CompaniesInTheUK

MSD LIMITED

Company number 05142753 ·

Active

106 filings

Date Filing
22 Jul 2026 Appointment of Peter James O'shaughnessy as a director on 2026-07-01 · 2 pages View document
21 Jul 2026 Termination of appointment of Ebru Can Temucin as a director on 2026-07-01 · 1 page View document
1 Jun 2026 Confirmation statement made on 2026-06-01 with no updates · 3 pages View document
30 Apr 2026 Director's details changed for Ebru Can Temucin on 2018-08-16 · 2 pages View document
10 Sep 2025 Accounts for a dormant company made up to 2024-12-31 · 5 pages View document
2 Jun 2025 Confirmation statement made on 2025-06-01 with no updates · 3 pages View document
13 Jun 2024 Confirmation statement made on 2024-06-01 with no updates · 3 pages View document
4 Dec 2023 Appointment of John Reilly Mcneill as a director on 2023-11-28 · 2 pages View document
29 Nov 2023 Termination of appointment of Samuel Robert Pygall as a director on 2023-11-28 · 1 page View document
27 Sep 2023 Accounts for a dormant company made up to 2022-12-31 · 5 pages View document
1 Jun 2023 Confirmation statement made on 2023-06-01 with no updates · 3 pages View document
20 May 2022 Accounts for a dormant company made up to 2021-12-31 · 2 pages View document
3 May 2022 Termination of appointment of Amy Davies as a secretary on 2022-05-03 · 1 page View document
1 Feb 2022 Termination of appointment of David Peacock as a director on 2022-02-01 · 1 page View document
1 Feb 2022 Appointment of Benjamin Paul Lucas as a director on 2022-02-01 · 2 pages View document
21 Jun 2021 Termination of appointment of Simon Nicholson as a director on 2021-06-14 · 1 page View document
14 Jun 2021 Confirmation statement made on 2021-06-01 with updates · 4 pages View document
19 Mar 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 View document
18 Jan 2021 SECOND FILING OF AP01 FOR DAVID PEACOCK View document
14 Jan 2021 REGISTERED OFFICE CHANGED ON 14/01/2021 FROM HERTFORD ROAD HODDESDON HERTFORDSHIRE EN11 9BU View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
26 Nov 2020 SECRETARY APPOINTED AMY DAVIES View document
26 Nov 2020 APPOINTMENT TERMINATED, SECRETARY RICHARD ROBINSKI View document
16 Jul 2020 PSC'S CHANGE OF PARTICULARS / MERCK SHARP & DOHME (HOLDINGS) LIMITED / 23/06/2020 View document
1 Jun 2020 CONFIRMATION STATEMENT MADE ON 01/06/20, NO UPDATES View document
13 Mar 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 View document
10 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR LOUISE HOUSON View document
20 Nov 2019 DIRECTOR APPOINTED DAVID PEACOCK View document
13 Jun 2019 CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES View document
17 Apr 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
7 Nov 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
21 Sep 2018 SECOND FILING OF AP01 FOR EBRU CAN TEMUCIN View document
6 Aug 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR EBRU CAN TEMUCIN / 01/07/2017 View document
1 Jun 2018 CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES View document
15 Aug 2017 APPOINTMENT TERMINATED, DIRECTOR GERTRAUD POLZ View document
15 Aug 2017 DIRECTOR APPOINTED EBRU CAN TEMUCIN View document
6 Jun 2017 CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES View document
23 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MELISSA LEONARD View document
28 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL NALLY View document
21 Sep 2016 DIRECTOR APPOINTED LOUISE JANE HOUSON View document
21 Sep 2016 DIRECTOR APPOINTED SIMON NICHOLSON View document
21 Sep 2016 DIRECTOR APPOINTED GERTRAUD POLZ View document
22 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
22 Mar 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View document
21 Sep 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View document
9 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
6 Oct 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
8 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR DEEPAK KHANNA View document
8 Jul 2014 DIRECTOR APPOINTED MICHAEL THOMAS NALLY View document
9 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
9 Jan 2014 SECOND FILING FOR FORM AP01 View document
3 Jan 2014 APPOINTMENT TERMINATED, DIRECTOR MARK MCDOWELL View document
13 Dec 2013 DIRECTOR APPOINTED MELISSA SCHAEFER LEONARD View document
10 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
5 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
17 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
28 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
4 Apr 2012 DIRECTOR APPOINTED MR MARK ANDREW CHARLES MCDOWELL View document
3 Apr 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ARMITAGE View document
2 Feb 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
11 Jul 2011 SECRETARY APPOINTED RICHARD ROBINSKI View document
6 Jul 2011 APPOINTMENT TERMINATED, SECRETARY KEVIN MCARDLE View document
24 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
12 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 01/01/2010 View document
10 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / DEEPAK KUMAR KHANNA / 09/05/2011 View document
3 Oct 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
17 Sep 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
16 Sep 2010 SAIL ADDRESS CREATED View document
30 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
15 Dec 2009 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ROUND View document
12 Dec 2009 DIRECTOR APPOINTED DEEPAK KUMAR KHANNA View document
3 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JOHN ARMITAGE / 01/10/2009 View document
30 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
7 Aug 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
6 Aug 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ARMITAGE / 24/07/2009 View document
2 Jul 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER ROUND / 30/03/2009 View document
2 Jul 2009 SECRETARY'S CHANGE OF PARTICULARS / KEVIN MCARDLE / 30/03/2009 View document
30 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
19 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
11 Jun 2008 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
20 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
23 Jul 2007 NEW DIRECTOR APPOINTED View document
29 Jun 2007 RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS View document
27 Jun 2007 NEW SECRETARY APPOINTED View document
31 Jan 2007 SECRETARY RESIGNED View document
31 Jan 2007 DIRECTOR RESIGNED View document
8 Nov 2006 DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
26 Jul 2006 NEW DIRECTOR APPOINTED View document
26 Jul 2006 DIRECTOR RESIGNED View document
1 Jun 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
9 Nov 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
3 Jun 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
31 Oct 2004 S366A DISP HOLDING AGM 18/10/04 View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 NEW DIRECTOR APPOINTED View document
27 Oct 2004 NEW SECRETARY APPOINTED View document
18 Oct 2004 SECRETARY RESIGNED View document
18 Oct 2004 DIRECTOR RESIGNED View document
18 Oct 2004 DIRECTOR RESIGNED View document
18 Oct 2004 REGISTERED OFFICE CHANGED ON 18/10/04 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY View document
18 Oct 2004 ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 View document
28 Sep 2004 COMPANY NAME CHANGED 3374TH SINGLE MEMBER SHELF TRADI NG COMPANY LIMITED CERTIFICATE ISSUED ON 28/09/04 View document
1 Jun 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document