MS PROJECT SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/03/2527 March 2025 | Change of details for Mr Mark Scheffler as a person with significant control on 2025-02-10 |
| 27/03/2527 March 2025 | Change of details for Ms Chloe Louise Bews Fullilove as a person with significant control on 2025-02-10 |
| 26/03/2526 March 2025 | Secretary's details changed for Chloe Bews-Fullilove on 2025-02-10 |
| 26/03/2526 March 2025 | Registered office address changed from Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN England to Suite 38 & 39 Venture West Greenham Business Park Thatcham Berkshire RG19 6HX on 2025-03-26 |
| 26/03/2526 March 2025 | Director's details changed for Ms Chloe Louise Bews Fullilove on 2025-02-10 |
| 26/03/2526 March 2025 | Director's details changed for Mr Mark Scheffler on 2025-02-10 |
| 17/02/2517 February 2025 | Director's details changed for Mr Mark Scheffler on 2025-02-10 |
| 17/02/2517 February 2025 | Change of details for Mr Mark Scheffler as a person with significant control on 2025-02-10 |
| 17/02/2517 February 2025 | Change of details for Ms Chloe Louise Bews Fullilove as a person with significant control on 2025-02-10 |
| 17/02/2517 February 2025 | Registered office address changed from Ms Project Services Ltd the Accounting Centre Ltd 36 Queens Road Newbury Berkshire RG14 7NE to Suite 38 & 39 Venture West Greenham Business Park Newbury Berkshire RG19 6HN on 2025-02-17 |
| 17/02/2517 February 2025 | Secretary's details changed for Chloe Bews-Fullilove on 2025-02-10 |
| 10/02/2510 February 2025 | Director's details changed for Ms Chloe Louise Bews Fullilove on 2025-02-10 |
| 04/02/254 February 2025 | Confirmation statement made on 2025-01-12 with no updates |
| 30/10/2430 October 2024 | Unaudited abridged accounts made up to 2024-01-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-01-12 with no updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 04/10/234 October 2023 | Unaudited abridged accounts made up to 2023-01-31 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-01-12 with no updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/10/2227 October 2022 | Unaudited abridged accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 28/01/2228 January 2022 | Confirmation statement made on 2022-01-12 with no updates |
| 15/10/2115 October 2021 | Unaudited abridged accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230003 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 31/10/1931 October 2019 | 31/01/19 UNAUDITED ABRIDGED |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 29/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SCHEFFLER / 29/05/2019 |
| 30/05/1930 May 2019 | PSC'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 29/05/2019 |
| 30/05/1930 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 29/05/2019 |
| 06/02/196 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 08/11/188 November 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230002 |
| 26/10/1826 October 2018 | 31/01/18 UNAUDITED ABRIDGED |
| 04/09/184 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230001 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 27/04/2018 |
| 01/05/181 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 27/04/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK SCHEFFLER / 27/04/2018 |
| 01/05/181 May 2018 | PSC'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 27/04/2018 |
| 02/02/182 February 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 09/10/179 October 2017 | 31/01/17 UNAUDITED ABRIDGED |
| 06/02/176 February 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 18/02/1618 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 30/10/1530 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 20/10/1520 October 2015 | DIRECTOR APPOINTED MS CHLOE LOUISE BEWS FULLILOVE |
| 13/02/1513 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 20/10/1420 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 17/03/1417 March 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 18/10/1318 October 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 19/02/1319 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 19/10/1219 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 28/03/1228 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA ARMSTEIN / 05/09/2011 |
| 28/03/1228 March 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 28/03/1228 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 30/01/2012 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 26/10/1126 October 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 19/09/1119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 19/09/2011 |
| 09/02/119 February 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 19/02/1019 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 19/02/2010 |
| 17/02/1017 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA ARMSTEIN / 17/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 09/02/099 February 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 21/08/0821 August 2008 | Annual accounts small company total exemption made up to 31 January 2008 |
| 07/03/087 March 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE ACCOUNTING CENTRE NEWBURY LT 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 21/12/0721 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/12/0721 December 2007 | SECRETARY'S PARTICULARS CHANGED |
| 29/11/0729 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS |
| 01/12/061 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 |
| 13/03/0613 March 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS |
| 06/12/056 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 04/03/054 March 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS |
| 30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 10/05/0410 May 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS |
| 28/11/0328 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 20/05/0320 May 2003 | NEW SECRETARY APPOINTED |
| 20/05/0320 May 2003 | SECRETARY RESIGNED |
| 11/03/0311 March 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 22/03/0222 March 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS |
| 14/03/0114 March 2001 | NEW SECRETARY APPOINTED |
| 14/03/0114 March 2001 | NEW DIRECTOR APPOINTED |
| 05/03/015 March 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE |
| 05/02/015 February 2001 | SECRETARY RESIGNED |
| 05/02/015 February 2001 | DIRECTOR RESIGNED |
| 29/01/0129 January 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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