MSREC LTD

Company number 14912428 ·

Active

22 filings

Date Filing
9 Jun 2026 Confirmation statement made on 2026-06-02 with no updates · 3 pages View document
28 May 2026 Registered office address changed from C/O Qps Accountancy, Holden House Sandpiper Court Chester Business Park Chester CH4 9QU United Kingdom to C/O Qps Accountancy Unit 3, Venture Point Stanney Mill Road Chester CH2 4NE on 2026-05-28 · 1 page View document
24 Feb 2026 Registered office address changed from The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE United Kingdom to C/O Qps Accountancy, Holden House Sandpiper Court Chester Business Park Chester CH4 9QU on 2026-02-24 · 1 page View document
4 Dec 2025 Micro company accounts made up to 2025-06-30 · 2 pages View document
31 Oct 2025 Registered office address changed from Twelve Quays House Egerton Wharf Wirral CH41 1LD United Kingdom to The Accountancy Partnership 70 Grange Road East Wirral CH41 5FE on 2025-10-31 · 1 page View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
16 Oct 2024 Registered office address changed from 52 st Johns Lane Halifax West Yorkshire HX1 2BW United Kingdom to Twelve Quays House Egerton Wharf Wirral CH41 1LD on 2024-10-16 · 1 page View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
19 Jun 2024 Change of details for Claire Louise Mayes as a person with significant control on 2023-07-25 · 2 pages View document
19 Jun 2024 Confirmation statement made on 2024-06-02 with updates · 4 pages View document
19 Jun 2024 Notification of James Andrew Mayes as a person with significant control on 2023-07-25 · 2 pages View document
15 Aug 2023 Registered office address changed from 30 Vicar Park Road Halifax West Yorkshire HX2 0NL United Kingdom to 52 st Johns Lane Halifax West Yorkshire HX1 2BW on 2023-08-15 · 1 page View document
10 Aug 2023 Memorandum and Articles of Association · 19 pages View document
10 Aug 2023 Statement of capital following an allotment of shares on 2023-07-25 · 4 pages View document
10 Aug 2023 Statement of capital following an allotment of shares on 2023-07-25 · 4 pages View document
10 Aug 2023 Change of share class name or designation · 2 pages View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Resolutions View document
10 Aug 2023 Resolutions · 1 page View document
26 Jul 2023 Appointment of Mr James Andrew Mayes as a director on 2023-07-25 · 2 pages View document
3 Jun 2023 Incorporation · 10 pages View document
Filing Not available