CompaniesInTheUK

M.S.B. LIMITED

Company number 01605259 ·

Active

169 filings

Date Filing
21 Jun 2026 Confirmation statement made on 2026-06-06 with no updates · 3 pages View document
20 Jun 2026 Accounts for a dormant company made up to 2025-12-31 · 6 pages View document
2 Oct 2025 Appointment of Mrs Lorraine Rachel Sztyk Clover as a director on 2025-09-29 · 2 pages View document
1 Oct 2025 Termination of appointment of Grace Mccalla as a director on 2025-09-29 · 1 page View document
18 Aug 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
17 Jun 2025 Confirmation statement made on 2025-06-06 with no updates · 3 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-06 with no updates · 3 pages View document
14 May 2024 Accounts for a dormant company made up to 2023-12-31 · 5 pages View document
4 Jan 2024 Register inspection address has been changed from 3 Forbury Place 23 Forbury Road Reading RG1 3JH England to 7th Floor 20 Eastbourne Terrace London W2 6LG · 1 page View document
4 Jan 2024 Register(s) moved to registered inspection location 7th Floor 20 Eastbourne Terrace London W2 6LG · 1 page View document
6 Dec 2023 Termination of appointment of Lee Auger as a director on 2023-12-01 · 1 page View document
6 Dec 2023 Appointment of William Brownlee as a director on 2023-12-01 · 2 pages View document
4 Aug 2023 Accounts for a dormant company made up to 2022-12-31 · 6 pages View document
14 Jul 2023 Register(s) moved to registered office address Gdc First Avenue Deeside Industrial Park Deeside Flintshire CH5 2NU · 1 page View document
8 Jun 2023 Confirmation statement made on 2023-06-06 with no updates · 3 pages View document
29 Nov 2022 Appointment of Miss Grace Mccalla as a director on 2022-11-28 · 2 pages View document
12 Nov 2022 Termination of appointment of Susan Marsden as a secretary on 2022-11-11 · 1 page View document
12 Nov 2022 Termination of appointment of Susan Marsden as a director on 2022-11-11 · 1 page View document
14 Feb 2022 Termination of appointment of Jason Conrad Brown as a director on 2022-01-31 · 1 page View document
8 Feb 2022 Appointment of Lisa Patricia Fishlock as a director on 2022-01-31 · 2 pages View document
29 Jul 2021 Director's details changed for Mr Jason Conrad Brown on 2021-07-19 · 2 pages View document
16 Jul 2021 Accounts for a dormant company made up to 2020-12-31 · 6 pages View document
15 Jun 2021 Confirmation statement made on 2021-06-06 with no updates · 3 pages View document
13 Aug 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES View document
18 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
20 Jun 2019 SAIL ADDRESS CHANGED FROM: ELDER HOUSE ST GEORGES BUSINESS PARK BROOKLANDS ROAD WEYBRIDGE SURREY KT13 0TS UNITED KINGDOM View document
20 Jun 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES View document
10 Jun 2019 SECRETARY APPOINTED MRS CLARE JANE BATES View document
5 Jun 2019 APPOINTMENT TERMINATED, SECRETARY PRISM COSEC LIMITED View document
13 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH LEWIS View document
1 Oct 2018 DIRECTOR APPOINTED MRS CLARE JANE BATES View document
1 Oct 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN COTTRILL View document
1 Oct 2018 DIRECTOR APPOINTED MR CHRISTOPHER JOHN SEDWELL View document
30 Aug 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC View document
28 Aug 2018 SAIL ADDRESS CHANGED FROM: 42-50 HERSHAM ROAD WALTON-ON-THAMES SURREY KT12 1RZ UNITED KINGDOM View document
24 Aug 2018 CORPORATE SECRETARY APPOINTED PRISM COSEC LIMITED View document
24 Aug 2018 APPOINTMENT TERMINATED, SECRETARY SLC REGISTRARS LIMITED View document
26 Jul 2018 31/12/17 TOTAL EXEMPTION FULL View document
6 Jun 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES View document
19 Jun 2017 CONFIRMATION STATEMENT MADE ON 19/06/17, WITH UPDATES View document
27 Apr 2017 31/12/16 TOTAL EXEMPTION FULL View document
9 Aug 2016 31/12/15 TOTAL EXEMPTION FULL View document
11 Jul 2016 Annual return made up to 26 June 2016 with full list of shareholders View document
