MS SCIENCES LIMITED
Company number 08834806 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 13 Nov 2025 | Confirmation statement made on 2025-11-13 with no updates · 3 pages | View document |
| 11 Nov 2025 | Micro company accounts made up to 2025-02-28 · 3 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 7 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 6 Jan 2025 | Registered office address changed from 10 Lower Thames Street London EC3R 6EN England to 10 Lower Thames Street London EC3R 6AF on 2025-01-06 · 1 page | View document |
| 25 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 2 Oct 2024 | Director's details changed for Mr Simon Reclam Slater on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Change of details for Mrs Leona Rhona Bellhouse as a person with significant control on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Registered office address changed from 6th Floor St Magnus House Lower Thames Street London EC3R 6HD United Kingdom to 10 Lower Thames Street London EC3R 6EN on 2024-10-02 · 1 page | View document |
| 2 Oct 2024 | Change of details for Mr Simon Reclam Slater as a person with significant control on 2024-09-30 · 2 pages | View document |
| 2 Oct 2024 | Secretary's details changed for Ms Anne Sanders on 2024-09-30 · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 15 Jan 2024 | Confirmation statement made on 2024-01-07 with no updates · 3 pages | View document |
| 21 Nov 2023 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 2 Feb 2023 | Confirmation statement made on 2023-01-07 with updates · 4 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with updates · 4 pages | View document |
| 6 Jul 2021 | Micro company accounts made up to 2021-02-28 · 3 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 20 Aug 2020 | SECRETARY APPOINTED MS ANNE SANDERS | View document |
| 28 Jul 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 | View document |
| 28 Feb 2020 | Annual accounts for the year ending 28 February 2020 | View accounts |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONA RHONA BELLHOUSE / 07/01/2020 | View document |
| 7 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MR SIMON RECLAM SLATER / 31/05/2019 | View document |
| 7 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES | View document |
| 7 Jan 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONA RHONA BELLHOUSE | View document |
| 7 Jan 2020 | CESSATION OF JOHN RICHARD JULIAN FLADEE AS A PSC | View document |
| 7 Jan 2020 | CESSATION OF JOHN WATTON AS A PSC | View document |
| 7 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RECLAM SLATER / 07/01/2020 | View document |
| 25 Nov 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 May 2019 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER LEWIS | View document |
| 22 May 2019 | REGISTERED OFFICE CHANGED ON 22/05/2019 FROM 23 BEWLEY STREET LONDON SW19 1XF ENGLAND | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 8 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 13 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 12 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES | View document |
| 12 Jan 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LEONA RHONA BELLHOUSE / 05/01/2018 | View document |
| 11 Jan 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 11700.02 | View document |
| 11 Jan 2018 | 26/10/17 STATEMENT OF CAPITAL GBP 11600.02 | View document |
| 28 Nov 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON LEWIS / 27/11/2017 | View document |
| 20 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN WATTON / 14/08/2017 | View document |
| 14 Aug 2017 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER SIMON LEWIS / 14/08/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR JOHN RICHARD JULIAN FLADEE / 14/08/2017 | View document |
| 14 Aug 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RECLAM SLATER / 14/08/2017 | View document |
| 14 Aug 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON RECLAM SLATER / 14/08/2017 | View document |
| 14 Aug 2017 | REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 23 BEWLEY ROAD LONDON SW19 1XF ENGLAND | View document |
| 20 Mar 2017 | DIRECTOR APPOINTED MRS LEONA RHONA BELLHOUSE | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 2 Feb 2017 | REGISTERED OFFICE CHANGED ON 02/02/2017 FROM 40 THORNCLIFFE ROAD OXFORD OX2 7BB | View document |
| 27 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLADEE | View document |
| 19 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 8 Nov 2016 | Annual accounts, small company total exemption, made up to 28 February 2016 | View document |
| 31 May 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 11500.02 | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 4 Feb 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 14 Nov 2015 | 28/02/15 TOTAL EXEMPTION FULL | View document |
| 13 Oct 2015 | PREVEXT FROM 31/01/2015 TO 28/02/2015 | View document |
| 27 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLADEE | View document |
| 9 Feb 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 3 Feb 2015 | SECRETARY APPOINTED MR CHRISTOPHER SIMON LEWIS | View document |
| 3 Feb 2015 | APPOINTMENT TERMINATED, SECRETARY KEITH LASSMAN | View document |
| 8 Jan 2015 | 23/12/14 STATEMENT OF CAPITAL GBP 10500.02 | View document |
| 4 Nov 2014 | DIRECTOR APPOINTED MR SIMON RECLAM SLATER | View document |
| 4 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY SIMON SLATER | View document |
| 30 Oct 2014 | SECRETARY APPOINTED MR SIMON SLATER | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED JOHN RICHARD JULIAN FLADEE | View document |
| 30 Oct 2014 | DIRECTOR APPOINTED JOHN RICHARD JULIAN FLADEE | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PRESTON | View document |
| 30 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN FLADEE | View document |
| 6 Oct 2014 | 21/07/14 STATEMENT OF CAPITAL GBP 10001.00 | View document |
| 4 Sep 2014 | SECRETARY APPOINTED KEITH LASSMAN | View document |
| 4 Sep 2014 | REGISTERED OFFICE CHANGED ON 04/09/2014 FROM 19 CAVENDISH SQUARE LONDON W1A 2AW ENGLAND | View document |
| 13 Aug 2014 | THAT EACH OF THE ORDINARY SHARES OF £1 EACH BE AND ARE HEREBY SUB-DIVIDED INTO 100 ORDINARY SHARES OF 1P EACH. 29/07/2014 | View document |
| 13 Aug 2014 | DIRECTOR APPOINTED JOHN RICHARD JULIAN FLADEE | View document |
| 13 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | View document |
| 13 Aug 2014 | 22/07/14 STATEMENT OF CAPITAL GBP 5001.00 | View document |
| 11 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY GRANT WHITEHOUSE | View document |
| 6 Aug 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 6 Aug 2014 | REREG PLC TO PRI; RES02 PASS DATE:01/08/2014 | View document |
| 6 Aug 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 6 Aug 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 25 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR KEITH LASSMAN | View document |
| 25 Jun 2014 | DIRECTOR APPOINTED JOHN RICHARD JULIAN FLADEE | View document |
| 7 Jan 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |