CompaniesInTheUK

MSQ SERVICES LIMITED

Company number 01976634 ·

Dissolved

127 filings

Date Filing
31 Oct 2014 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/14 View document
31 Oct 2014 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/14 View document
31 Oct 2014 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 View document
31 Oct 2014 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 View document
25 Sep 2014 REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI View document
25 Sep 2014 SAIL ADDRESS CREATED View document
25 Sep 2014 Annual return made up to 25 September 2014 with full list of shareholders View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 019766340007 View document
2 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Aug 2014 REGISTERED OFFICE CHANGED ON 13/08/2014 FROM · C/O MSQ PARTNERS LIMITED · 6 YORK STREET · LONDON · W1U 6PL · UNITED KINGDOM View document
21 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019766340008 View document
18 Jul 2014 REGISTRATION OF A CHARGE / CHARGE CODE 019766340009 View document
19 Dec 2013 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 28/02/13 View document
22 Nov 2013 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 28/02/13 View document
22 Nov 2013 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 28/02/14 View document
22 Nov 2013 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 28/02/14 View document
4 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 019766340007 View document
25 Sep 2013 Annual return made up to 25 September 2013 with full list of shareholders View document
12 Aug 2013 DIRECTOR APPOINTED MR DANIEL YARDLEY View document
6 Jun 2013 APPOINTMENT TERMINATED, DIRECTOR DEAN WRIGHT View document
27 Nov 2012 FULL ACCOUNTS MADE UP TO 29/02/12 View document
5 Oct 2012 Annual return made up to 25 September 2012 with full list of shareholders View document
5 Oct 2012 REGISTERED OFFICE CHANGED ON 05/10/2012 FROM C/O MEDIA SQUARE PLC 6 YORK STREET LONDON W1U 6PL UNITED KINGDOM View document
1 Mar 2012 ARTICLES OF ASSOCIATION View document
23 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 Jan 2012 ALTER ARTICLES 08/12/2011 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
2 Jan 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 View document
20 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 View document
22 Nov 2011 SECRETARY APPOINTED ASHISH SHAH View document
22 Nov 2011 APPOINTMENT TERMINATED, SECRETARY COLIN BRIGDEN View document
11 Oct 2011 Annual return made up to 25 September 2011 with full list of shareholders View document
2 Sep 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER DAVID REID / 22/08/2011 View document
24 Aug 2011 FULL ACCOUNTS MADE UP TO 28/02/11 View document
28 Jul 2011 DIRECTOR APPOINTED MR PETER DAVID REID View document
6 Apr 2011 DIRECTOR APPOINTED MR DEAN ANTHONY WRIGHT View document
6 Apr 2011 APPOINTMENT TERMINATED, SECRETARY BRUCE WINFIELD View document
6 Apr 2011 APPOINTMENT TERMINATED, DIRECTOR BRUCE WINFIELD View document
12 Oct 2010 Annual return made up to 25 September 2010 with full list of shareholders View document
22 Jul 2010 FULL ACCOUNTS MADE UP TO 28/02/10 View document
6 Jul 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
20 Dec 2009 FULL ACCOUNTS MADE UP TO 28/02/09 View document
1 Dec 2009 APPOINTMENT TERMINATED, SECRETARY MARTIN CLARKE View document
1 Dec 2009 SECRETARY APPOINTED MR COLIN JOHN BRIGDEN View document
1 Dec 2009 REGISTERED OFFICE CHANGED ON 01/12/2009 FROM C/O MEDIA SQUARE PLC, CLARENCE ROAD, CLARENCE MILL BOLLINGTON CHESHIRE SK10 5JZ View document
29 Sep 2009 RETURN MADE UP TO 25/09/09; FULL LIST OF MEMBERS View document
7 Jul 2009 APPOINTMENT TERMINATED DIRECTOR GRAEME BURNS View document
18 Jun 2009 DIRECTOR APPOINTED BRUCE MALCOLM WINFIELD View document
6 Oct 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS View document
18 Jun 2008 FULL ACCOUNTS MADE UP TO 29/02/08 View document
26 Sep 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS View document
4 Sep 2007 SECRETARY'S PARTICULARS CHANGED View document
31 Jul 2007 FULL ACCOUNTS MADE UP TO 28/02/07 View document
18 Jul 2007 NEW SECRETARY APPOINTED View document
29 Jun 2007 DIRECTOR RESIGNED View document
12 Mar 2007 REGISTERED OFFICE CHANGED ON 12/03/07 FROM: G OFFICE CHANGED 12/03/07 QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN View document
5 Dec 2006 FULL ACCOUNTS MADE UP TO 28/02/06 View document
13 Oct 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS View document
21 Mar 2006 ACC. REF. DATE SHORTENED FROM 31/10/06 TO 28/02/06 View document
