MSV CONSULTANCY LTD

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Company Documents

DateDescription
25/07/2525 July 2025 NewConfirmation statement made on 2025-07-07 with no updates

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21/03/2521 March 2025 Total exemption full accounts made up to 2024-06-30

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26/07/2426 July 2024 Confirmation statement made on 2024-07-07 with updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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27/03/2427 March 2024 Total exemption full accounts made up to 2023-06-30

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22/02/2422 February 2024 Statement of capital following an allotment of shares on 2023-12-20

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07/02/247 February 2024 Particulars of variation of rights attached to shares

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Resolutions

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07/02/247 February 2024 Memorandum and Articles of Association

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31/07/2331 July 2023 Change of share class name or designation

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07/07/237 July 2023 Confirmation statement made on 2023-07-07 with updates

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04/07/234 July 2023 Memorandum and Articles of Association

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04/07/234 July 2023 Particulars of variation of rights attached to shares

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04/07/234 July 2023 Resolutions

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04/07/234 July 2023 Resolutions

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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27/06/2327 June 2023 Confirmation statement made on 2023-06-15 with updates

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23/06/2323 June 2023 Statement of capital following an allotment of shares on 2023-06-22

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31/03/2331 March 2023 Total exemption full accounts made up to 2022-06-30

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30/03/2330 March 2023 Change of details for Mr Neil Kelvin Phillips as a person with significant control on 2023-02-28

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30/03/2330 March 2023 Director's details changed for Mr Neil Kelvin Phillips on 2023-02-28

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03/10/223 October 2022 Purchase of own shares.

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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04/12/214 December 2021 Total exemption full accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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29/06/2129 June 2021 Confirmation statement made on 2021-06-15 with no updates

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09/09/209 September 2020 30/06/20 TOTAL EXEMPTION FULL

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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15/06/2015 June 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 01/03/2019

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15/06/2015 June 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES

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06/11/196 November 2019 30/06/19 TOTAL EXEMPTION FULL

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17/06/1917 June 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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02/04/192 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 29/03/2019

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18/12/1818 December 2018 30/06/18 TOTAL EXEMPTION FULL

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18/06/1818 June 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KELVIN PHILLIPS

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18/06/1818 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN DAVIES

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06/02/186 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 28/11/2017

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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07/12/167 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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19/07/1619 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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19/05/1619 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 18/03/2015

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25/08/1525 August 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 11 COTTAGE LANE CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 4XZ

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25/08/1525 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN DAVIES / 25/08/2015

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20/08/1520 August 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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29/03/1529 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 23/03/2015

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29/03/1529 March 2015 23/03/15 STATEMENT OF CAPITAL GBP 1000

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 30 June 2014

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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17/06/1417 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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01/03/141 March 2014 REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND

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29/10/1329 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 29/10/2013

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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