MS (CAERPHILLY) LIMITED
Company number 06438687 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 28 Aug 2026 | Micro company accounts made up to 2025-08-31 · 4 pages | View document |
| 4 May 2026 | Confirmation statement made on 2026-05-04 with no updates · 3 pages | View document |
| 21 Jun 2025 | Confirmation statement made on 2025-05-20 with no updates · 3 pages | View document |
| 19 May 2025 | Total exemption full accounts made up to 2024-08-31 · 10 pages | View document |
| 22 Apr 2025 | Registered office address changed from Unit D De Clare House 4 Sir Alfred Owen Way, Pontygwindy Industrial Esta Caerphilly Caerffili CF83 3HU Wales to Turleigh Danes Cottles Lane Turleigh Bradford-on-Avon BA15 2HJ on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Termination of appointment of William Brian James as a secretary on 2025-04-22 · 1 page | View document |
| 22 Apr 2025 | Appointment of Mr John Nicholas Harrison as a secretary on 2025-04-22 · 2 pages | View document |
| 26 Mar 2025 | Termination of appointment of Robert Anthony Davies as a director on 2025-03-26 · 1 page | View document |
| 30 Jan 2025 | Certificate of change of name · 3 pages | View document |
| 18 Jun 2024 | Amended accounts for a small company made up to 2023-08-31 · 9 pages | View document |
| 21 May 2024 | Accounts for a dormant company made up to 2023-08-31 · 2 pages | View document |
| 21 May 2024 | Confirmation statement made on 2024-05-20 with no updates · 3 pages | View document |
| 22 May 2023 | Confirmation statement made on 2023-05-20 with no updates · 3 pages | View document |
| 9 May 2023 | Accounts for a small company made up to 2022-08-31 · 10 pages | View document |
| 6 May 2022 | Accounts for a small company made up to 2021-08-31 · 9 pages | View document |
| 4 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/19 | View document |
| 19 Aug 2020 | REGISTERED OFFICE CHANGED ON 19/08/2020 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF3 0FB | View document |
| 20 May 2020 | CONFIRMATION STATEMENT MADE ON 20/05/20, NO UPDATES | View document |
| 31 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/18 | View document |
| 20 May 2019 | CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 27/11/18, NO UPDATES | View document |
| 15 May 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/17 | View document |
| 4 Dec 2017 | CONFIRMATION STATEMENT MADE ON 27/11/17, NO UPDATES | View document |
| 5 Jun 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16 | View document |
| 5 Dec 2016 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | View document |
| 25 May 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15 | View document |
| 30 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 064386870001 | View document |
| 3 Dec 2015 | Annual return made up to 27 November 2015 with full list of shareholders | View document |
| 15 May 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14 | View document |
| 12 Dec 2014 | Annual return made up to 27 November 2014 with full list of shareholders | View document |
| 30 May 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13 | View document |
| 28 Nov 2013 | Annual return made up to 27 November 2013 with full list of shareholders | View document |
| 29 May 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12 | View document |
| 29 Nov 2012 | Annual return made up to 27 November 2012 with full list of shareholders | View document |
| 3 Apr 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 28 Nov 2011 | Annual return made up to 27 November 2011 with full list of shareholders | View document |
| 17 Mar 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/10 | View document |
| 26 Jan 2011 | COMPANY NAME CHANGED SAFETY IN SPORT LIMITED CERTIFICATE ISSUED ON 26/01/11 | View document |
| 11 Jan 2011 | Annual return made up to 27 November 2010 with full list of shareholders | View document |
| 4 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/09 | View document |
| 14 Dec 2009 | Annual return made up to 27 November 2009 with full list of shareholders | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN NICHOLAS HARRISON / 14/12/2009 | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANTHONY DAVIES / 14/12/2009 | View document |
| 14 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BRIAN JAMES / 14/12/2009 | View document |
| 17 Mar 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 18 Dec 2008 | REGISTERED OFFICE CHANGED ON 18/12/2008 FROM LAKESIDE FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB | View document |
| 1 Dec 2008 | RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS | View document |
| 28 Nov 2008 | REGISTERED OFFICE CHANGED ON 28/11/2008 FROM FOUNTAIN LANE ST MELLONS CARDIFF CF03 0FB | View document |
| 21 Feb 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 7 Dec 2007 | SECRETARY RESIGNED | View document |
| 7 Dec 2007 | DIRECTOR RESIGNED | View document |
| 1 Dec 2007 | REGISTERED OFFICE CHANGED ON 01/12/07 FROM: C/O ROXBURGH MILKINS LLP, MERCHANTS HOUSE NORTH WAPPING ROAD BRISTOL BS1 4RW | View document |
| 1 Dec 2007 | ACC. REF. DATE SHORTENED FROM 30/11/08 TO 31/08/08 | View document |
| 27 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |