MSG CONTRACTS LIMITED

Company number 03795153 ·

Active

89 filings

Date Filing
29 Jun 2026 Confirmation statement made on 2026-06-28 with no updates · 3 pages View document
8 Dec 2025 Total exemption full accounts made up to 2025-07-31 · 9 pages View document
31 Jul 2025 Annual accounts for the year ending 31 July 2025 View accounts
14 Mar 2025 Change of details for Jag Contracts Limited as a person with significant control on 2025-03-14 · 2 pages View document
14 Mar 2025 Registered office address changed from Units 2/3 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1HD to Units 2/3 Zone D Chelmsford Road Industrial Estate Great Dunmow Essex CM6 1XG on 2025-03-14 · 1 page View document
19 Feb 2025 Director's details changed for Jenny Evelyn Ireton on 2025-02-19 · 2 pages View document
19 Feb 2025 Change of details for Jag Contracts Limited as a person with significant control on 2025-02-19 · 2 pages View document
19 Feb 2025 Director's details changed for Mr Andrew Gregory on 2025-02-19 · 2 pages View document
17 Feb 2025 Registration of charge 037951530003, created on 2025-02-14 · 16 pages View document
5 Feb 2025 Notification of Jag Contracts Limited as a person with significant control on 2025-02-03 · 2 pages View document
5 Feb 2025 Termination of appointment of Sandra Maria Wilson as a secretary on 2025-02-03 · 1 page View document
5 Feb 2025 Termination of appointment of Robert Thomas Wilson as a director on 2025-02-03 · 1 page View document
5 Feb 2025 Cessation of Sandra Maria Wilson as a person with significant control on 2025-02-03 · 1 page View document
5 Feb 2025 Cessation of Robert Thomas Wilson as a person with significant control on 2025-02-03 · 1 page View document
5 Feb 2025 Appointment of Jenny Evelyn Ireton as a director on 2025-02-03 · 2 pages View document
5 Feb 2025 Appointment of Mr Andrew Gregory as a director on 2025-02-03 · 2 pages View document
7 Nov 2024 Satisfaction of charge 037951530002 in full · 1 page View document
30 Oct 2024 Total exemption full accounts made up to 2024-07-31 · 8 pages View document
31 Jul 2024 Annual accounts for the year ending 31 July 2024 View accounts
11 Jul 2024 Confirmation statement made on 2024-06-28 with updates · 4 pages View document
18 Oct 2023 Total exemption full accounts made up to 2023-07-31 · 8 pages View document
31 Jul 2023 Annual accounts for the year ending 31 July 2023 View accounts
3 Jul 2023 Confirmation statement made on 2023-06-28 with updates · 4 pages View document
5 Dec 2022 Total exemption full accounts made up to 2022-07-31 · 10 pages View document
31 Jul 2022 Annual accounts for the year ending 31 July 2022 View accounts
26 Nov 2021 Total exemption full accounts made up to 2021-07-31 · 8 pages View document
31 Jul 2021 Annual accounts for the year ending 31 July 2021 View accounts
6 Jul 2021 Confirmation statement made on 2021-06-28 with updates · 4 pages View document
31 Jul 2020 Annual accounts for the year ending 31 July 2020 View accounts
23 Jul 2020 CONFIRMATION STATEMENT MADE ON 28/06/20, WITH UPDATES View document
28 Nov 2019 31/07/19 TOTAL EXEMPTION FULL View document
21 Nov 2019 CONFIRMATION STATEMENT MADE ON 28/06/19, WITH UPDATES View document
31 Jul 2019 Annual accounts for the year ending 31 July 2019 View accounts
5 Jul 2019 CONFIRMATION STATEMENT MADE ON 27/06/19, WITH UPDATES View document
12 Nov 2018 31/07/18 TOTAL EXEMPTION FULL View document
31 Jul 2018 Annual accounts for the year ending 31 July 2018 View accounts
5 Jul 2018 CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES View document
29 Nov 2017 31/07/17 TOTAL EXEMPTION FULL View document
31 Jul 2017 Annual accounts for the year ending 31 July 2017 View accounts
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 27/06/17, WITH UPDATES View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANDRA MARIA WILSON View document
17 Jul 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT THOMAS WILSON View document
9 Dec 2016 Annual accounts, small company total exemption, made up to 31 July 2016 View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
19 Jul 2016 Annual return made up to 27 June 2016 with full list of shareholders View document
29 Dec 2015 Annual accounts, small company total exemption, made up to 31 July 2015 View document
22 Jul 2015 Annual return made up to 27 June 2015 with full list of shareholders View document
7 Nov 2014 Annual accounts, small company total exemption, made up to 31 July 2014 View document
21 Jul 2014 Annual return made up to 27 June 2014 with full list of shareholders View document
16 Oct 2013 Annual accounts, small company total exemption, made up to 31 July 2013 View document
2 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Aug 2013 REGISTRATION OF A CHARGE / CHARGE CODE 037951530002 View document
18 Jul 2013 Annual return made up to 27 June 2013 with full list of shareholders View document
19 Dec 2012 Annual accounts, small company total exemption, made up to 31 July 2012 View document
27 Jul 2012 Annual return made up to 27 June 2012 with full list of shareholders View document
11 Jan 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Jul 2011 Annual return made up to 27 June 2011 with full list of shareholders View document
20 Jun 2011 REGISTERED OFFICE CHANGED ON 20/06/2011 FROM BUSH HOUSE 294 ONGAR ROAD WRITTLE CHELMSFORD ESSEX CM1 3NZ View document
19 Jan 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT THOMAS WILSON / 27/06/2010 View document
23 Jul 2010 Annual return made up to 27 June 2010 with full list of shareholders View document
31 Jan 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Jul 2009 RETURN MADE UP TO 27/06/09; FULL LIST OF MEMBERS View document
25 Mar 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
21 Jul 2008 RETURN MADE UP TO 27/06/08; NO CHANGE OF MEMBERS View document
30 Dec 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 View document
6 Sep 2007 RETURN MADE UP TO 27/06/07; NO CHANGE OF MEMBERS View document
12 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
28 Jul 2006 RETURN MADE UP TO 27/06/06; FULL LIST OF MEMBERS View document
22 Mar 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Jun 2005 RETURN MADE UP TO 27/06/05; FULL LIST OF MEMBERS View document
8 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
15 Jun 2004 RETURN MADE UP TO 27/06/04; FULL LIST OF MEMBERS View document
2 Jun 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/03 View document
15 Nov 2003 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jul 2003 RETURN MADE UP TO 27/06/03; FULL LIST OF MEMBERS View document
24 May 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/02 View document
11 Jul 2002 RETURN MADE UP TO 27/06/02; FULL LIST OF MEMBERS View document
23 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 View document
3 Jul 2001 RETURN MADE UP TO 27/06/01; FULL LIST OF MEMBERS View document
20 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 View document
21 Jul 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 View document
11 Jul 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS View document
6 Jul 1999 NEW DIRECTOR APPOINTED View document
6 Jul 1999 NEW SECRETARY APPOINTED View document
4 Jul 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
4 Jul 1999 REGISTERED OFFICE CHANGED ON 04/07/99 FROM: 96/99 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP View document
4 Jul 1999 DIRECTOR RESIGNED View document
24 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document