MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) TRADING AS EXERTIS MSE LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/08/2519 August 2025 New | Confirmation statement made on 2025-08-07 with no updates |
| 19/12/2419 December 2024 | Full accounts made up to 2024-03-31 |
| 19/08/2419 August 2024 | Confirmation statement made on 2024-08-07 with no updates |
| 04/07/244 July 2024 | Appointment of Mr Michael Andrew John Sudlow as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Leslie Robert Deacon as a director on 2024-07-01 |
| 04/07/244 July 2024 | Termination of appointment of Paul William Bryan as a director on 2024-07-01 |
| 29/12/2329 December 2023 | Full accounts made up to 2023-03-31 |
| 10/08/2310 August 2023 | Confirmation statement made on 2023-08-07 with no updates |
| 31/12/2231 December 2022 | Full accounts made up to 2022-03-31 |
| 22/12/2122 December 2021 | Full accounts made up to 2021-03-31 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 12/05/2012 May 2020 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CASEY |
| 12/05/2012 May 2020 | DIRECTOR APPOINTED MR LESLIE DEACON |
| 11/02/2011 February 2020 | APPOINTMENT TERMINATED, DIRECTOR GERARD O'KEEFFE |
| 11/02/2011 February 2020 | DIRECTOR APPOINTED MR PAUL WILLIAM BRYAN |
| 19/12/1919 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 07/08/197 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
| 02/07/182 July 2018 | DIRECTOR APPOINTED MR TIMOTHY DAVID GRIFFIN |
| 02/07/182 July 2018 | APPOINTMENT TERMINATED, DIRECTOR NIALL ENNIS |
| 05/01/185 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 18/08/1718 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES |
| 30/12/1630 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR STEPHEN CASEY |
| 28/09/1628 September 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN LUCEY |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 14/12/1514 December 2015 | REGISTERED OFFICE CHANGED ON 14/12/2015 FROM 42 THE CUTTS DUNMURRY BELFAST BT17 9HN |
| 11/09/1511 September 2015 | AUDITOR'S RESIGNATION |
| 21/08/1521 August 2015 | AUDITOR'S RESIGNATION |
| 13/08/1513 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/06/1527 June 2015 | DISS40 (DISS40(SOAD)) |
| 05/05/155 May 2015 | APPOINTMENT TERMINATED, SECRETARY STEVEN TOWNSLEY |
| 03/04/153 April 2015 | FIRST GAZETTE |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR GERARD PATRICK O'KEEFFE |
| 05/01/155 January 2015 | APPOINTMENT TERMINATED, SECRETARY MAIREAD FAUGHEY |
| 05/01/155 January 2015 | SECRETARY APPOINTED MR STEVEN JAMES TOWNSLEY |
| 05/09/145 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JIM MORGAN |
| 12/05/1412 May 2014 | APPOINTMENT TERMINATED, SECRETARY JIM MORGAN |
| 12/02/1412 February 2014 | COMPANY NAME CHANGED MULTICHANNEL SOLUTIONS FOR ENTERTAINMENT (MSE) LIMITED CERTIFICATE ISSUED ON 12/02/14 |
| 25/10/1325 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/08/138 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 16/01/1316 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 09/11/129 November 2012 | APPOINTMENT TERMINATED, DIRECTOR LOMBARD SHANE |
| 14/08/1214 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 12/12/1112 December 2011 | ARTICLES OF ASSOCIATION |
| 12/12/1112 December 2011 | ALTER ARTICLES 25/11/2011 |
| 05/12/115 December 2011 | DIRECTOR APPOINTED LOMBARD SHANE |
| 14/10/1114 October 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 23/03/1123 March 2011 | DIRECTOR APPOINTED KEVIN LUCEY |
| 23/03/1123 March 2011 | APPOINTMENT TERMINATED, DIRECTOR CONOR MURPHY |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 28/10/1028 October 2010 | COMPANY NAME CHANGED V.H.S. DISTRIBUTION LTD CERTIFICATE ISSUED ON 28/10/10 |
| 28/10/1028 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MCGROGGAN |
| 29/09/1029 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 17/09/1017 September 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM DORRIAN |
| 08/05/108 May 2010 | APPOINTMENT TERMINATED, DIRECTOR LIAM DORRIAN |
| 08/05/108 May 2010 | SECRETARY APPOINTED MAIREAD FAUGHEY |
| 08/05/108 May 2010 | TERMINATE SEC APPOINTMENT |
| 07/01/107 January 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 17/08/0917 August 2009 | 07/08/09 ANNUAL RETURN SHUTTLE |
| 27/08/0827 August 2008 | 07/08/08 ANNUAL RETURN SHUTTLE |
| 06/08/086 August 2008 | CHANGE OF DIRS/SEC |
| 18/07/0818 July 2008 | 31/03/08 ANNUAL ACCTS |
| 22/05/0822 May 2008 | CHANGE OF DIRS/SEC |
| 21/05/0821 May 2008 | CHANGE OF DIRS/SEC |
| 14/02/0814 February 2008 | 31/03/07 ANNUAL ACCTS |
| 17/08/0717 August 2007 | 07/08/07 ANNUAL RETURN SHUTTLE |
| 20/03/0720 March 2007 | CHANGE OF DIRS/SEC |
| 06/12/066 December 2006 | 31/03/06 ANNUAL ACCTS |
| 24/11/0624 November 2006 | CHANGE OF ARD |
| 21/09/0621 September 2006 | 07/08/06 ANNUAL RETURN SHUTTLE |
| 09/11/059 November 2005 | CHANGE OF DIRS/SEC |
| 18/10/0518 October 2005 | 07/08/05 ANNUAL RETURN SHUTTLE |
| 22/08/0522 August 2005 | CHANGE OF DIRS/SEC |
| 14/08/0514 August 2005 | CHANGE OF DIRS/SEC |
| 19/07/0519 July 2005 | UPDATED MEM AND ARTS |
| 19/07/0519 July 2005 | SPECIAL/EXTRA RESOLUTION |
| 01/07/051 July 2005 | 31/01/05 ANNUAL ACCTS |
| 23/06/0523 June 2005 | UPDATED MEM AND ARTS |
| 21/04/0521 April 2005 | AUDITOR RESIGNATION |
| 18/02/0518 February 2005 | CHANGE OF DIRS/SEC |
| 10/11/0410 November 2004 | 31/01/04 ANNUAL ACCTS |
| 20/09/0420 September 2004 | 07/08/04 ANNUAL RETURN SHUTTLE |
| 14/11/0314 November 2003 | CHANGE OF DIRS/SEC |
| 12/11/0312 November 2003 | 07/08/03 ANNUAL RETURN SHUTTLE |
| 30/10/0330 October 2003 | 31/01/03 ANNUAL ACCTS |
| 31/03/0331 March 2003 | AUDITOR RESIGNATION |
| 29/11/0229 November 2002 | 31/01/02 ANNUAL ACCTS |
| 06/09/026 September 2002 | 07/08/02 ANNUAL RETURN SHUTTLE |
| 05/04/025 April 2002 | MORTGAGE SATISFACTION |
| 05/04/025 April 2002 | MORTGAGE SATISFACTION |
| 05/04/025 April 2002 | MORTGAGE SATISFACTION |
| 05/04/025 April 2002 | MORTGAGE SATISFACTION |
| 17/02/0217 February 2002 | 31/01/01 ANNUAL ACCTS |
| 20/08/0120 August 2001 | 07/08/01 ANNUAL RETURN SHUTTLE |
| 04/01/014 January 2001 | 31/01/00 ANNUAL ACCTS |
| 20/08/0020 August 2000 | 07/08/00 ANNUAL RETURN SHUTTLE |
| 14/09/9914 September 1999 | 07/08/99 ANNUAL RETURN SHUTTLE |
| 09/09/999 September 1999 | 31/01/99 ANNUAL ACCTS |
| 28/10/9828 October 1998 | 31/01/98 ANNUAL ACCTS |
| 28/10/9828 October 1998 | PARS RE MORTAGE |
| 28/08/9828 August 1998 | 07/08/98 ANNUAL RETURN SHUTTLE |
| 23/01/9823 January 1998 | 31/01/97 ANNUAL ACCTS |
| 23/10/9723 October 1997 | 07/08/97 ANNUAL RETURN SHUTTLE |
| 29/09/9729 September 1997 | RETURN OF ALLOT OF SHARES |
| 04/04/974 April 1997 | CHANGE IN SIT REG ADD |
| 11/12/9611 December 1996 | RESOLUTION TO CHANGE NAME |
| 11/12/9611 December 1996 | CERT CHANGE |
| 24/10/9624 October 1996 | 07/08/96 ANNUAL RETURN SHUTTLE |
| 24/10/9624 October 1996 | 31/01/96 ANNUAL ACCTS |
| 28/01/9628 January 1996 | 31/01/95 ANNUAL ACCTS |
| 12/09/9512 September 1995 | 07/08/95 ANNUAL RETURN SHUTTLE |
| 01/02/951 February 1995 | 31/01/94 ANNUAL ACCTS |
| 29/07/9429 July 1994 | 07/08/94 ANNUAL RETURN SHUTTLE |
| 07/06/947 June 1994 | CHANGE OF ARD DURING ARP |
| 28/02/9428 February 1994 | 31/03/93 ANNUAL ACCTS |
| 06/09/936 September 1993 | 07/08/93 ANNUAL RETURN SHUTTLE |
| 06/09/936 September 1993 | CHANGE OF DIRS/SEC |
| 31/03/9331 March 1993 | 31/03/92 ANNUAL ACCTS |
| 08/12/928 December 1992 | PARS RE MORTAGE |
| 08/12/928 December 1992 | PARS RE MORTAGE |
| 29/09/9229 September 1992 | 07/08/92 ANNUAL RETURN FORM |
| 06/05/926 May 1992 | 31/03/91 ANNUAL ACCTS |
| 12/08/9112 August 1991 | 07/08/91 ANNUAL RETURN |
| 12/08/9112 August 1991 | 14/10/90 ANNUAL RETURN |
| 27/03/9127 March 1991 | UPDATED MEM AND ARTS |
| 13/03/9113 March 1991 | 31/03/90 ANNUAL ACCTS |
| 22/01/9122 January 1991 | PARS RE MORTAGE |
| 10/06/8910 June 1989 | CHANGE OF DIRS/SEC |
| 10/06/8910 June 1989 | CHANGE OF DIRS/SEC |
| 10/06/8910 June 1989 | CHANGE IN SIT REG ADD |
| 14/04/8914 April 1989 | PARS RE DIRS/SIT REG OFF |
| 14/04/8914 April 1989 | ARTICLES |
| 14/04/8914 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/8914 April 1989 | MEMORANDUM |
| 14/04/8914 April 1989 | DECLN COMPLNCE REG NEW CO |
| 14/04/8914 April 1989 | STATEMENT OF NOMINAL CAP |
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