MS PROJECT SERVICES LIMITED
Company number 04149823 · Monitor this company
100 filings
| Date | Filing | |
|---|---|---|
| 31 Jan 2026 | Confirmation statement made on 2026-01-12 with updates · 4 pages | View document |
| 27 Mar 2025 | Change of details for Ms Chloe Louise Bews Fullilove as a person with significant control on 2025-02-10 · 2 pages | View document |
| 27 Mar 2025 | Change of details for Mr Mark Scheffler as a person with significant control on 2025-02-10 · 2 pages | View document |
| 26 Mar 2025 | Director's details changed for Ms Chloe Louise Bews Fullilove on 2025-02-10 · 2 pages | View document |
| 26 Mar 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 · 1 page | View document |
| 26 Mar 2025 | Secretary's details changed for Chloe Bews-Fullilove on 2025-02-10 · 1 page | View document |
| 26 Mar 2025 | Director's details changed for Mr Mark Scheffler on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Director's details changed for Mr Mark Scheffler on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Change of details for Mr Mark Scheffler as a person with significant control on 2025-02-10 · 2 pages | View document |
| 17 Feb 2025 | Change of details for Ms Chloe Louise Bews Fullilove as a person with significant control on 2025-02-10 · 2 pages | View document |
| 17 Feb 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 · 1 page | View document |
| 17 Feb 2025 | Secretary's details changed for Chloe Bews-Fullilove on 2025-02-10 · 1 page | View document |
| 10 Feb 2025 | Director's details changed for Ms Chloe Louise Bews Fullilove on 2025-02-10 · 2 pages | View document |
| 4 Feb 2025 | Confirmation statement made on 2025-01-12 with no updates · 3 pages | View document |
| 30 Oct 2024 | Unaudited abridged accounts made up to 2024-01-31 · 8 pages | View document |
| 14 Mar 2024 | Confirmation statement made on 2024-01-12 with no updates · 3 pages | View document |
| 31 Jan 2024 | Annual accounts for the year ending 31 January 2024 | View accounts |
| 4 Oct 2023 | Unaudited abridged accounts made up to 2023-01-31 · 8 pages | View document |
| 13 Feb 2023 | Confirmation statement made on 2023-01-12 with no updates · 3 pages | View document |
| 31 Jan 2023 | Annual accounts for the year ending 31 January 2023 | View accounts |
| 27 Oct 2022 | Unaudited abridged accounts made up to 2022-01-31 · 8 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 28 Jan 2022 | Confirmation statement made on 2022-01-12 with no updates · 3 pages | View document |
| 15 Oct 2021 | Unaudited abridged accounts made up to 2021-01-31 · 8 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 27 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/01/20, NO UPDATES | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230003 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 31 Oct 2019 | 31/01/19 UNAUDITED ABRIDGED | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 29/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK SCHEFFLER / 29/05/2019 | View document |
| 30 May 2019 | PSC'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 29/05/2019 | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 29/05/2019 | View document |
| 6 Feb 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Nov 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230002 | View document |
| 26 Oct 2018 | 31/01/18 UNAUDITED ABRIDGED | View document |
| 4 Sep 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 041498230001 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 27/04/2018 | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK SCHEFFLER / 27/04/2018 | View document |
| 1 May 2018 | PSC'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 27/04/2018 | View document |
| 1 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS CHLOE LOUISE BEWS FULLILOVE / 27/04/2018 | View document |
| 2 Feb 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 9 Oct 2017 | 31/01/17 UNAUDITED ABRIDGED | View document |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 12 Sep 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 18 Feb 2016 | Annual return made up to 29 January 2016 with full list of shareholders | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 30 Oct 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 20 Oct 2015 | DIRECTOR APPOINTED MS CHLOE LOUISE BEWS FULLILOVE | View document |
| 13 Feb 2015 | Annual return made up to 29 January 2015 with full list of shareholders | View document |
| 31 Jan 2015 | Annual accounts for the year ending 31 January 2015 | View accounts |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 17 Mar 2014 | Annual return made up to 29 January 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts for the year ending 31 January 2014 | View accounts |
| 18 Oct 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 19 Feb 2013 | Annual return made up to 29 January 2013 with full list of shareholders | View document |
| 31 Jan 2013 | Annual accounts for the year ending 31 January 2013 | View accounts |
| 19 Oct 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 28 Mar 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 30/01/2012 | View document |
| 28 Mar 2012 | Annual return made up to 29 January 2012 with full list of shareholders | View document |
| 28 Mar 2012 | SECRETARY'S CHANGE OF PARTICULARS / SARA ARMSTEIN / 05/09/2011 | View document |
| 26 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 19 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 19/09/2011 | View document |
| 9 Feb 2011 | Annual return made up to 29 January 2011 with full list of shareholders | View document |
| 26 Oct 2010 | Annual accounts, small company total exemption, made up to 31 January 2010 | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SCHEFFLER / 19/02/2010 | View document |
| 17 Feb 2010 | SECRETARY'S CHANGE OF PARTICULARS / SARA ARMSTEIN / 17/02/2010 | View document |
| 17 Feb 2010 | Annual return made up to 29 January 2010 with full list of shareholders | View document |
| 21 Oct 2009 | Annual accounts, small company total exemption, made up to 31 January 2009 | View document |
| 9 Feb 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS | View document |
| 21 Aug 2008 | Annual accounts, small company total exemption, made up to 31 January 2008 | View document |
| 7 Mar 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | REGISTERED OFFICE CHANGED ON 07/03/2008 FROM THE ACCOUNTING CENTRE NEWBURY LT 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE | View document |
| 7 Mar 2008 | 287 · 1 page | View document |
| 21 Dec 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Dec 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 15 Mar 2007 | RETURN MADE UP TO 29/01/07; FULL LIST OF MEMBERS | View document |
| 1 Dec 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 13 Mar 2006 | RETURN MADE UP TO 29/01/06; FULL LIST OF MEMBERS | View document |
| 6 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 4 Mar 2005 | RETURN MADE UP TO 29/01/05; FULL LIST OF MEMBERS | View document |
| 30 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 10 May 2004 | RETURN MADE UP TO 29/01/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 20 May 2003 | NEW SECRETARY APPOINTED | View document |
| 20 May 2003 | SECRETARY RESIGNED | View document |
| 11 Mar 2003 | RETURN MADE UP TO 29/01/03; FULL LIST OF MEMBERS | View document |
| 2 Dec 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 | View document |
| 22 Mar 2002 | RETURN MADE UP TO 29/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 14 Mar 2001 | NEW SECRETARY APPOINTED | View document |
| 5 Mar 2001 | REGISTERED OFFICE CHANGED ON 05/03/01 FROM: 36 QUEENS ROAD NEWBURY BERKSHIRE RG14 7NE | View document |
| 5 Mar 2001 | 287 · 1 page | View document |
| 5 Feb 2001 | SECRETARY RESIGNED | View document |
| 5 Feb 2001 | DIRECTOR RESIGNED | View document |
| 29 Jan 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |