MSR GROUP LIMITED

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Company Documents

DateDescription
30/04/2530 April 2025 Total exemption full accounts made up to 2024-04-30

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11/11/2411 November 2024 Confirmation statement made on 2024-11-02 with no updates

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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31/01/2431 January 2024 Total exemption full accounts made up to 2023-04-30

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13/11/2313 November 2023 Confirmation statement made on 2023-11-02 with no updates

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16/08/2316 August 2023 Notification of Mahadevan Sathiyaruban as a person with significant control on 2023-08-16

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02/05/232 May 2023 Termination of appointment of Mahadevan Sathiyaruban as a director on 2023-05-02

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30/01/2330 January 2023 Total exemption full accounts made up to 2022-04-30

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02/11/222 November 2022 Confirmation statement made on 2022-11-02 with updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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31/01/2231 January 2022 Total exemption full accounts made up to 2021-04-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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29/01/2129 January 2021 30/04/20 TOTAL EXEMPTION FULL

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20/07/2020 July 2020 CONFIRMATION STATEMENT MADE ON 12/07/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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31/01/2031 January 2020 30/04/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 DIRECTOR APPOINTED MR MAHADEVAN SATHIYARUBAN

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 12/07/19, WITH UPDATES

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10/07/1910 July 2019 APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN SATHIYARUBAN

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10/07/1910 July 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALARAJI SINNATHURAI

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10/07/1910 July 2019 CESSATION OF SATHIYARUBAN MAHADEVAN AS A PSC

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 27/04/19, NO UPDATES

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31/01/1931 January 2019 30/04/18 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 CONFIRMATION STATEMENT MADE ON 27/04/18, NO UPDATES

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26/01/1826 January 2018 30/04/17 TOTAL EXEMPTION FULL

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24/05/1724 May 2017 CONFIRMATION STATEMENT MADE ON 27/04/17, WITH UPDATES

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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26/01/1726 January 2017 Annual accounts small company total exemption made up to 30 April 2016

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 27 April 2016 with full list of shareholders

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS BALARAJI SINNATHURAI / 05/05/2011

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09/10/159 October 2015 Annual accounts small company total exemption made up to 30 April 2015

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30/04/1530 April 2015 Annual accounts for year ending 30 Apr 2015

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14/04/1514 April 2015 Annual return made up to 13 April 2015 with full list of shareholders

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05/06/145 June 2014 REGISTERED OFFICE CHANGED ON 05/06/2014 FROM 329 LEY STREET ILFORD ESSEX IG1 4AA

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21/05/1421 May 2014 Annual accounts small company total exemption made up to 30 April 2014

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30/04/1430 April 2014 Annual accounts for year ending 30 Apr 2014

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09/04/149 April 2014 Annual return made up to 9 April 2014 with full list of shareholders

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03/04/143 April 2014 DIRECTOR APPOINTED MR MAHADEVAN SATHIYARUBAN

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01/04/141 April 2014 Annual return made up to 1 April 2014 with full list of shareholders

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30/01/1430 January 2014 Annual accounts small company total exemption made up to 30 April 2013

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13/05/1313 May 2013 Annual return made up to 12 May 2013 with full list of shareholders

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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31/01/1331 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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17/05/1217 May 2012 Annual return made up to 12 May 2012 with full list of shareholders

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30/04/1230 April 2012 Annual accounts for year ending 30 Apr 2012

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31/01/1231 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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06/05/116 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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05/05/115 May 2011 DIRECTOR APPOINTED MISS BALARAJI SINNATHURAI

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05/05/115 May 2011 APPOINTMENT TERMINATED, DIRECTOR MAHADEVAN SATHIYARUBAN

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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14/04/1014 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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14/04/1014 April 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MSR ACCOUNTING & TAX CONSULTANCY LTD / 14/04/2010

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12/01/1012 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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16/04/0916 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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16/04/0916 April 2009 REGISTERED OFFICE CHANGED ON 16/04/2009 FROM MSR ACCOUNTING & TAX CONSULTANCY LIMITED 329 LEY STREET ILFORD ESSEX IG1 4AA

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21/04/0821 April 2008 DIRECTOR APPOINTED MAHADEVAN SATHIYARUBAN

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21/04/0821 April 2008 SECRETARY APPOINTED MSR ACCOUNTING & TAX CONSULTANCY LTD

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16/04/0816 April 2008 APPOINTMENT TERMINATED SECRETARY HCS SECRETARIAL LIMITED

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16/04/0816 April 2008 APPOINTMENT TERMINATED DIRECTOR HANOVER DIRECTORS LIMITED

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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