MSFC LIMITED

Company number 03287591 ·

Active

121 filings

Date Filing
13 Apr 2026 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
17 Dec 2025 Confirmation statement made on 2025-12-17 with no updates · 3 pages View document
24 Apr 2025 Total exemption full accounts made up to 2024-07-31 · 9 pages View document
7 Jan 2025 Director's details changed for Ms Janie Orr on 2025-01-01 · 2 pages View document
7 Jan 2025 Secretary's details changed for Janie Orr on 2025-01-01 · 1 page View document
26 Dec 2024 Confirmation statement made on 2024-12-17 with no updates · 3 pages View document
8 Apr 2024 Total exemption full accounts made up to 2023-07-31 · 9 pages View document
28 Dec 2023 Confirmation statement made on 2023-12-17 with no updates · 3 pages View document
14 Apr 2023 Total exemption full accounts made up to 2022-07-31 · 9 pages View document
28 Dec 2022 Confirmation statement made on 2022-12-17 with no updates · 3 pages View document
29 Mar 2022 Total exemption full accounts made up to 2021-07-31 · 9 pages View document
17 Dec 2021 Confirmation statement made on 2021-12-17 with no updates · 3 pages View document
8 Apr 2019 31/07/18 TOTAL EXEMPTION FULL View document
17 Dec 2018 CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY RONALD WADSWORTH / 25/10/2018 View document
25 Oct 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS JANIE ORR / 25/10/2018 View document
25 Oct 2018 SECRETARY'S CHANGE OF PARTICULARS / JANIE ORR / 25/10/2018 View document
16 Oct 2018 PSC'S CHANGE OF PARTICULARS / EMI MUSIC SOUND FOUNDATION / 01/10/2018 View document
28 Sep 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
18 Sep 2018 PSC'S CHANGE OF PARTICULARS / EMI MUSIC SOUND FOUNDATION / 17/09/2018 View document
18 Sep 2018 REGISTERED OFFICE CHANGED ON 18/09/2018 FROM BEAUMONT HOUSE KENSINGTON VILLAGE AVONMORE ROAD LONDON W14 8TS View document
20 Apr 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 View document
15 Dec 2017 CONFIRMATION STATEMENT MADE ON 15/12/17, WITH UPDATES View document
6 Apr 2017 FULL ACCOUNTS MADE UP TO 31/07/16 View document
7 Dec 2016 CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES View document
4 Apr 2016 FULL ACCOUNTS MADE UP TO 31/07/15 View document
11 Dec 2015 Annual return made up to 4 December 2015 with full list of shareholders View document
27 Mar 2015 FULL ACCOUNTS MADE UP TO 31/07/14 View document
4 Dec 2014 Annual return made up to 4 December 2014 with full list of shareholders View document
13 May 2014 SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM View document
12 May 2014 APPOINTMENT TERMINATED, SECRETARY TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
12 May 2014 SECRETARY APPOINTED JANIE ORR View document
14 Mar 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
6 Feb 2014 DIRECTOR APPOINTED MR ANTONY RONALD WADSWORTH View document
10 Dec 2013 Annual return made up to 4 December 2013 with full list of shareholders View document
18 Nov 2013 DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 30/05/2013 View document
21 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN DEACON View document
7 Aug 2013 AUD RES SECT 519 View document
30 May 2013 REGISTERED OFFICE CHANGED ON 30/05/2013 FROM 27 WRIGHTS LANE LONDON W8 5SW View document
11 Apr 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
11 Dec 2012 Annual return made up to 4 December 2012 with full list of shareholders View document
15 Mar 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
28 Feb 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI View document
21 Feb 2012 SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM View document
8 Dec 2011 Annual return made up to 4 December 2011 with full list of shareholders View document
29 Sep 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 View document
11 May 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
11 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 10/01/2011 View document
22 Dec 2010 SAIL ADDRESS CHANGED FROM: 201 BISHOPSGATE LONDON EC2M 3AF View document
21 Dec 2010 APPOINTMENT TERMINATED, SECRETARY MAWLAW SECRETARIES LIMITED View document
21 Dec 2010 CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED View document
8 Dec 2010 Annual return made up to 4 December 2010 with full list of shareholders View document
