MSG TOURS LTD
Company number 09861392 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 5 May 2026 | Confirmation statement made on 2026-04-18 with no updates · 3 pages | View document |
| 25 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 15 pages | View document |
| 3 May 2025 | Confirmation statement made on 2025-04-18 with updates · 4 pages | View document |
| 2 May 2025 | Change of details for Mr Mark Gardner as a person with significant control on 2025-04-18 · 2 pages | View document |
| 6 Jan 2025 | Purchase of own shares. · 4 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 11 Dec 2024 | Resolutions · 1 page | View document |
| 11 Dec 2024 | Cancellation of shares. Statement of capital on 2024-11-04 · 6 pages | View document |
| 14 Aug 2024 | Satisfaction of charge 098613920002 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 098613920003 in full · 1 page | View document |
| 1 Jul 2024 | Total exemption full accounts made up to 2023-12-31 · 11 pages | View document |
| 18 Apr 2024 | Confirmation statement made on 2024-04-18 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 23 Dec 2023 | Termination of appointment of Paul Edward Hill as a director on 2023-12-12 · 1 page | View document |
| 23 Dec 2023 | Termination of appointment of Stuart Lock as a director on 2023-12-12 · 1 page | View document |
| 7 Jul 2023 | Purchase of own shares. · 3 pages | View document |
| 28 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 11 pages | View document |
| 27 Jun 2023 | Resolutions · 1 page | View document |
| 27 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Confirmation statement made on 2023-04-25 with updates · 5 pages | View document |
| 15 Jun 2023 | Cancellation of shares. Statement of capital on 2023-02-22 · 6 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 17 Jan 2022 | Resolutions · 1 page | View document |
| 17 Jan 2022 | Resolutions | View document |
| 17 Jan 2022 | Resolutions | View document |
| 14 Jan 2022 | Statement of capital following an allotment of shares on 2021-09-14 · 4 pages | View document |
| 11 Jan 2022 | Change of details for Mr Mark Gardner as a person with significant control on 2021-09-14 · 2 pages | View document |
| 10 Jan 2022 | Change of details for Mr Mark Gardner as a person with significant control on 2021-09-14 · 2 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 31 Dec 2021 | Registration of charge 098613920003, created on 2021-12-31 · 41 pages | View document |
| 27 Sep 2021 | Termination of appointment of Lucy Anne Hey as a director on 2021-09-02 · 1 page | View document |
| 4 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 13 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Jun 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 7 May 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 14 Nov 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART GARDNER / 14/11/2019 | View document |
| 14 Nov 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK GARDNER / 14/11/2019 | View document |
| 18 Jun 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2019 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 30 Oct 2018 | 08/10/18 STATEMENT OF CAPITAL GBP 34434 | View document |
| 16 Oct 2018 | ADOPT ARTICLES 08/10/2018 | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR STUART LOCK | View document |
| 10 Oct 2018 | DIRECTOR APPOINTED MR PAUL HILL | View document |
| 5 Jul 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 10 May 2018 | CONFIRMATION STATEMENT MADE ON 26/04/18, NO UPDATES | View document |
| 13 Jan 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098613920001 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 4 Aug 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 19 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 098613920001 | View document |
| 26 Apr 2017 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | View document |
| 10 Apr 2017 | 10/04/17 STATEMENT OF CAPITAL GBP 29537 | View document |
| 17 Jan 2017 | REGISTERED OFFICE CHANGED ON 17/01/2017 FROM VICTORIA BUILDINGS 138-152 UTTOXETER NEW ROAD DERBY DERBYSHIRE DE22 3WZ ENGLAND | View document |
| 17 Jan 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MARK STUART GARDNER / 17/01/2017 | View document |
| 12 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR GLENN MARTIN | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 18 Nov 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES | View document |
| 21 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HARVEY | View document |
| 7 Oct 2016 | CURREXT FROM 30/11/2016 TO 31/12/2016 | View document |
| 6 May 2016 | DIRECTOR APPOINTED MR GLENN ANDREW MARTIN | View document |
| 15 Mar 2016 | DIRECTOR APPOINTED MR THOMAS DANIEL HARVEY | View document |
| 6 Nov 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |