MSB CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 05/09/235 September 2023 | Final Gazette dissolved via voluntary strike-off |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 11/07/2311 July 2023 | Voluntary strike-off action has been suspended |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 20/06/2320 June 2023 | First Gazette notice for voluntary strike-off |
| 08/06/238 June 2023 | Application to strike the company off the register |
| 02/05/232 May 2023 | Accounts for a dormant company made up to 2022-07-31 |
| 27/03/2327 March 2023 | Director's details changed for Mr Oliver Whittaker on 2022-04-01 |
| 06/01/236 January 2023 | Termination of appointment of Anne-Marie Palmer as a secretary on 2023-01-01 |
| 06/01/236 January 2023 | Appointment of Mr Mark Frederick Spickett as a secretary on 2023-01-01 |
| 20/09/2220 September 2022 | Confirmation statement made on 2022-09-07 with no updates |
| 05/05/225 May 2022 | Termination of appointment of Prism Cosec as a secretary on 2022-04-30 |
| 05/05/225 May 2022 | Appointment of Ms Anne-Marie Palmer as a secretary on 2022-05-01 |
| 07/04/227 April 2022 | Termination of appointment of Kevin Freeguard as a director on 2022-03-31 |
| 04/04/224 April 2022 | Appointment of Chief Financial Officer Oliver Whittaker as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Salar Farzad as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Chief Executive Officer Matthew Wragg as a director on 2022-04-01 |
| 12/11/2112 November 2021 | Termination of appointment of Katie Mary Selves as a secretary on 2021-11-05 |
| 12/11/2112 November 2021 | Appointment of Prism Cosec as a secretary on 2021-11-06 |
| 31/07/2031 July 2020 | 31/07/19 TOTAL EXEMPTION FULL |
| 08/11/198 November 2019 | DIRECTOR APPOINTED MR KEVIN FREEGUARD |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH LEWIS |
| 04/09/194 September 2019 | CONFIRMATION STATEMENT MADE ON 30/08/19, NO UPDATES |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SALAR FARZAD / 30/07/2019 |
| 30/07/1930 July 2019 | PSC'S CHANGE OF PARTICULARS / NETWORKERS INTERNATIONAL / 02/11/2018 |
| 30/07/1930 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEITH JOHN LEWIS / 30/07/2019 |
| 02/05/192 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18 |
| 26/03/1926 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH JOHN LEWIS / 29/01/2019 |
| 05/11/185 November 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 02/11/182 November 2018 | REGISTERED OFFICE CHANGED ON 02/11/2018 FROM HANOVER PLACE 8 RAVENSBOURNE ROAD BROMLEY KENT BR1 1HP |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED KEITH JOHN LEWIS |
| 13/09/1813 September 2018 | DIRECTOR APPOINTED SALAR FARZAD |
| 26/07/1826 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKMAN |
| 02/07/182 July 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/07/17 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW JACKMAN |
| 14/06/1814 June 2018 | SECRETARY APPOINTED KATIE MARY SELVES |
| 23/04/1823 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 15/03/1715 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PLASSARD |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR SPENCER MANUEL |
| 05/01/175 January 2017 | DIRECTOR APPOINTED MR ANDREW EDWARD JACKMAN |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 06/04/166 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 08/10/158 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/09/152 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 16/07/1516 July 2015 | CURRSHO FROM 31/12/2015 TO 31/07/2015 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/09/1417 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 17/09/1417 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JON PLASSARD / 01/02/2010 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 03/10/133 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/09/1317 September 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 03/10/123 October 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 01/10/121 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 12/12/1112 December 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 05/10/115 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
| 01/09/111 September 2011 | SECRETARY APPOINTED MR ANDREW JACKMAN |
| 01/09/111 September 2011 | Annual return made up to 30 August 2010 with full list of shareholders |
| 14/02/1114 February 2011 | APPOINTMENT TERMINATED, SECRETARY DAVID WEITZMANN |
| 14/02/1114 February 2011 | SECRETARY APPOINTED MR ANDREW JACKMAN |
| 30/09/1030 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 16/09/1016 September 2010 | CHANGE OF NAME 13/09/2010 |
| 30/10/0930 October 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 03/09/093 September 2009 | RETURN MADE UP TO 30/08/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 11/09/0811 September 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 |
| 22/11/0722 November 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/12/07 |
| 18/10/0718 October 2007 | SECRETARY RESIGNED |
| 18/10/0718 October 2007 | NEW SECRETARY APPOINTED |
| 21/09/0721 September 2007 | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS |
| 18/12/0618 December 2006 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | DIRECTOR RESIGNED |
| 18/12/0618 December 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/065 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 |
| 20/09/0620 September 2006 | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 05/12/055 December 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 |
| 10/10/0510 October 2005 | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS |
| 03/12/043 December 2004 | FULL ACCOUNTS MADE UP TO 31/01/04 |
| 30/09/0430 September 2004 | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 29/07/0429 July 2004 | SECRETARY RESIGNED |
| 02/12/032 December 2003 | FULL ACCOUNTS MADE UP TO 31/01/03 |
| 01/10/031 October 2003 | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS |
| 03/10/023 October 2002 | NEW DIRECTOR APPOINTED |
| 03/10/023 October 2002 | DIRECTOR RESIGNED |
| 03/09/023 September 2002 | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/01/02 |
| 26/09/0126 September 2001 | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS |
| 28/06/0128 June 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/01/02 |
| 18/04/0118 April 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | £ NC 1000/100000 20/10 |
| 17/10/0017 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | NEW DIRECTOR APPOINTED |
| 17/10/0017 October 2000 | SECRETARY RESIGNED |
| 17/10/0017 October 2000 | DIRECTOR RESIGNED |
| 26/09/0026 September 2000 | REGISTERED OFFICE CHANGED ON 26/09/00 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ |
| 26/09/0026 September 2000 | ALTER MEMORANDUM 21/09/00 |
| 25/09/0025 September 2000 | COMPANY NAME CHANGED SPEED 8432 LIMITED CERTIFICATE ISSUED ON 25/09/00 |
| 30/08/0030 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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