29 Apr 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
9 Jan 2010 Annual return made up to 4 December 2009 with full list of shareholders View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN DEACON / 01/10/2009 View document
7 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / JANIE ORR / 01/12/2009 View document
13 Oct 2009 SAIL ADDRESS CREATED View document
1 Jun 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
18 May 2009 LOCATION OF REGISTER OF MEMBERS View document
14 Apr 2009 AUDITOR'S RESIGNATION View document
7 Apr 2009 AUDITOR'S RESIGNATION View document
2 Apr 2009 APPOINTMENT TERMINATED DIRECTOR ERIC NICOLI View document
9 Feb 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 View document
10 Dec 2008 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS View document
23 May 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
2 Jan 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS View document
3 May 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
13 Dec 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS View document
15 Feb 2006 NEW DIRECTOR APPOINTED View document
9 Feb 2006 DIRECTOR RESIGNED View document
29 Dec 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
15 Dec 2005 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS View document
24 Aug 2005 NEW DIRECTOR APPOINTED View document
2 Feb 2005 FULL ACCOUNTS MADE UP TO 31/07/04 View document
27 Jan 2005 ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04 View document
25 Jan 2005 RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS View document
25 Jan 2005 LOCATION OF REGISTER OF MEMBERS View document
18 Dec 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS View document
25 Oct 2003 FULL ACCOUNTS MADE UP TO 31/03/03 View document
4 Jun 2003 REGISTERED OFFICE CHANGED ON 04/06/03 FROM: 4 TENTERDEN STREET LONDON W1A 2AY View document
8 Feb 2003 NEW DIRECTOR APPOINTED View document
30 Jan 2003 FULL ACCOUNTS MADE UP TO 31/03/02 View document
31 Dec 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS View document
6 Dec 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS View document
21 Nov 2001 FULL ACCOUNTS MADE UP TO 31/03/01 View document
27 Feb 2001 REGISTERED OFFICE CHANGED ON 27/02/01 FROM: EMI HOUSE 43 BROOK GREEN LONDON W6 7EF View document
16 Jan 2001 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS View document
23 Nov 2000 FULL ACCOUNTS MADE UP TO 31/03/00 View document
6 Jan 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS View document
17 Dec 1999 DIRECTOR RESIGNED View document
17 Dec 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
7 Dec 1999 FULL ACCOUNTS MADE UP TO 31/03/99 View document
13 Aug 1999 DIRECTOR RESIGNED View document
6 Feb 1999 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS View document
24 Jan 1999 DIRECTOR RESIGNED View document
24 Jan 1999 NEW DIRECTOR APPOINTED View document
16 Nov 1998 S366A DISP HOLDING AGM 10/09/98 View document
5 Oct 1998 FULL ACCOUNTS MADE UP TO 31/03/98 View document
13 Jul 1998 NEW SECRETARY APPOINTED View document
11 Apr 1998 DIRECTOR RESIGNED View document
11 Apr 1998 NEW DIRECTOR APPOINTED View document
29 Jan 1998 RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS View document
2 Jun 1997 NEW DIRECTOR APPOINTED View document
23 May 1997 DIRECTOR RESIGNED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW SECRETARY APPOINTED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 NEW DIRECTOR APPOINTED View document
4 Mar 1997 SECRETARY RESIGNED View document
4 Mar 1997 LOCATION OF REGISTER OF MEMBERS View document
4 Mar 1997 REGISTERED OFFICE CHANGED ON 04/03/97 FROM: 20 BLACKFRIARS LANE LONDON EC4V 6HD View document
4 Mar 1997 DIRECTOR RESIGNED View document
4 Mar 1997 DIRECTOR RESIGNED View document
8 Jan 1997 COMPANY NAME CHANGED MAWLAW 325 LIMITED CERTIFICATE ISSUED ON 09/01/97 View document
7 Jan 1997 LOCATION OF REGISTER OF MEMBERS View document
7 Jan 1997 ACC. REF. DATE EXTENDED FROM 31/12/97 TO 31/03/98 View document
6 Jan 1997 £ NC 100000/1000 02/01/97 View document
6 Jan 1997 NC DEC ALREADY ADJUSTED 02/01/97 View document
6 Jan 1997 ALTER MEM AND ARTS 02/01/97 View document
6 Jan 1997 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
4 Dec 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document