MSV CONSULTANCY LTD

Company number 08571928 ·

Active

67 filings

Date Filing
21 Jul 2026 Confirmation statement made on 2026-07-07 with updates · 4 pages View document
22 Apr 2026 Notification of Msv Holdco Limited as a person with significant control on 2026-04-01 · 2 pages View document
22 Apr 2026 Cessation of Neil Kelvin Phillips as a person with significant control on 2026-04-01 · 1 page View document
22 Apr 2026 Termination of appointment of Neil Kelvin Phillips as a director on 2026-04-01 · 1 page View document
31 Oct 2025 Total exemption full accounts made up to 2025-06-30 · 8 pages View document
25 Jul 2025 Confirmation statement made on 2025-07-07 with no updates · 3 pages View document
30 Jun 2025 Annual accounts for the year ending 30 June 2025 View accounts
21 Mar 2025 Total exemption full accounts made up to 2024-06-30 · 7 pages View document
26 Jul 2024 Confirmation statement made on 2024-07-07 with updates · 4 pages View document
30 Jun 2024 Annual accounts for the year ending 30 June 2024 View accounts
27 Mar 2024 Total exemption full accounts made up to 2023-06-30 · 8 pages View document
22 Feb 2024 Statement of capital following an allotment of shares on 2023-12-20 · 6 pages View document
7 Feb 2024 Resolutions View document
7 Feb 2024 Resolutions View document
7 Feb 2024 Resolutions · 1 page View document
7 Feb 2024 Particulars of variation of rights attached to shares · 3 pages View document
7 Feb 2024 Memorandum and Articles of Association · 27 pages View document
7 Feb 2024 Resolutions · 1 page View document
31 Jul 2023 Change of share class name or designation · 2 pages View document
7 Jul 2023 Confirmation statement made on 2023-07-07 with updates · 4 pages View document
4 Jul 2023 Resolutions · 1 page View document
4 Jul 2023 Particulars of variation of rights attached to shares · 2 pages View document
4 Jul 2023 Resolutions View document
4 Jul 2023 Memorandum and Articles of Association · 27 pages View document
30 Jun 2023 Annual accounts for the year ending 30 June 2023 View accounts
27 Jun 2023 Confirmation statement made on 2023-06-15 with updates · 6 pages View document
23 Jun 2023 Statement of capital following an allotment of shares on 2023-06-22 · 3 pages View document
31 Mar 2023 Total exemption full accounts made up to 2022-06-30 · 8 pages View document
30 Mar 2023 Director's details changed for Mr Neil Kelvin Phillips on 2023-02-28 · 2 pages View document
30 Mar 2023 Change of details for Mr Neil Kelvin Phillips as a person with significant control on 2023-02-28 · 2 pages View document
3 Oct 2022 Purchase of own shares. · 4 pages View document
30 Jun 2022 Annual accounts for the year ending 30 June 2022 View accounts
4 Dec 2021 Total exemption full accounts made up to 2021-06-30 · 8 pages View document
30 Jun 2021 Annual accounts for the year ending 30 June 2021 View accounts
29 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
9 Sep 2020 30/06/20 TOTAL EXEMPTION FULL View document
30 Jun 2020 Annual accounts for the year ending 30 June 2020 View accounts
15 Jun 2020 PSC'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 01/03/2019 View document
15 Jun 2020 CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES View document
6 Nov 2019 30/06/19 TOTAL EXEMPTION FULL View document
17 Jun 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES View document
2 Apr 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 29/03/2019 View document
18 Dec 2018 30/06/18 TOTAL EXEMPTION FULL View document
18 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW IAN DAVIES View document
18 Jun 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, WITH UPDATES View document
18 Jun 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL KELVIN PHILLIPS View document
6 Feb 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 View document
28 Nov 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 28/11/2017 View document
20 Jul 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
7 Dec 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16 View document
19 Jul 2016 Annual return made up to 17 June 2016 with full list of shareholders View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
19 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 18/03/2015 View document
25 Aug 2015 REGISTERED OFFICE CHANGED ON 25/08/2015 FROM 11 COTTAGE LANE CHASETOWN BURNTWOOD STAFFORDSHIRE WS7 4XZ View document
25 Aug 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW IAN DAVIES / 25/08/2015 View document
20 Aug 2015 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
18 Jun 2015 Annual return made up to 17 June 2015 with full list of shareholders View document
29 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 23/03/2015 View document
29 Mar 2015 23/03/15 STATEMENT OF CAPITAL GBP 1000 View document
29 Jul 2014 Annual accounts, small company total exemption, made up to 30 June 2014 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
17 Jun 2014 Annual return made up to 17 June 2014 with full list of shareholders View document
1 Mar 2014 REGISTERED OFFICE CHANGED ON 01/03/2014 FROM 145-157 ST JOHN STREET LONDON EC1V 4PW ENGLAND View document
29 Oct 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL KELVIN PHILLIPS / 29/10/2013 View document
17 Jun 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document