29 Jun 2015 Annual return made up to 26 June 2015 with full list of shareholders View document
15 Jun 2015 31/12/14 TOTAL EXEMPTION FULL View document
27 Mar 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / SLC REGISTRARS LIMITED / 20/03/2015 View document
25 Mar 2015 SAIL ADDRESS CHANGED FROM: THAMES HOUSE PORTSMOUTH ROAD ESHER SURREY KT10 9AD UNITED KINGDOM View document
22 Dec 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS SARAH JANE TAYLOR / 19/12/2014 View document
2 Jul 2014 Annual return made up to 26 June 2014 with full list of shareholders View document
30 Jun 2014 31/12/13 TOTAL EXEMPTION FULL View document
29 Aug 2013 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
29 Aug 2013 SAIL ADDRESS CREATED View document
9 Aug 2013 Annual return made up to 26 June 2013 with full list of shareholders View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HEDLEY COTTRILL / 15/03/2013 View document
17 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE TAYLOR / 15/03/2013 View document
23 Apr 2013 31/12/12 TOTAL EXEMPTION FULL View document
24 Sep 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Aug 2012 Annual return made up to 26 June 2012 with full list of shareholders View document
17 Apr 2012 APPOINTMENT TERMINATED, SECRETARY NEIL STAITE View document
17 Apr 2012 CORPORATE SECRETARY APPOINTED SLC REGISTRARS LIMITED View document
9 Dec 2011 REDUCE ISSUED CAPITAL 28/11/2011 View document
9 Dec 2011 SOLVENCY STATEMENT DATED 28/11/11 View document
9 Dec 2011 09/12/11 STATEMENT OF CAPITAL GBP 6 View document
9 Dec 2011 STATEMENT BY DIRECTORS View document
22 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
17 Aug 2011 REGISTERED OFFICE CHANGED ON 17/08/2011 FROM FIRST FLOOR, WEST WING UNIT 3, BROOKLANDS MOONS MOAT DRIVE REDDITCH WORCESTERSHIRE B98 9DW View document
11 Jul 2011 Annual return made up to 26 June 2011 with full list of shareholders View document
19 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
8 Jul 2010 Annual return made up to 26 June 2010 with full list of shareholders View document
30 Mar 2010 DIRECTOR APPOINTED SARAH JANE TAYLOR View document
25 Mar 2010 DIRECTOR APPOINTED STEPHEN HEDLEY COTTRILL View document
23 Mar 2010 APPOINTMENT TERMINATED, DIRECTOR KIM ANDERSEN View document
26 Aug 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
10 Jul 2009 RETURN MADE UP TO 26/06/09; FULL LIST OF MEMBERS View document
7 Apr 2009 REGISTERED OFFICE CHANGED ON 07/04/2009 FROM THORNHILL ROAD NORTH MOONS MOAT REDDITCH WORCESTERSHIRE B98 9NI View document
21 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
24 Jul 2008 RETURN MADE UP TO 26/06/08; FULL LIST OF MEMBERS View document
18 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jul 2007 RETURN MADE UP TO 26/06/07; NO CHANGE OF MEMBERS View document
10 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
11 Aug 2006 RETURN MADE UP TO 26/06/06; FULL LIST OF MEMBERS View document
17 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
22 Jul 2005 RETURN MADE UP TO 26/06/05; NO CHANGE OF MEMBERS View document
15 Jul 2004 RETURN MADE UP TO 26/06/04; NO CHANGE OF MEMBERS View document
21 May 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
21 Oct 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
16 Jul 2003 RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS View document
30 Sep 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
9 Jul 2002 RETURN MADE UP TO 26/06/02; FULL LIST OF MEMBERS View document
19 Jun 2002 AUDITOR'S RESIGNATION View document
6 Jun 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
23 Nov 2001 DIRECTOR RESIGNED View document
26 Jul 2001 RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
9 Apr 2001 DIRECTOR RESIGNED View document
18 Dec 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
4 Dec 2000 DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View document
24 Nov 2000 REGISTERED OFFICE CHANGED ON 24/11/00 FROM: RAMSBURY MARLBOROUGH WILTSHIRE SN8 2RB View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 NEW SECRETARY APPOINTED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
24 Nov 2000 NEW DIRECTOR APPOINTED View document
23 Nov 2000 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
23 Nov 2000 DIRECTOR RESIGNED View document
21 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Nov 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
20 Nov 2000 ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 View document
16 Oct 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
12 Oct 2000 S-DIV 04/10/00 View document
12 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2000 ADOPT ARTICLES 04/10/00 View document
12 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
12 Oct 2000 VARYING SHARE RIGHTS AND NAMES 04/10/00 View document
22 Aug 2000 RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS View document
12 Jul 1999 RETURN MADE UP TO 26/06/99; NO CHANGE OF MEMBERS View document
9 Jul 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
21 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
19 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 1998 RETURN MADE UP TO 26/06/98; FULL LIST OF MEMBERS View document
11 May 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
30 Sep 1997 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
21 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 Jul 1997 RETURN MADE UP TO 26/06/97; NO CHANGE OF MEMBERS View document
25 Jun 1997 FULL ACCOUNTS MADE UP TO 31/01/97 View document
23 Jun 1997 PARTICULARS OF MORTGAGE/CHARGE View document
16 May 1997 PARTICULARS OF MORTGAGE/CHARGE View document
11 Mar 1997 PARTICULARS OF MORTGAGE/CHARGE View document
28 Jan 1997 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 1996 RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS View document
30 Apr 1996 FULL ACCOUNTS MADE UP TO 31/01/96 View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
19 Mar 1996 NEW DIRECTOR APPOINTED View document
30 Aug 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 View document
4 Jul 1995 RETURN MADE UP TO 26/06/95; NO CHANGE OF MEMBERS View document
13 Feb 1995 NEW DIRECTOR APPOINTED View document
28 Sep 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 View document
15 Jul 1994 RETURN MADE UP TO 26/06/94; NO CHANGE OF MEMBERS View document
23 Jun 1993 RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS View document
8 Apr 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 View document
14 Jul 1992 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
14 Jul 1992 RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS View document
8 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 View document
7 Feb 1992 DIRECTOR RESIGNED View document
7 Feb 1992 DIRECTOR RESIGNED View document
21 Nov 1991 ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/01 View document
7 Nov 1991 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
2 Jul 1991 RETURN MADE UP TO 26/06/91; NO CHANGE OF MEMBERS View document
2 Jul 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
2 Jul 1991 REGISTERED OFFICE CHANGED ON 02/07/91 FROM: MSB HOUSE RAMSBURY MARLBOROUGH WILTS SN8 2PL View document
17 Oct 1990 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
9 May 1990 RETURN MADE UP TO 27/04/90; FULL LIST OF MEMBERS View document
18 Jul 1989 NEW DIRECTOR APPOINTED View document
18 Jul 1989 RETURN MADE UP TO 15/04/89; FULL LIST OF MEMBERS View document
6 Jul 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
29 Mar 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
25 May 1988 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
11 May 1988 RETURN MADE UP TO 14/04/88; FULL LIST OF MEMBERS View document
13 Aug 1987 REGISTERED OFFICE CHANGED ON 13/08/87 FROM: 50 HIGH ST HUNGERFORD BERKS View document
31 Jul 1987 RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS View document
16 Jun 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
12 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
12 Jun 1986 RETURN MADE UP TO 08/05/86; FULL LIST OF MEMBERS View document