MS CONSULTANTS OVERSEAS LTD

Company Documents

DateDescription
20/12/2420 December 2024 Confirmation statement made on 2024-12-03 with no updates

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31/10/2431 October 2024 Accounts for a dormant company made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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03/12/233 December 2023 Confirmation statement made on 2023-12-03 with updates

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03/12/233 December 2023 Cessation of Andrew Jonathan Lippett as a person with significant control on 2023-11-24

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03/12/233 December 2023 Notification of Ibrahim Ali Alshiddi as a person with significant control on 2023-11-24

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12/10/2312 October 2023 Termination of appointment of Andrew Jonathan Lippett as a director on 2023-10-11

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12/10/2312 October 2023 Appointment of Mr Ibrahim Ali Alshiddi as a director on 2023-10-11

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12/10/2312 October 2023 Accounts for a dormant company made up to 2023-01-31

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03/07/233 July 2023 Confirmation statement made on 2023-04-30 with no updates

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17/04/2317 April 2023 Registered office address changed from 113 Cumberland House 80 Scrubs Lane London NW10 6RF England to 401 Cumberland House 80 Scrubs Lane London NW10 6RF on 2023-04-17

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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19/01/2319 January 2023 Compulsory strike-off action has been discontinued

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18/01/2318 January 2023 Accounts for a dormant company made up to 2022-01-31

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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03/01/233 January 2023 First Gazette notice for compulsory strike-off

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/10/2125 October 2021 Accounts for a dormant company made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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06/02/206 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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16/01/2016 January 2020 CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES

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15/01/2015 January 2020 CESSATION OF SABA YUSSOUF AS A PSC

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15/01/2015 January 2020 DIRECTOR APPOINTED MR ANDREW LIPPETT

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15/01/2015 January 2020 APPOINTMENT TERMINATED, DIRECTOR FALAK YUSSOUF

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15/01/2015 January 2020 COMPANY NAME CHANGED MAYFAIR VENTURES MANAGEMENT LTD CERTIFICATE ISSUED ON 15/01/20

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15/01/2015 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW LIPPETT

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23/09/1923 September 2019 DIRECTOR APPOINTED MR FALAK YUSSOUF

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23/09/1923 September 2019 APPOINTMENT TERMINATED, DIRECTOR SABA YUSSOUF

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23/09/1923 September 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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23/09/1923 September 2019 REGISTERED OFFICE CHANGED ON 23/09/2019 FROM 6 HAMPSHIRE HOUSE 12 HYDE PARK PLACE LONDON W2 2LH UNITED KINGDOM

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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28/03/1828 March 2018 COMPANY NAME CHANGED VAXSURE LIMITED CERTIFICATE ISSUED ON 28/03/18

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28/03/1828 March 2018 REGISTERED OFFICE CHANGED ON 28/03/2018 FROM 113 CUMBERLAND HOUSE 80 SCRUBS LANE LONDON NW10 6RF UNITED KINGDOM

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30/01/1830 January 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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