MSBW LIMITED

Company number 10626402 ·

Active

34 filings

Date Filing
25 Feb 2026 Confirmation statement made on 2026-02-16 with updates · 4 pages View document
24 Feb 2026 Registered office address changed from C/O Moorcrofts Thames House Mere Park Dedmere Road Buckinghamshire SL7 1PB to C/O Wilson Partners Limited Tor Saint-Cloud Way Maidenhead Berkshire SL6 8BN on 2026-02-24 · 1 page View document
24 Feb 2026 Register inspection address has been changed from C/O Moorcrofts Llp, Thames House Mere Park Dedmere Road Marlow Buckinghamshire SL7 1PB England to C/O Wilson Partners Limited, Tor Building St. Cloud Way Maidenhead Berkshire SL6 8BN · 1 page View document
26 Sep 2025 Total exemption full accounts made up to 2024-12-31 · 11 pages View document
18 Feb 2025 Confirmation statement made on 2025-02-16 with no updates · 3 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
27 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 10 pages View document
20 Feb 2024 Confirmation statement made on 2024-02-16 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 10 pages View document
21 Sep 2023 Director's details changed for Mr Mark William Walker on 2023-09-21 · 2 pages View document
21 Sep 2023 Change of details for Mr Mark William Walker as a person with significant control on 2023-09-21 · 2 pages View document
20 Feb 2023 Confirmation statement made on 2023-02-16 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
15 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 11 pages View document
28 Feb 2022 Confirmation statement made on 2022-02-16 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
20 Feb 2019 CONFIRMATION STATEMENT MADE ON 16/02/19, WITH UPDATES View document
10 Oct 2018 10/10/18 STATEMENT OF CAPITAL GBP 13240000.00 View document
9 Oct 2018 REDUCE ISSUED CAPITAL 09/10/2018 View document
9 Oct 2018 SOLVENCY STATEMENT DATED 09/10/18 View document
9 Oct 2018 STATEMENT BY DIRECTORS View document
27 Sep 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 View document
1 Mar 2018 CONFIRMATION STATEMENT MADE ON 16/02/18, WITH UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
25 Apr 2017 25/04/17 STATEMENT OF CAPITAL GBP 14200000 View document
25 Apr 2017 SOLVENCY STATEMENT DATED 24/04/17 View document
25 Apr 2017 REDUCE ISSUED CAPITAL 24/04/2017 View document
25 Apr 2017 STATEMENT BY DIRECTORS View document
16 Mar 2017 03/03/17 STATEMENT OF CAPITAL GBP 16200000 View document
9 Mar 2017 DIRECTOR APPOINTED MS SARA MARGARETA BERGSTEDT View document
9 Mar 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017 View document
17 Feb 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document