20 Dec 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
17 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
17 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
11 Nov 2005 COMPANY NAME CHANGED IAS GROUP LIMITED CERTIFICATE ISSUED ON 11/11/05 View document
27 Sep 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS View document
26 May 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
24 May 2005 NEW SECRETARY APPOINTED View document
24 May 2005 SECRETARY RESIGNED View document
29 Nov 2004 REGISTERED OFFICE CHANGED ON 29/11/04 FROM: G OFFICE CHANGED 29/11/04 CORBAR HALL CORBAR ROAD BUXTON DERBYSHIRE SK17 6TF View document
27 Oct 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS View document
15 Sep 2004 PARTICULARS OF MORTGAGE/CHARGE View document
14 Jul 2004 NEW DIRECTOR APPOINTED View document
7 Jul 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 DIRECTOR RESIGNED View document
6 Jul 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
6 Jul 2004 REGISTERED OFFICE CHANGED ON 06/07/04 FROM: G OFFICE CHANGED 06/07/04 QUEENS AVENUE MACCLESFIELD CHESHIRE SK10 2BN View document
6 Jul 2004 ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/10/04 View document
6 Jul 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
29 Jun 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 View document
20 Oct 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS View document
6 Oct 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 View document
29 Oct 2002 RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS View document
15 Aug 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 View document
26 Oct 2001 RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS View document
20 Jul 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 View document
24 Oct 2000 RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99 View document
8 Oct 1999 RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS View document
20 Jul 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98 View document
31 Dec 1998 AUTH. TO PURCHASE SHARES OUT OF CAPITAL 23/11/98 View document
31 Dec 1998 � IC 361446/357264 23/11/98 � SR 4182@1=4182 View document
26 Oct 1998 RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS View document
27 Jul 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97 View document
24 Jul 1998 � IC 367207/361446 10/06/98 � SR 5761@1=5761 View document
19 Dec 1997 � IC 386989/367207 01/12/97 � SR 19782@1=19782 View document
19 Dec 1997 P.O.S 19782 �1 SH 01/12/97 View document
26 Oct 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96 View document
15 Oct 1997 RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS View document
27 Oct 1996 RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS View document
8 Aug 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95 View document
1 Nov 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94 View document
24 Oct 1995 RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 25 pages View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
10 Nov 1994 RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS View document
27 Jul 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93 View document
22 Oct 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92 View document
20 Oct 1993 RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS View document
8 Oct 1992 RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS View document
22 Jul 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91 View document
29 Oct 1991 RETURN MADE UP TO 26/09/91; NO CHANGE OF MEMBERS View document
29 Oct 1991 FULL GROUP ACCOUNTS MADE UP TO 31/12/90 View document
24 Dec 1990 RETURN MADE UP TO 24/09/90; NO CHANGE OF MEMBERS View document
24 Dec 1990 FULL GROUP ACCOUNTS MADE UP TO 31/12/89 View document
28 Feb 1990 DIRECTOR RESIGNED View document
24 Nov 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
22 Nov 1989 RETURN MADE UP TO 26/09/89; FULL LIST OF MEMBERS View document
25 Oct 1988 RETURN MADE UP TO 15/08/88; FULL LIST OF MEMBERS View document
25 Oct 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
8 Sep 1988 WD 10/08/88 AD 01/10/87--------- � SI 192226@1=192226 � IC 194763/386989 View document
20 Apr 1988 WD 14/03/88 AD 01/10/87--------- � SI 194761@1=194761 � IC 2/194763 View document
24 Nov 1987 PARTICULARS OF MORTGAGE/CHARGE View document
23 Oct 1987 RETURN MADE UP TO 26/07/87; FULL LIST OF MEMBERS View document
23 Oct 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
7 Nov 1986 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
13 Jan 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document