MSIB LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-01 with updates

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22/08/2522 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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07/03/257 March 2025 Purchase of own shares.

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07/03/257 March 2025 Cancellation of shares. Statement of capital on 2025-01-31

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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29/08/2429 August 2024 Unaudited abridged accounts made up to 2023-11-30

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13/03/2413 March 2024 Purchase of own shares.

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23/02/2423 February 2024 Cancellation of shares. Statement of capital on 2024-01-31

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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14/11/2314 November 2023 Resolutions

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14/11/2314 November 2023 Memorandum and Articles of Association

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14/11/2314 November 2023 Resolutions

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31/08/2331 August 2023 Unaudited abridged accounts made up to 2022-11-30

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16/08/2316 August 2023 Confirmation statement made on 2023-08-01 with updates

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27/02/2327 February 2023 Cancellation of shares. Statement of capital on 2023-01-31

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24/02/2324 February 2023 Purchase of own shares.

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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05/08/205 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, WITH UPDATES

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06/02/206 February 2020 RETURN OF PURCHASE OF OWN SHARES

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23/01/2023 January 2020 18/01/20 STATEMENT OF CAPITAL GBP 658

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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06/11/196 November 2019 REGISTERED OFFICE CHANGED ON 06/11/2019 FROM SEVERN HOUSE HAZELL DRIVE NEWPORT NP10 8FY

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12/08/1912 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, WITH UPDATES

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11/06/1911 June 2019 30/11/18 UNAUDITED ABRIDGED

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01/02/191 February 2019 RETURN OF PURCHASE OF OWN SHARES

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01/02/191 February 2019 18/01/19 STATEMENT OF CAPITAL GBP 705

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/10/1815 October 2018 ADOPT ARTICLES 05/10/2018

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23/08/1823 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL SIBLEY

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23/08/1823 August 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN SIBLEY / 31/07/2018

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 01/08/18, WITH UPDATES

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR MICHAEL SIBLEY / 18/01/2018

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23/08/1823 August 2018 PSC'S CHANGE OF PARTICULARS / MR DEAN SIBLEY / 01/08/2018

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31/07/1831 July 2018 30/11/17 TOTAL EXEMPTION FULL

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28/02/1828 February 2018 18/01/18 STATEMENT OF CAPITAL GBP 805

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22/02/1822 February 2018 VARYING SHARE RIGHTS AND NAMES

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21/02/1821 February 2018 RETURN OF PURCHASE OF OWN SHARES

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIBLEY / 18/01/2018

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18/01/1818 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL SIBLEY / 18/01/2018

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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26/10/1726 October 2017 DIRECTOR APPOINTED MR DEAN SIBLEY

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07/08/177 August 2017 CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES

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11/07/1711 July 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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02/08/162 August 2016 CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES

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29/04/1629 April 2016 Annual return made up to 1 August 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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30/07/1530 July 2015 Annual return made up to 30 July 2015 with full list of shareholders

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27/05/1527 May 2015 Annual accounts small company total exemption made up to 30 November 2014

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09/12/149 December 2014 31/10/14 STATEMENT OF CAPITAL GBP 1000

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08/12/148 December 2014 SECOND FILING WITH MUD 30/07/14 FOR FORM AR01

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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14/10/1414 October 2014 CURREXT FROM 31/08/2014 TO 30/11/2014

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21/08/1421 August 2014 Annual return made up to 30 July 2014 with full list of shareholders

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18/12/1318 December 2013 02/12/13 STATEMENT OF CAPITAL GBP 200

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27/08/1327 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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