M S A VISUALS LTD

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DateDescription
02/02/222 February 2022 Previous accounting period extended from 2021-06-30 to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/11/2111 November 2021 Director's details changed for Mr Mehmet Selim Akten on 2021-11-11

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14/06/2114 June 2021 Confirmation statement made on 2021-06-05 with no updates

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14/06/2114 June 2021 Registered office address changed from 119 the Hub 300 Kensal Road London W10 5BE to C/O Hilton Consulting Studio 133, Canalot Studios, 222 Kensal Road London W10 5BN on 2021-06-14

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

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28/01/2028 January 2020 30/06/19 UNAUDITED ABRIDGED

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14/09/1914 September 2019 DISS40 (DISS40(SOAD))

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12/09/1912 September 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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27/08/1927 August 2019 FIRST GAZETTE

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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14/08/1814 August 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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20/06/1820 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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16/11/1716 November 2017 30/06/17 TOTAL EXEMPTION FULL

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12/07/1712 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEHMET SELIM AKTEN

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12/07/1712 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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

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22/03/1722 March 2017 Annual accounts small company total exemption made up to 30 June 2016

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01/08/161 August 2016 Annual return made up to 5 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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30/03/1630 March 2016 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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08/06/158 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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30/03/1530 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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08/07/148 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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

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31/03/1431 March 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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16/06/1316 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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28/03/1328 March 2013 Annual accounts small company total exemption made up to 30 June 2012

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 Annual return made up to 5 June 2012 with full list of shareholders

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07/06/127 June 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM 29 IRONWORKS DACE ROAD LONDON E3 2NX

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15/11/1115 November 2011 Annual accounts small company total exemption made up to 30 June 2011

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10/06/1110 June 2011 Annual return made up to 5 June 2011 with full list of shareholders

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26/05/1126 May 2011 Annual accounts small company total exemption made up to 30 June 2010

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02/08/102 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MEHMET SELIM AKTEN / 05/06/2010

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02/08/102 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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02/08/102 August 2010 SECRETARY'S CHANGE OF PARTICULARS / TUNCER AKTEN / 05/06/2010

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23/03/1023 March 2010 30/06/09 TOTAL EXEMPTION FULL

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06/08/096 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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13/02/0913 February 2009 30/06/08 TOTAL EXEMPTION FULL

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16/09/0816 September 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 NEW SECRETARY APPOINTED

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21/06/0721 June 2007 SECRETARY RESIGNED

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21/06/0721 June 2007 REGISTERED OFFICE CHANGED ON 21/06/07 FROM: 29 IRONWORKS DALE ROAD LONDON E3 2NX

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21/06/0721 June 2007 DIRECTOR RESIGNED

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21/06/0721 June 2007 NEW DIRECTOR APPOINTED

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05/06/075 June 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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