MSCM LIMITED
Company number 03874977 · Monitor this company
135 filings
| Date | Filing | |
|---|---|---|
| 28 Dec 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 7 Nov 2025 | Confirmation statement made on 2025-11-07 with updates · 3 pages | View document |
| 14 Oct 2025 | Termination of appointment of Martin Joseph Mclintock as a director on 2025-09-05 · 1 page | View document |
| 2 Apr 2025 | Full accounts made up to 2023-12-31 · 35 pages | View document |
| 21 Jan 2025 | Appointment of Mr Neil Jeffrey as a director on 2024-08-01 · 2 pages | View document |
| 21 Jan 2025 | Confirmation statement made on 2025-01-07 with updates · 4 pages | View document |
| 29 Oct 2024 | Notification of Mscm Holdings Limited as a person with significant control on 2024-10-29 · 2 pages | View document |
| 29 Oct 2024 | Cessation of Mark Dixon Lowther as a person with significant control on 2024-10-29 · 1 page | View document |
| 2 Feb 2024 | Cessation of Ann Merryfield as a person with significant control on 2024-01-24 · 1 page | View document |
| 2 Feb 2024 | Change of details for Mr Mark Dixon Lowther as a person with significant control on 2024-01-24 · 2 pages | View document |
| 22 Jan 2024 | Confirmation statement made on 2024-01-07 with updates · 4 pages | View document |
| 12 Oct 2023 | Notification of Ann Merryfield as a person with significant control on 2023-07-23 · 2 pages | View document |
| 12 Oct 2023 | Cessation of John Merryfield as a person with significant control on 2023-07-23 · 1 page | View document |
| 9 Oct 2023 | Full accounts made up to 2022-12-31 · 35 pages | View document |
| 10 May 2023 | Satisfaction of charge 038749770006 in full · 1 page | View document |
| 31 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 7 Oct 2022 | Full accounts made up to 2021-12-31 · 36 pages | View document |
| 21 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 5 Oct 2021 | Full accounts made up to 2020-12-31 · 36 pages | View document |
| 27 Jan 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, NO UPDATES | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, SECRETARY PATRICK COSGROVE | View document |
| 27 Jan 2020 | APPOINTMENT TERMINATED, DIRECTOR PATRICK COSGROVE | View document |
| 27 Sep 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 23 Jan 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 11/11/2018 | View document |
| 11 Jan 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN MERRYFIELD | View document |
| 10 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK DIXON LOWTHER / 20/03/2018 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES | View document |
| 29 Nov 2018 | CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES | View document |
| 2 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 12 Sep 2018 | ADOPT ARTICLES 20/03/2018 | View document |
| 12 Sep 2018 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 3 Sep 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 1310567 | View document |
| 25 Apr 2018 | RETURN OF PURCHASE OF OWN SHARES | View document |
| 25 Apr 2018 | 20/03/18 STATEMENT OF CAPITAL GBP 87000 | View document |
| 9 Apr 2018 | CESSATION OF STEPHEN WAREHAM (AS EXECUTOR OF JOHN MANDEVILLE) AS A PSC | View document |
| 9 Apr 2018 | PSC'S CHANGE OF PARTICULARS / MR MARK DIXON LOWTHER / 20/03/2018 | View document |
| 9 Apr 2018 | CESSATION OF MATTHEW JOHN MANDEVILLE AS A PSC | View document |
| 4 Apr 2018 | PURCHASE CONTRACT ,FACILITY AGREEMENT 20/03/2018 | View document |
| 4 Apr 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 038749770006 | View document |
| 23 Mar 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 12 Dec 2017 | CONFIRMATION STATEMENT MADE ON 11/11/17, WITH UPDATES | View document |
| 7 Oct 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 24 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/13 | View document |
| 24 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/14 | View document |
| 24 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/12 | View document |
| 24 Aug 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 11/11/15 | View document |
| 10 Aug 2017 | CESSATION OF MARK DIXON LOWTHER (AS EXECUTOR OF JOHN MANDEVILLE) AS A PSC | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIXON LOWTHER | View document |
| 9 Aug 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 09/08/2017 | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN WAREHAM (AS EXECUTOR OF JOHN MANDEVILLE) | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN MANDEVILLE | View document |
| 9 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK DIXON LOWTHER (AS EXECUTOR OF JOHN MANDEVILLE) | View document |
| 3 Jan 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 24 Nov 2016 | CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES | View document |
| 22 Nov 2016 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBINSON / 18/10/2016 | View document |
| 10 Feb 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 13 Jan 2016 | DISS40 (DISS40(SOAD)) | View document |
| 12 Jan 2016 | Annual return made up to 11 November 2015 with full list of shareholders | View document |
| 12 Jan 2016 | FIRST GAZETTE | View document |
| 23 Jul 2015 | AUDITOR'S RESIGNATION | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | View document |
