MSI COMPUTER (UK) LTD
Company number 04089303 · Monitor this company
138 filings
| Date | Filing | |
|---|---|---|
| 1 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 23 Oct 2025 | Director's details changed for Mr. Ming-Jung Wang on 2019-07-01 · 2 pages | View document |
| 23 Oct 2025 | Change of details for Mr Ming June Wang as a person with significant control on 2025-07-07 · 2 pages | View document |
| 23 Oct 2025 | Confirmation statement made on 2025-10-12 with no updates · 3 pages | View document |
| 14 Apr 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 14 Feb 2025 | Registered office address changed from 10th Floor, Cp Houses 97-107, Uxbridge Road London W5 5TL England to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2025-02-14 · 1 page | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 Oct 2024 | Confirmation statement made on 2024-10-12 with no updates · 3 pages | View document |
| 27 Sep 2024 | Accounts for a small company made up to 2023-12-31 · 11 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Nov 2023 | Confirmation statement made on 2023-10-12 with no updates · 3 pages | View document |
| 28 Sep 2023 | Accounts for a small company made up to 2022-12-31 · 8 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 5 Dec 2022 | Confirmation statement made on 2022-10-12 with no updates · 3 pages | View document |
| 28 Sep 2022 | Accounts for a small company made up to 2021-12-31 · 6 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Registered office address changed from 10th Floor, the Tower, Cp House, 109 Uxbridge Road London W5 5TL England to Cp Housse 10th Floor, Cp House, the Tower 97-107 Uxbridge Road London W5 5TL on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from Cp House 10th Floor, Cp House , the Tower,97-107 Uxbridge R 97-107 Uxbridge Road London W5 5TL England to 10th Floor, Cp Houses 97-107, Uxbridge Road London W5 5TL on 2021-11-30 · 1 page | View document |
| 30 Nov 2021 | Registered office address changed from Cp Housse 10th Floor, Cp House, the Tower 97-107 Uxbridge Road London W5 5TL England to Cp House 10th Floor, Cp House , the Tower,97-107 Uxbridge R 97-107 Uxbridge Road London W5 5TL on 2021-11-30 · 1 page | View document |
| 19 Nov 2021 | Registered office address changed from The Tower, Cp House, 109 Uxbridge Road, Ealing, 10th Floor, the Tower, Cp House 109 Uxbridge Road Ealing London W5 5TL England to 10th Floor, the Tower, Cp House, 109 Uxbridge Road London W5 5TL on 2021-11-19 · 1 page | View document |
| 12 Nov 2021 | Confirmation statement made on 2021-10-12 with no updates · 3 pages | View document |
| 5 Nov 2021 | Registered office address changed from Unit 1 Canal Court (Ground Floor) 152-154 High Street Brentford Middlesex TW8 8JA United Kingdom to The Tower, Cp House, 109 Uxbridge Road, Ealing, 10th Floor, the Tower, Cp House 109 Uxbridge Road Ealing London W5 5TL on 2021-11-05 · 1 page | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIN-CHING HUANG | View document |
| 8 Jan 2019 | DIRECTOR APPOINTED MR. CHIH-CHIEN CHIU | View document |
| 8 Jan 2019 | APPOINTMENT TERMINATED, DIRECTOR YU-SHENG HUNG | View document |
| 31 Oct 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA UNITED KINGDOM | View document |
| 31 Oct 2018 | Registered office address changed from , Rourke House Watermans Business Park, the Causeway, Staines-upon-Thames, TW18 3BA, United Kingdom to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2018-10-31 · 1 page | View document |
| 17 Oct 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES | View document |
| 25 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 8 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 | View document |
| 8 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 | View document |
| 8 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 16 Oct 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES | View document |
| 28 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 25 Sep 2017 | Registered office address changed from , Knyvett House Watermans Business Park, Kingsbury Crescent, Staines-upon-Thames, TW18 3BA, England to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2017-09-25 · 1 page | View document |
| 25 Sep 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA ENGLAND | View document |
| 20 Jun 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 | View document |
| 20 Jun 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 | View document |
| 20 Jun 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 31 Oct 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES | View document |
| 17 Oct 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 | View document |
| 17 Oct 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 | View document |
| 16 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 1 Sep 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MONKEY PUZZLE HOUSE 69-71 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT ENGLAND | View document |
| 1 Sep 2016 | Registered office address changed from , Monkey Puzzle House 69-71 Windmill Road, Sunbury-on-Thames, Middlesex, TW16 7DT, England to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2016-09-01 · 1 page | View document |
| 22 Mar 2016 | Registered office address changed from , Monkey Puzzle House 69-72 Windmill Road, Sunbury-on-Thames, Middlesex, TW16 7DT, England to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2016-03-22 · 1 page | View document |
| 22 Mar 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM MONKEY PUZZLE HOUSE 69-72 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT ENGLAND | View document |
| 1 Mar 2016 | Registered office address changed from , 1 Furzeground Way, Stockley Park, Uxbridge, Middlesex, UB11 1BD to 4th Floor West Wing, Cp House 97-107, Uxbridge Road London W5 5TL on 2016-03-01 · 1 page | View document |
| 1 Mar 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 21 Dec 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 | View document |
| 21 Dec 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 | View document |
| 21 Dec 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 | View document |
| 16 Nov 2015 | Annual return made up to 12 October 2015 with full list of shareholders | View document |
| 22 Sep 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 31 Dec 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 | View document |
| 27 Nov 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 | View document |
| 6 Nov 2014 | Annual return made up to 12 October 2014 with full list of shareholders | View document |
| 25 Sep 2014 | 31/12/13 TOTAL EXEMPTION FULL | View document |
| 1 Apr 2014 | Registered office address changed from , Regus Hyde Park Hayes 5th Floor, Hph3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ on 2014-04-01 · 1 page | View document |
| 1 Apr 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM REGUS HYDE PARK HAYES 5TH FLOOR, HPH3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 14 Nov 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK CHEN | View document |
| 14 Nov 2013 | SECRETARY'S CHANGE OF PARTICULARS / MING JUNG WANG / 12/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MING-JUNG WANG / 12/11/2013 | View document |
| 14 Nov 2013 | DIRECTOR APPOINTED MR. CHIN-CHING HUANG | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR. YU-SHENG HUNG | View document |
| 12 Nov 2013 | DIRECTOR APPOINTED MR. MING-JUNG WANG | View document |
| 14 Oct 2013 | Annual return made up to 12 October 2013 with full list of shareholders | View document |
| 30 Sep 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 23 Oct 2012 | Annual return made up to 12 October 2012 with full list of shareholders | View document |
| 2 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 31 Jul 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 800000 | View document |
| 6 Jun 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES | View document |
| 6 Jun 2012 | ADOPT ARTICLES 24/05/2012 | View document |
| 1 Nov 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 3 SWALLOWFIELD CENTRE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1AW | View document |
| 1 Nov 2011 | Annual return made up to 12 October 2011 with full list of shareholders | View document |
| 1 Nov 2011 | Registered office address changed from , Unit 3 Swallowfield Centre, Swallowfield Way, Hayes, Middlesex, UB3 1AW on 2011-11-01 · 1 page | View document |
| 4 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 13 Oct 2010 | Annual return made up to 12 October 2010 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 21 Apr 2010 | DIRECTOR APPOINTED MR. FRANK CHEN | View document |
| 19 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR YA YI | View document |
| 30 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 20 Oct 2009 | Annual return made up to 12 October 2009 with full list of shareholders | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YA WEN YI / 16/10/2009 | View document |
| 19 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YA WEN YI / 19/10/2009 | View document |
| 9 Dec 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS | View document |
| 29 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 13 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HSIANG | View document |
| 7 Nov 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Nov 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 13 Jul 2007 | DIRECTOR RESIGNED | View document |
| 13 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 14 Nov 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS | View document |
| 14 Nov 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 5 Oct 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR | View document |
| 12 Apr 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 | View document |
| 2 Dec 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 16 Nov 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | DIRECTOR RESIGNED | View document |
| 10 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 23 Nov 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS | View document |
| 3 Nov 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 | View document |
| 2 Jun 2004 | DIRECTOR RESIGNED | View document |
| 2 Jun 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Dec 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS | View document |
| 10 Oct 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 | View document |
| 29 Mar 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS | View document |
| 14 Aug 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | DIRECTOR RESIGNED | View document |
| 23 Jan 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS | View document |
| 18 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Sep 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 | View document |
| 24 Aug 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 30 ORMOND DRIVE HAMPTON MIDDLESEX TW12 2TN | View document |
| 24 Aug 2001 | 287 · 1 page | View document |
| 18 Jul 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 27 SAINT KILDAS ROAD HARROW MIDDLESEX HA1 1QD | View document |
| 18 Jul 2001 | 287 · 1 page | View document |
| 18 Jul 2001 | NC INC ALREADY ADJUSTED 19/05/01 | View document |
| 18 Jul 2001 | £ NC 100/1000000 19/05/01 | View document |
| 15 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 15 Feb 2001 | NEW SECRETARY APPOINTED | View document |
| 20 Oct 2000 | SECRETARY RESIGNED | View document |
| 20 Oct 2000 | DIRECTOR RESIGNED | View document |
| 12 Oct 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |