MSB1 LTD

Company number 11985756 ·

Active

45 filings

Date Filing
30 May 2026 Total exemption full accounts made up to 2025-05-30 · 6 pages View document
29 May 2026 Registration of charge 119857560013, created on 2026-05-12 · 29 pages View document
20 May 2026 Confirmation statement made on 2026-04-27 with no updates · 3 pages View document
9 Jun 2025 Registration of charge 119857560012, created on 2025-05-19 · 13 pages View document
30 May 2025 Annual accounts for the year ending 30 May 2025 View accounts
20 May 2025 Confirmation statement made on 2025-04-27 with no updates · 3 pages View document
17 Mar 2025 Total exemption full accounts made up to 2024-05-30 · 7 pages View document
7 Oct 2024 Registration of charge 119857560011, created on 2024-09-17 · 14 pages View document
31 May 2024 Registration of charge 119857560010, created on 2024-05-17 · 13 pages View document
30 May 2024 Annual accounts for the year ending 30 May 2024 View accounts
9 May 2024 Confirmation statement made on 2024-04-27 with no updates · 3 pages View document
9 May 2024 Registered office address changed from 5300 Lakeside 5300 Lakeside Cheadle Royal Business Park Stockport SK8 3GP England to 5300 Lakeside Cheadle SK8 3GP on 2024-05-09 · 1 page View document
3 Apr 2024 Registration of charge 119857560009, created on 2024-03-28 · 14 pages View document
26 Mar 2024 Registration of charge 119857560008, created on 2024-03-05 · 12 pages View document
25 Mar 2024 Registration of charge 119857560007, created on 2024-03-05 · 12 pages View document
18 Mar 2024 Registration of charge 119857560006, created on 2024-02-26 · 13 pages View document
26 Feb 2024 Total exemption full accounts made up to 2023-05-30 · 7 pages View document
30 May 2023 Annual accounts for the year ending 30 May 2023 View accounts
10 May 2023 Total exemption full accounts made up to 2022-05-30 · 7 pages View document
2 May 2023 Confirmation statement made on 2023-04-27 with no updates · 3 pages View document
24 Apr 2023 Satisfaction of charge 119857560002 in full · 1 page View document
24 Apr 2023 Satisfaction of charge 119857560001 in full · 1 page View document
24 Apr 2023 Satisfaction of charge 119857560003 in full · 1 page View document
28 Feb 2023 Registered office address changed from C/O Ams Accountants 9 Portland Street Manchester M1 3BE England to 5300 Lakeside 5300 Lakeside Cheadle Royal Business Park Stockport SK8 3GP on 2023-02-28 · 1 page View document
27 Feb 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30 · 1 page View document
15 Feb 2023 Compulsory strike-off action has been discontinued · 1 page View document
15 Feb 2023 Compulsory strike-off action has been discontinued View document
14 Feb 2023 First Gazette notice for compulsory strike-off View document
8 Feb 2023 Total exemption full accounts made up to 2021-05-31 · 9 pages View document
30 May 2022 Annual accounts for the year ending 30 May 2022 View accounts
1 Feb 2022 Registration of charge 119857560005, created on 2022-01-20 · 47 pages View document
1 Feb 2022 Registration of charge 119857560004, created on 2022-01-20 · 38 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
28 May 2021 31/05/20 TOTAL EXEMPTION FULL View document
27 Apr 2021 DIRECTOR APPOINTED MR DAVID ADAM HARRISON View document
27 Apr 2021 CONFIRMATION STATEMENT MADE ON 27/04/21, WITH UPDATES View document
27 Apr 2021 CESSATION OF PHILIP JAMES AVERELL AS A PSC View document
27 Apr 2021 APPOINTMENT TERMINATED, DIRECTOR PHILIP AVERELL View document
27 Apr 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID ADAM HARRISON View document
4 Sep 2020 CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES View document
31 May 2020 Annual accounts for the year ending 31 May 2020 View accounts
5 Feb 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119857560003 View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119857560002 View document
3 Jan 2020 REGISTRATION OF A CHARGE / CHARGE CODE 119857560001 View document
8 May 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document