/01/1018 January 2010 31/03/09 TOTAL EXEMPTION FULL

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16/03/0916 March 2009 APPOINTMENT TERMINATED DIRECTOR GARY GRAY

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05/01/095 January 2009 31/03/08 TOTAL EXEMPTION FULL

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15/07/0815 July 2008 RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS

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14/07/0814 July 2008 APPOINTMENT TERMINATED DIRECTOR PETER SMITH

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14/07/0814 July 2008 DIRECTOR APPOINTED MR THOMAS JOHN CARTER

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14/07/0814 July 2008 DIRECTOR APPOINTED MR LEON CHASTEAUNEUF

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30/01/0830 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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04/07/074 July 2007 RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS

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04/07/074 July 2007 NEW DIRECTOR APPOINTED

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04/07/074 July 2007 DIRECTOR RESIGNED

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02/02/072 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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20/07/0620 July 2006 RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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06/01/066 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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22/07/0522 July 2005 RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS

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08/04/058 April 2005 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/03/05

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08/04/058 April 2005 DIRECTOR RESIGNED

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06/04/056 April 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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22/03/0522 March 2005 NEW DIRECTOR APPOINTED

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13/07/0413 July 2004 DIRECTOR RESIGNED

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16/06/0416 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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