MS (LONDON SUPPORT) LIMITED



Company Documents

DateDescription
27/09/1227 September 2012 Annual return made up to 31 August 2012 with full list of shareholders

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR ELENA FERRALL

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR JAMES SERPI

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR SCOTT FERRALL

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17/04/1217 April 2012 REGISTERED OFFICE CHANGED ON 17/04/2012 FROM FOURTH FLOOR 9-11 GROSVENOR GARDENS LONDON SW1W 0BD

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03/04/123 April 2012 COMPANY NAME CHANGED MATSCO SOLUTIONS LIMITED CERTIFICATE ISSUED ON 03/04/12

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31/03/1231 March 2012 Annual accounts small company total exemption made up to 31 March 2012

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12/12/1112 December 2011 Annual return made up to 14 November 2011 with full list of shareholders

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31/08/1131 August 2011 DIRECTOR APPOINTED ELENA FERRALL

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR OLIVER POTGIETER

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR JUSTIN TRENT

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31/03/1131 March 2011 Annual accounts small company total exemption made up to 31 March 2011

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13/12/1013 December 2010 Annual return made up to 14 November 2010 with full list of shareholders

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27/09/1027 September 2010 Annual return made up to 31 December 2009 with full list of shareholders

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2010

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10/03/1010 March 2010 Annual return made up to 14 November 2009 with full list of shareholders

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / OLIVER EDWARD POTGIETER / 14/11/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK BLAKE FERRALL / 14/11/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN CLIVE TRENT / 14/11/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM SERPI / 14/11/2009

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10/03/1010 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SCOTT DOUGLAS FERRALL / 14/11/2009

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10/03/1010 March 2010 SECRETARY'S CHANGE OF PARTICULARS / PATRICK BLAKE FERRALL / 14/11/2009

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24/08/0924 August 2009 NC INC ALREADY ADJUSTED 30/09/08

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24/08/0924 August 2009 GBP NC 100000/500000 30/09/2008

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08/07/098 July 2009 DIRECTOR'S PARTICULARS JAMES SERPI

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08/07/098 July 2009 DIRECTOR'S PARTICULARS JUSTIN TRENT

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08/07/098 July 2009 RETURN MADE UP TO 30/09/08; CHANGE OF MEMBERS

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29/04/0929 April 2009 DIRECTOR APPOINTED OLIVER EDWARD POTGIETER

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29/04/0929 April 2009 RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS

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31/03/0931 March 2009 31/03/09 TOTAL EXEMPTION FULL

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02/08/082 August 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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07/07/087 July 2008 DIRECTOR AND SECRETARY'S PARTICULARS PATRICK FERRALL

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07/07/087 July 2008 RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS

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04/07/084 July 2008 DIRECTOR'S PARTICULARS SCOTT FERRALL

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23/04/0823 April 2008 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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31/03/0831 March 2008 31/03/08 TOTAL EXEMPTION FULL

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21/05/0721 May 2007 RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS

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31/03/0731 March 2007 31/03/07 TOTAL EXEMPTION FULL

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16/09/0616 September 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/08/0623 August 2006 REGISTERED OFFICE CHANGED ON 23/08/06 FROM: FOURTH FLOOR 104 LANCASTER GATE LONDON W2 3NT

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10/05/0610 May 2006 RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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06/04/066 April 2006 NC INC ALREADY ADJUSTED 28/02/06

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06/04/066 April 2006 � NC 1000/100000 28/02

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31/03/0631 March 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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08/07/058 July 2005 NEW DIRECTOR APPOINTED

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08/07/058 July 2005 NEW SECRETARY APPOINTED

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08/07/058 July 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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31/03/0531 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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10/02/0510 February 2005 RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS

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31/03/0431 March 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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23/01/0423 January 2004 RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 10/02/05

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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12/02/0312 February 2003 ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/03/04

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12/02/0312 February 2003 REGISTERED OFFICE CHANGED ON 12/02/03 FROM: 8 CHURCH STREET OLD AMERSHAM BUCKINGHAMSHIRE HP7 0DB

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16/01/0316 January 2003 NEW DIRECTOR APPOINTED

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03/12/023 December 2002 NEW DIRECTOR APPOINTED

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29/11/0229 November 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/11/0226 November 2002 DIRECTOR RESIGNED

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26/11/0226 November 2002 SECRETARY RESIGNED

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22/11/0222 November 2002 REGISTERED OFFICE CHANGED ON 22/11/02 FROM: C/O UKBF LIMITED OFFICE 2 16 NEW STREET STOURPORT ON SEVERN WORCESTERSHIRE DY13 8UW

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22/11/0222 November 2002 NEW DIRECTOR APPOINTED

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14/11/0214 November 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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