MSM TRADING LIMITED

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Company Documents

DateDescription
08/09/258 September 2025 NewNotification of Mohammad Othman Esmael Refaey as a person with significant control on 2025-09-08

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08/09/258 September 2025 NewWithdrawal of a person with significant control statement on 2025-09-08

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07/01/257 January 2025 Confirmation statement made on 2025-01-07 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/01/2419 January 2024 Confirmation statement made on 2024-01-14 with no updates

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13/07/2313 July 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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18/01/2318 January 2023 Confirmation statement made on 2023-01-14 with no updates

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01/12/221 December 2022 Micro company accounts made up to 2022-01-31

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04/02/224 February 2022 Micro company accounts made up to 2021-01-31

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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19/01/2219 January 2022 Compulsory strike-off action has been discontinued

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18/01/2218 January 2022 Confirmation statement made on 2022-01-14 with no updates

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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04/01/224 January 2022 First Gazette notice for compulsory strike-off

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17/11/2117 November 2021 Amended total exemption full accounts made up to 2020-01-31

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15/04/2115 April 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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23/02/2123 February 2021 CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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08/03/208 March 2020 CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/10/1914 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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18/02/1918 February 2019 CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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24/10/1824 October 2018 31/01/18 TOTAL EXEMPTION FULL

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16/02/1816 February 2018 CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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16/10/1716 October 2017 31/01/17 TOTAL EXEMPTION FULL

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24/02/1724 February 2017 CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/04/1629 April 2016 DIRECTOR APPOINTED MR MOHAMMAD OTHMAN ESMAEL REFAEY

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29/04/1629 April 2016 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD REFAEY

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15/01/1615 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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