MSF PROPERTIES LIMITED

Company number 04498685 ·

Active

73 filings

Date Filing
29 Jun 2026 Micro company accounts made up to 2025-09-30 · 4 pages View document
15 Oct 2025 Confirmation statement made on 2025-10-15 with updates · 5 pages View document
30 Sep 2025 Annual accounts for the year ending 30 September 2025 View accounts
24 Sep 2025 Registration of charge 044986850003, created on 2025-09-19 · 4 pages View document
22 Sep 2025 Appointment of Mr Williams Johnson Mota as a director on 2025-09-19 · 2 pages View document
22 Sep 2025 Termination of appointment of Derek Firmin as a secretary on 2025-09-19 · 1 page View document
22 Sep 2025 Termination of appointment of Derek Firmin as a director on 2025-09-19 · 1 page View document
22 Sep 2025 Termination of appointment of Judith May Firmin as a director on 2025-09-19 · 1 page View document
22 Sep 2025 Withdrawal of a person with significant control statement on 2025-09-22 · 2 pages View document
22 Sep 2025 Cessation of Derek Firmin as a person with significant control on 2025-09-19 · 1 page View document
22 Sep 2025 Notification of Light Factory Asset Management Limited as a person with significant control on 2025-09-19 · 2 pages View document
22 Sep 2025 Appointment of Mrs Silvia Grattieri as a director on 2025-09-19 · 2 pages View document
18 Aug 2025 Confirmation statement made on 2025-08-16 with no updates · 3 pages View document
18 Aug 2025 Notification of a person with significant control statement · 2 pages View document
4 Jun 2025 Micro company accounts made up to 2024-09-30 · 4 pages View document
30 Sep 2024 Annual accounts for the year ending 30 September 2024 View accounts
19 Aug 2024 Confirmation statement made on 2024-08-16 with no updates · 3 pages View document
1 May 2024 Micro company accounts made up to 2023-09-30 · 4 pages View document
30 Sep 2023 Annual accounts for the year ending 30 September 2023 View accounts
17 Aug 2023 Confirmation statement made on 2023-08-16 with no updates · 3 pages View document
27 Jun 2023 Micro company accounts made up to 2022-09-30 · 4 pages View document
30 Sep 2022 Annual accounts for the year ending 30 September 2022 View accounts
30 Sep 2021 Annual accounts for the year ending 30 September 2021 View accounts
15 Jun 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/20 View document
30 Sep 2020 Annual accounts for the year ending 30 September 2020 View accounts
3 Aug 2020 CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES View document
30 Sep 2019 Annual accounts for the year ending 30 September 2019 View accounts
1 Aug 2019 CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES View document
1 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 View document
30 Sep 2018 Annual accounts for the year ending 30 September 2018 View accounts
6 Aug 2018 CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES View document
27 Jun 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
31 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES View document
2 Jun 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
30 Sep 2016 Annual accounts for the year ending 30 September 2016 View accounts
5 Aug 2016 CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES View document
3 May 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
3 Aug 2015 Annual return made up to 30 July 2015 with full list of shareholders View document
6 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
21 Aug 2014 Annual return made up to 30 July 2014 with full list of shareholders View document
24 Mar 2014 Annual accounts, small company total exemption, made up to 30 September 2013 View document
2 Aug 2013 Annual return made up to 30 July 2013 with full list of shareholders View document
25 Apr 2013 Annual accounts, small company total exemption, made up to 30 September 2012 View document
23 Aug 2012 Annual return made up to 30 July 2012 with full list of shareholders View document
1 Feb 2012 Annual accounts, small company total exemption, made up to 30 September 2011 View document
16 Aug 2011 Annual return made up to 30 July 2011 with full list of shareholders View document
15 Apr 2011 Annual accounts, small company total exemption, made up to 30 September 2010 View document
17 Aug 2010 Annual return made up to 30 July 2010 with full list of shareholders View document
30 Mar 2010 Annual accounts, small company total exemption, made up to 30 September 2009 View document
28 Aug 2009 RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS View document
22 Jun 2009 Annual accounts, small company total exemption, made up to 30 September 2008 View document
28 Aug 2008 RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS View document
16 Jun 2008 Annual accounts, small company total exemption, made up to 30 September 2007 View document
6 Aug 2007 RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS View document
22 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 View document
4 Sep 2006 RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS View document
17 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 View document
6 Sep 2005 RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS View document
27 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 View document
24 Aug 2004 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS View document
2 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 View document
1 Dec 2003 ACC. REF. DATE EXTENDED FROM 31/07/03 TO 30/09/03 View document
27 Aug 2003 REGISTERED OFFICE CHANGED ON 27/08/03 FROM: STABLE ROAD BICESTER OXFORDSHIRE OX26 3NN View document
19 Aug 2003 RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
12 Jul 2003 PARTICULARS OF MORTGAGE/CHARGE View document
30 Aug 2002 DIRECTOR RESIGNED View document
30 Aug 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Aug 2002 NEW DIRECTOR APPOINTED View document
30 Aug 2002 REGISTERED OFFICE CHANGED ON 30/08/02 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF View document
30 Aug 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
30 Jul 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document