MSI COMPUTER (UK) LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 14/04/2514 April 2025 | Total exemption full accounts made up to 2024-12-31 |
| 14/02/2514 February 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 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-12 with no updates |
| 27/09/2427 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-12 with no updates |
| 28/09/2328 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-10-12 with no updates |
| 28/09/2228 September 2022 | Accounts for a small company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/11/2130 November 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 |
| 30/11/2130 November 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 |
| 30/11/2130 November 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 |
| 19/11/2119 November 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 |
| 12/11/2112 November 2021 | Confirmation statement made on 2021-10-12 with no updates |
| 05/11/215 November 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 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/01/198 January 2019 | DIRECTOR APPOINTED MR. CHIH-CHIEN CHIU |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR CHIN-CHING HUANG |
| 08/01/198 January 2019 | APPOINTMENT TERMINATED, DIRECTOR YU-SHENG HUNG |
| 31/10/1831 October 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 |
| 31/10/1831 October 2018 | REGISTERED OFFICE CHANGED ON 31/10/2018 FROM ROURKE HOUSE WATERMANS BUSINESS PARK THE CAUSEWAY STAINES-UPON-THAMES TW18 3BA UNITED KINGDOM |
| 17/10/1817 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 25/09/1825 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 08/05/188 May 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/05/188 May 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 28/09/1728 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 25/09/1725 September 2017 | REGISTERED OFFICE CHANGED ON 25/09/2017 FROM KNYVETT HOUSE WATERMANS BUSINESS PARK KINGSBURY CRESCENT STAINES-UPON-THAMES TW18 3BA ENGLAND |
| 25/09/1725 September 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 |
| 20/06/1720 June 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 20/06/1720 June 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 20/06/1720 June 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 31/10/1631 October 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 17/10/1617 October 2016 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/15 |
| 17/10/1617 October 2016 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/15 |
| 16/09/1616 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM MONKEY PUZZLE HOUSE 69-71 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT ENGLAND |
| 01/09/161 September 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 |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM MONKEY PUZZLE HOUSE 69-72 WINDMILL ROAD SUNBURY-ON-THAMES MIDDLESEX TW16 7DT ENGLAND |
| 22/03/1622 March 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 |
| 01/03/161 March 2016 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM 1 FURZEGROUND WAY STOCKLEY PARK UXBRIDGE MIDDLESEX UB11 1BD |
| 01/03/161 March 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 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 21/12/1521 December 2015 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 |
| 21/12/1521 December 2015 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 |
| 21/12/1521 December 2015 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 |
| 16/11/1516 November 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/13 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/13 |
| 06/11/146 November 2014 | Annual return made up to 12 October 2014 with full list of shareholders |
| 25/09/1425 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 01/04/141 April 2014 | REGISTERED OFFICE CHANGED ON 01/04/2014 FROM REGUS HYDE PARK HAYES 5TH FLOOR, HPH3 11 MILLINGTON ROAD HAYES MIDDLESEX UB3 4AZ |
| 01/04/141 April 2014 | Registered office address changed from , Regus Hyde Park Hayes 5th Floor, Hph3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ on 2014-04-01 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 14/11/1314 November 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANK CHEN |
| 14/11/1314 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / MING JUNG WANG / 12/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MING-JUNG WANG / 12/11/2013 |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR. CHIN-CHING HUANG |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR. YU-SHENG HUNG |
| 12/11/1312 November 2013 | DIRECTOR APPOINTED MR. MING-JUNG WANG |
| 14/10/1314 October 2013 | Annual return made up to 12 October 2013 with full list of shareholders |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/10/1223 October 2012 | Annual return made up to 12 October 2012 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/07/1231 July 2012 | 20/07/12 STATEMENT OF CAPITAL GBP 800000 |
| 06/06/126 June 2012 | ADOPT ARTICLES 24/05/2012 |
| 06/06/126 June 2012 | NOTICE OF REMOVAL OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 01/11/111 November 2011 | Registered office address changed from , Unit 3 Swallowfield Centre, Swallowfield Way, Hayes, Middlesex, UB3 1AW on 2011-11-01 |
| 01/11/111 November 2011 | REGISTERED OFFICE CHANGED ON 01/11/2011 FROM UNIT 3 SWALLOWFIELD CENTRE SWALLOWFIELD WAY HAYES MIDDLESEX UB3 1AW |
| 01/11/111 November 2011 | Annual return made up to 12 October 2011 with full list of shareholders |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 13/10/1013 October 2010 | Annual return made up to 12 October 2010 with full list of shareholders |
| 28/09/1028 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED MR. FRANK CHEN |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YA YI |
| 30/10/0930 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 20/10/0920 October 2009 | Annual return made up to 12 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YA WEN YI / 19/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / YA WEN YI / 16/10/2009 |
| 09/12/089 December 2008 | RETURN MADE UP TO 12/10/08; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE HSIANG |
| 07/11/077 November 2007 | RETURN MADE UP TO 12/10/07; FULL LIST OF MEMBERS |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/077 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 13/07/0713 July 2007 | DIRECTOR RESIGNED |
| 13/07/0713 July 2007 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/11/0614 November 2006 | RETURN MADE UP TO 12/10/06; FULL LIST OF MEMBERS |
| 14/11/0614 November 2006 | NEW SECRETARY APPOINTED |
| 05/10/065 October 2006 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/04/0612 April 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 16/11/0516 November 2005 | RETURN MADE UP TO 12/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 10/06/0510 June 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0423 November 2004 | RETURN MADE UP TO 12/10/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 02/06/042 June 2004 | DIRECTOR RESIGNED |
| 02/06/042 June 2004 | NEW DIRECTOR APPOINTED |
| 02/12/032 December 2003 | RETURN MADE UP TO 12/10/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02 |
| 29/03/0329 March 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/0328 January 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0213 November 2002 | RETURN MADE UP TO 12/10/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/01 |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 23/01/0223 January 2002 | RETURN MADE UP TO 12/10/01; FULL LIST OF MEMBERS |
| 18/12/0118 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/09/0121 September 2001 | ACC. REF. DATE EXTENDED FROM 31/10/01 TO 31/12/01 |
| 24/08/0124 August 2001 | REGISTERED OFFICE CHANGED ON 24/08/01 FROM: 30 ORMOND DRIVE HAMPTON MIDDLESEX TW12 2TN |
| 24/08/0124 August 2001 | |
| 18/07/0118 July 2001 | |
| 18/07/0118 July 2001 | £ NC 100/1000000 19/05/01 |
| 18/07/0118 July 2001 | NC INC ALREADY ADJUSTED 19/05/01 |
| 18/07/0118 July 2001 | REGISTERED OFFICE CHANGED ON 18/07/01 FROM: 27 SAINT KILDAS ROAD HARROW MIDDLESEX HA1 1QD |
| 15/02/0115 February 2001 | NEW SECRETARY APPOINTED |
| 15/02/0115 February 2001 | NEW DIRECTOR APPOINTED |
| 20/10/0020 October 2000 | SECRETARY RESIGNED |
| 20/10/0020 October 2000 | DIRECTOR RESIGNED |
| 12/10/0012 October 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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