M-SOLV LTD
Company number 05292712 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 27 Feb 2026 | Confirmation statement made on 2026-02-08 with updates · 5 pages | View document |
| 18 Feb 2026 | Registered office address changed from 6 Oasis Park Stanton Harcourt Road Eynsham Witney OX29 4TP England to 6 Stanton Harcourt Road Eynsham Witney OX29 4GP on 2026-02-18 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Mr Philip Thomas Rumsby on 2025-11-25 · 2 pages | View document |
| 25 Nov 2025 | Secretary's details changed for Mr Philip Thomas Rumsby on 2025-11-25 · 1 page | View document |
| 25 Nov 2025 | Director's details changed for Charles Hok Hei Chong on 2025-11-25 · 2 pages | View document |
| 6 Oct 2025 | Accounts for a small company made up to 2024-12-31 · 17 pages | View document |
| 19 Feb 2025 | Confirmation statement made on 2025-02-08 with updates · 5 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 18 pages | View document |
| 25 Jul 2024 | Registered office address changed from 6 Stanton Harcourt Road Eynsham Witney OX29 4TP England to 6 Oasis Park Stanton Harcourt Road Eynsham Witney OX29 4TP on 2024-07-25 · 1 page | View document |
| 19 Feb 2024 | Confirmation statement made on 2024-02-08 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 20 pages | View document |
| 15 Feb 2023 | Confirmation statement made on 2023-02-08 with updates · 5 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 23 Dec 2022 | Full accounts made up to 2021-12-31 · 34 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 19 Mar 2020 | CONFIRMATION STATEMENT MADE ON 08/02/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED EDDIE WING CHEONG YIU | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED ERIC KWONG YEUNG CHONG | View document |
| 30 Sep 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 29 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR WINSTON CHAN | View document |
| 20 Feb 2019 | CONFIRMATION STATEMENT MADE ON 08/02/19, NO UPDATES | View document |
| 28 Sep 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 21 Feb 2018 | CONFIRMATION STATEMENT MADE ON 08/02/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 9 Oct 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 23 Feb 2017 | CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES | View document |
| 17 Feb 2017 | APPOINTMENT TERMINATED, DIRECTOR PO TSE | View document |
| 13 Oct 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 7 Mar 2016 | Annual return made up to 8 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 26 Mar 2015 | Annual return made up to 8 February 2015 with full list of shareholders | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PO SHING ANDY TSE / 30/01/2015 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SIU YEUNG CHAN / 27/09/2014 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOK HEI CHONG / 04/11/2014 | View document |
| 18 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 01/09/2014 | View document |
| 6 Oct 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 3 Mar 2014 | Annual return made up to 8 February 2014 with full list of shareholders | View document |
| 3 Oct 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 25 Mar 2013 | Annual return made up to 8 February 2013 with full list of shareholders | View document |
| 2 Oct 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 5 Apr 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 20 Feb 2012 | Annual return made up to 8 February 2012 with full list of shareholders | View document |
| 11 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 8 Apr 2011 | Annual return made up to 8 February 2011 with full list of shareholders | View document |
| 7 Apr 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SIU YEUNG CHAN / 08/02/2011 | View document |
| 2 Mar 2011 | DIRECTOR APPOINTED WINSTON SIU YEUNG CHAN | View document |
| 2 Feb 2011 | DIRECTOR APPOINTED MR SHING ANDY TSE PO | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR GILBERT YU | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR WINSTON SIU YEUNG CHAN | View document |
| 2 Feb 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAUGHAN | View document |
| 2 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SIU YEUNG CHAN / 02/02/2011 | View document |
| 29 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PO SHING ANDY TSE / 03/11/2010 | View document |
| 6 Dec 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 | View document |
| 26 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN BAUGHAN | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WINSTON SIU YEUNG CHAN / 05/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP THOMAS RUMSBY / 05/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PO SHING ANDY TSE / 05/03/2010 | View document |
| 9 Mar 2010 | Annual return made up to 8 February 2010 with full list of shareholders | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HOK HEI CHONG / 05/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN BAUGHAN / 05/03/2010 | View document |
| 9 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER RICHARDS / 05/03/2010 | View document |
| 30 Sep 2009 | DIRECTOR APPOINTED MR PO SHING ANDY TSE | View document |
| 24 Sep 2009 | APPOINTMENT TERMINATED DIRECTOR GILBERT YU | View document |
| 21 Sep 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Mar 2009 | RETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 17 Jun 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 17 Jun 2008 | RETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS | View document |
| 6 Jun 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 30 Nov 2007 | ACC. REF. DATE EXTENDED FROM 30/11/07 TO 31/12/07 | View document |
| 1 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 28 Sep 2007 | NEW DIRECTOR APPOINTED | View document |
| 17 Sep 2007 | £ NC 1000/100000 17/09/07 | View document |
| 5 Sep 2007 | COMPANY NAME CHANGED MEGASOLVE LTD CERTIFICATE ISSUED ON 05/09/07 | View document |
| 17 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 16 Aug 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 10 Aug 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 23 Jul 2007 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: WWW.BUY-THIS-COMPANY-NAME.COM SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 23 Jul 2007 | SECRETARY RESIGNED | View document |
| 23 Jul 2007 | DIRECTOR RESIGNED | View document |
| 8 Feb 2007 | RETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS | View document |
| 5 Dec 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 13 Jan 2006 | RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS | View document |
| 9 Jan 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05 | View document |
| 24 Nov 2004 | REGISTERED OFFICE CHANGED ON 24/11/04 FROM: SUITE B, 29 HARLEY STREET LONDON W1G 9QR | View document |
| 22 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |