THE MSI CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Confirmation statement made on 2025-04-19 with no updates |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | Total exemption full accounts made up to 2023-12-31 |
| 04/11/244 November 2024 | |
| 04/11/244 November 2024 | |
| 13/05/2413 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
| 01/02/241 February 2024 | Appointment of Mr Michael Madden as a director on 2023-12-15 |
| 01/02/241 February 2024 | Termination of appointment of Mark Bentley as a director on 2023-12-31 |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | |
| 04/01/244 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 21/06/2321 June 2023 | Register inspection address has been changed from Great Suffolk Yard 121-137 Great Suffolk Street London SE1 1PP England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP |
| 20/06/2320 June 2023 | Appointment of Mr Jon Williams as a director on 2023-04-10 |
| 05/05/235 May 2023 | Confirmation statement made on 2023-04-19 with no updates |
| 26/04/2326 April 2023 | Register inspection address has been changed from Cello House West Street Farnham Surrey GU9 7EQ England to Great Suffolk Yard 121-137 Great Suffolk Street London SE1 1PP |
| 25/04/2325 April 2023 | Registered office address changed from 1 Millennium Centre Crosby Way Farnham Surrey GU9 7XX England to Great Suffolk Yard 127-131 Great Suffolk Street London SE1 1PP on 2023-04-25 |
| 09/12/229 December 2022 | Full accounts made up to 2021-12-31 |
| 02/12/222 December 2022 | Termination of appointment of Anita Martin as a secretary on 2022-12-02 |
| 25/03/2225 March 2022 | Change of details for Cello Health Plc as a person with significant control on 2022-01-01 |
| 17/01/2217 January 2022 | Termination of appointment of Mark Scott as a director on 2022-01-01 |
| 26/10/2126 October 2021 | Full accounts made up to 2020-12-31 |
| 26/10/2126 October 2021 | Registered office address changed from Cello House West Street Farnham Surrey GU9 7EQ England to Cello House Millennium Centre Crosby Way Farnham Surrey GU9 7XX on 2021-10-26 |
| 23/04/2023 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 05/12/195 December 2019 | PSC'S CHANGE OF PARTICULARS / CELLO GROUP PLC / 06/06/2018 |
| 13/09/1913 September 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, NO UPDATES |
| 11/09/1811 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 25/04/1825 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 29/11/1729 November 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 27/10/1727 October 2017 | 24/10/2017 |
| 05/09/175 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | SAIL ADDRESS CHANGED FROM: THE MSI CONSULTANCY WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN ENGLAND |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 24/03/1724 March 2017 | REGISTERED OFFICE CHANGED ON 24/03/2017 FROM CHEYENNE HOUSE WEST STREET FARNHAM SURREY GU9 7EQ ENGLAND |
| 10/03/1710 March 2017 | REGISTERED OFFICE CHANGED ON 10/03/2017 FROM WEAVERS YARD WEST STREET FARNHAM SURREY GU9 7DN |
| 01/09/161 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK SCOTT / 28/07/2016 |
| 28/07/1628 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK BENTLEY / 28/07/2016 |
| 23/04/1623 April 2016 | Annual return made up to 19 April 2016 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL STUART-KREGOR |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, SECRETARY PAUL STUART-KREGOR |
| 25/06/1525 June 2015 | SECRETARY APPOINTED MRS ANITA MARTIN |
| 24/04/1524 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 18/08/1418 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/04/1425 April 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 12/07/1312 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 09/01/139 January 2013 | REGISTERED OFFICE CHANGED ON 09/01/2013 FROM HILLBROW HOUSE HILLBROW ROAD ESHER SURREY KT10 9NW |
| 10/07/1210 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/04/1224 April 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 24/04/1224 April 2012 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 275-REG SEC 358-REC OF RES ETC |
| 24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JON BIRCHER / 23/04/2012 |
| 24/04/1224 April 2012 | SAIL ADDRESS CREATED |
| 23/03/1223 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW NOBLE |
| 13/12/1113 December 2011 | DIRECTOR APPOINTED MR MARK SCOTT |
| 11/11/1111 November 2011 | DIRECTOR APPOINTED MR JON BIRCHER |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 09/09/119 September 2011 | DIRECTOR APPOINTED MR MARK BENTLEY |
| 14/07/1114 July 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/05/116 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 06/10/106 October 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GILMORE |
| 25/08/1025 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY CHARLES STUART-KREGOR / 20/05/2010 |
| 10/05/1010 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAUL ANTHONY CHARLES STUART-KREGOR / 19/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HAMILTON NOBLE / 19/04/2010 |
| 07/05/107 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN MARTIN HIGHLEY / 19/04/2010 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW NOBLE / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HIGHLEY / 02/09/2009 |
| 02/09/092 September 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / PAUL STUART-KREGOR / 02/09/2009 |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 15/05/0915 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 05/03/095 March 2009 | APPOINTMENT TERMINATED DIRECTOR KEVIN STEEDS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 16/05/0816 May 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 27/06/0727 June 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 16/05/0716 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 17/04/0717 April 2007 | NEW DIRECTOR APPOINTED |
| 17/04/0717 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/04/0717 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 12/04/0712 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/03/0728 March 2007 | S-DIV 20/03/07 |
| 28/03/0728 March 2007 | NC INC ALREADY ADJUSTED 15/02/07 |
| 27/03/0727 March 2007 | AUDITOR'S RESIGNATION |
| 19/03/0719 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0726 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/09/0621 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06 |
| 15/05/0615 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 07/10/057 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05 |
| 27/04/0527 April 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03 |
| 17/05/0317 May 2003 | RETURN MADE UP TO 19/04/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02 |
| 10/05/0210 May 2002 | RETURN MADE UP TO 19/04/02; FULL LIST OF MEMBERS |
| 29/03/0229 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01 |
| 27/06/0127 June 2001 | RETURN MADE UP TO 19/04/01; FULL LIST OF MEMBERS |
| 28/03/0128 March 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00 |
| 04/05/004 May 2000 | RETURN MADE UP TO 19/04/00; FULL LIST OF MEMBERS |
| 07/02/007 February 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 19/04/9919 April 1999 | RETURN MADE UP TO 19/04/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 28/05/9828 May 1998 | RETURN MADE UP TO 19/04/98; NO CHANGE OF MEMBERS |
| 30/09/9730 September 1997 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 15/04/9715 April 1997 | RETURN MADE UP TO 19/04/97; FULL LIST OF MEMBERS |
| 10/01/9710 January 1997 | FULL ACCOUNTS MADE UP TO 31/05/96 |
| 23/04/9623 April 1996 | RETURN MADE UP TO 19/04/96; NO CHANGE OF MEMBERS |
| 23/01/9623 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95 |
| 25/09/9525 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/04/9527 April 1995 | RETURN MADE UP TO 19/04/95; FULL LIST OF MEMBERS |
| 27/04/9527 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 19/01/9519 January 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/07/9412 July 1994 | NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/07/9412 July 1994 | REGISTERED OFFICE CHANGED ON 12/07/94 FROM: 40A CASTLE STREET GUILDFORD SURREY GU1 3UQ |
| 08/07/948 July 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 08/07/94 |
| 08/07/948 July 1994 | COMPANY NAME CHANGED MSI CONSULTING LIMITED CERTIFICATE ISSUED ON 11/07/94 |
| 19/04/9419 April 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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