MSPP ADMIN LIMITED

Company number 07380321 ·

Active

52 filings

Date Filing
9 Dec 2025 Total exemption full accounts made up to 2025-03-31 · 10 pages View document
29 Oct 2025 Confirmation statement made on 2025-10-21 with no updates · 3 pages View document
3 Oct 2025 Registered office address changed from Unit 530 Highgate Studios 53 - 79 Highgate Road London NW5 1TL to Block F 3.2 Highgate Studios 53-79 Highgate Road London NW5 1TL on 2025-10-03 · 1 page View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
18 Feb 2025 Total exemption full accounts made up to 2024-03-31 · 9 pages View document
7 Jan 2025 Termination of appointment of Clifford Crown as a secretary on 2024-12-31 · 1 page View document
7 Jan 2025 Appointment of Mr Richard Greene as a secretary on 2025-01-01 · 2 pages View document
22 Oct 2024 Confirmation statement made on 2024-10-21 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
9 Nov 2023 Confirmation statement made on 2023-10-21 with no updates · 3 pages View document
25 Oct 2023 Total exemption full accounts made up to 2023-03-31 · 9 pages View document
17 Aug 2023 Appointment of Mr David Phillip Mckinnon as a director on 2023-08-17 · 2 pages View document
17 Aug 2023 Termination of appointment of Clifford Crown as a director on 2023-08-17 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
1 Nov 2022 Confirmation statement made on 2022-10-21 with no updates · 3 pages View document
29 Sep 2022 Total exemption full accounts made up to 2022-03-31 · 9 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Nov 2021 Confirmation statement made on 2021-10-21 with no updates · 3 pages View document
29 Oct 2019 CONFIRMATION STATEMENT MADE ON 21/10/19, NO UPDATES View document
18 Sep 2019 31/03/19 TOTAL EXEMPTION FULL View document
1 Nov 2018 CONFIRMATION STATEMENT MADE ON 21/10/18, NO UPDATES View document
14 Aug 2018 31/03/18 TOTAL EXEMPTION FULL View document
1 Nov 2017 CONFIRMATION STATEMENT MADE ON 21/10/17, NO UPDATES View document
11 Oct 2017 31/03/17 TOTAL EXEMPTION FULL View document
3 Apr 2017 DIRECTOR APPOINTED MR RICHARD ELLIOTT GREENE View document
31 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR NITYAJIT RAJ View document
3 Nov 2016 CONFIRMATION STATEMENT MADE ON 21/10/16, WITH UPDATES View document
19 Oct 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
24 Nov 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
21 Oct 2015 Annual return made up to 21 October 2015 with full list of shareholders View document
18 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
17 Nov 2014 Annual return made up to 21 October 2014 with full list of shareholders View document
25 Nov 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
12 Nov 2013 Annual return made up to 21 October 2013 with full list of shareholders View document
1 May 2013 PREVSHO FROM 30/06/2013 TO 31/03/2013 View document
21 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 · 5 pages View document
12 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP WHALL View document
12 Dec 2012 DIRECTOR APPOINTED MR NITYAJIT SAIDEV RAJ View document
22 Oct 2012 Annual return made up to 21 October 2012 with full list of shareholders View document
22 Oct 2012 REGISTERED OFFICE CHANGED ON 22/10/2012 FROM UNIT 530 HIGHGATE STUDIOS HIGHGATE ROAD LONDON NW5 1TL View document
2 Jan 2012 Annual accounts, small company total exemption, made up to 30 June 2011 View document
20 Dec 2011 COMPANY NAME CHANGED MS PAYMENT PROCESSING LIMITED CERTIFICATE ISSUED ON 20/12/11 View document
21 Oct 2011 Annual return made up to 21 October 2011 with full list of shareholders View document
28 Sep 2011 Annual return made up to 17 September 2011 with full list of shareholders View document
6 Apr 2011 REGISTERED OFFICE CHANGED ON 06/04/2011 FROM 110 CANNON STREET LONDON EC4N 6AR UNITED KINGDOM View document
6 Apr 2011 APPOINTMENT TERMINATED, SECRETARY GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
23 Dec 2010 SECRETARY APPOINTED CLIFFORD CROWN View document
19 Oct 2010 14/10/10 STATEMENT OF CAPITAL GBP 2 View document
19 Oct 2010 CURRSHO FROM 30/09/2011 TO 30/06/2011 View document
19 Oct 2010 DIRECTOR APPOINTED CLIFFORD CROWN View document
11 Oct 2010 CORPORATE SECRETARY APPOINTED GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED View document
17 Sep 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document