| 26 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 19 Nov 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 · 20 pages | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BURGON | View document |
| 13 Nov 2014 | Annual return made up to 11 November 2014 with full list of shareholders | View document |
| 13 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR RONALD CATLEY | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ROBINSON / 11/11/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK DIXON LOWTHER / 11/11/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH COSGROVE / 11/11/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES CATLEY / 11/11/2013 | View document |
| 10 Feb 2014 | DIRECTOR'S CHANGE OF PARTICULARS / TERENCE PHILIP BURGON / 11/11/2013 | View document |
| 10 Feb 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK JOSEPH COSGROVE / 11/11/2013 | View document |
| 9 Jan 2014 | SECOND FILING WITH MUD 11/11/13 FOR FORM AR01 | View document |
| 20 Nov 2013 | Annual return made up to 11 November 2013 with full list of shareholders | View document |
| 30 Sep 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/12 | View document |
| 12 Nov 2012 | Annual return made up to 11 November 2012 with full list of shareholders | View document |
| 25 Oct 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 | View document |
| 26 Sep 2012 | REGISTERED OFFICE CHANGED ON 26/09/2012 FROM, UNIT 8, FIRST AVENUE, MARLOW, BUCKINGHAMSHIRE, SL7 1YA | View document |
| 26 Sep 2012 | DIRECTOR'S CHANGE OF PARTICULARS / KIM IRENE WHITE / 26/09/2012 | View document |
| 5 Sep 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/11 · 17 pages | View document |
| 20 Jun 2012 | DIRECTOR APPOINTED KIM IRENE WHITE | View document |
| 30 Jan 2012 | 08/03/02 STATEMENT OF CAPITAL GBP 170000 | View document |
| 25 Jan 2012 | Annual return made up to 11 November 2011 with full list of shareholders | View document |
| 19 Oct 2011 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/10 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED TERENCE PHILIP BURGON · 3 pages | View document |
| 22 Feb 2011 | DIRECTOR APPOINTED NEIL ROBINSON · 3 pages | View document |
| 22 Feb 2011 | COMPANY BUSINESS 24/01/2011 | View document |
| 26 Jan 2011 | DIRECTOR APPOINTED MR MARK DIXON LOWTHER | View document |
| 12 Jan 2011 | Annual return made up to 11 November 2010 with full list of shareholders · 5 pages | View document |
| 4 Dec 2010 | DISS40 (DISS40(SOAD)) | View document |
| 3 Dec 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/09 · 20 pages | View document |
| 30 Nov 2010 | FIRST GAZETTE | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD CHARLES CATLEY / 01/10/2009 | View document |
| 21 Jun 2010 | Annual return made up to 11 November 2009 with full list of shareholders | View document |
| 21 Jun 2010 | Annual return made up to 11 November 2008 with full list of shareholders | View document |
| 21 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK JOSEPH COSGROVE / 01/10/2009 · 2 pages | View document |
| 13 Nov 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/08 | View document |
| 12 Jan 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/11/07 | View document |
| 4 Nov 2008 | RETURN MADE UP TO 11/11/07; NO CHANGE OF MEMBERS | View document |
| 4 Nov 2008 | RETURN MADE UP TO 11/11/06; NO CHANGE OF MEMBERS | View document |
| 31 Oct 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/06 | View document |
| 20 Jun 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/05 | View document |
| 14 Nov 2005 | RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2005 | RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS | View document |
| 8 Jul 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 23 Feb 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 27 Jan 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Dec 2004 | £ NC 100000/170000 08/03 | View document |
| 7 Dec 2004 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jul 2004 | NC INC ALREADY ADJUSTED 08/03/02 | View document |
| 17 Apr 2004 | RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS | View document |
| 17 Apr 2004 | RETURN MADE UP TO 11/11/02; FULL LIST OF MEMBERS | View document |
| 10 Feb 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 3 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 17 Dec 2001 | LOCATION OF REGISTER OF MEMBERS | View document |
| 12 Dec 2001 | RETURN MADE UP TO 11/11/01; FULL LIST OF MEMBERS | View document |
| 10 Oct 2001 | REGISTERED OFFICE CHANGED ON 10/10/01 FROM: GRENVILLE COURT, BRITWELL ROAD, BURNHAM, BUCKINGHAMSHIRE, SL1 8DF | View document |
| 29 Jun 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 25 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Nov 2000 | RETURN MADE UP TO 11/11/00; FULL LIST OF MEMBERS | View document |
| 3 Nov 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | AMEND 882 RPLS 882 FILED 01/4/00 | View document |
| 5 Apr 2000 | £ NC 100/100000 02/02/00 | View document |
| 5 Apr 2000 | NC INC ALREADY ADJUSTED 02/02/00 | View document |
| 21 Feb 2000 | NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | DIRECTOR RESIGNED | View document |
| 21 Nov 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 21 Nov 1999 | SECRETARY RESIGNED | View document |
| 21 Nov 1999 | NEW DIRECTOR APPOINTED | View document |
| 11 Nov 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |