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Dato Capital United Kingdom

M.S.B. LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts M.S.B. LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 23, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01605259
Record last updated Thursday, December 7, 2023 11:07:16 AM UTC
Official Address Gdc First Avenue Deeside Industrial Park Sealand
There are 34 companies registered at this street
Postal Code CH52NU
Sector Non-trading companynon trading

Charts

Visits

M.S.B. LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 1, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 1, 2023 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Nov 28, 2022 Appointment of a woman Appointment of a woman
Registry Nov 11, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 29, 2022 Resignation of one Director (a woman) 1605... Resignation of one Director (a woman) 1605...
Registry Jul 29, 2022 Appointment of a man as Director and Chartered Accountant Appointment of a man as Director and Chartered Accountant
Registry Jan 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 31, 2022 Appointment of a woman Appointment of a woman
Registry Apr 16, 2021 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Apr 16, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 26, 2021 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry May 28, 2019 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2019 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jan 31, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 24, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Resignation of one Secretary Resignation of one Secretary
Registry Aug 20, 2018 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Aug 29, 2013 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Aug 29, 2013 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 9, 2013 Annual return Annual return
Registry Jun 17, 2013 Change of particulars for director Change of particulars for director
Registry Jun 17, 2013 Change of particulars for director 1605... Change of particulars for director 1605...
Financials Apr 23, 2013 Annual accounts Annual accounts
Financials Sep 24, 2012 Annual accounts 1605... Annual accounts 1605...
Registry Aug 1, 2012 Annual return Annual return
Registry Apr 17, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Apr 17, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Mar 28, 2012 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Dec 9, 2011 Statement of capital Statement of capital
Registry Dec 9, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Dec 9, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Dec 9, 2011 Solvency statement Solvency statement
Financials Sep 22, 2011 Annual accounts Annual accounts
Registry Aug 17, 2011 Change of registered office address Change of registered office address
Registry Jul 11, 2011 Annual return Annual return
Financials Oct 19, 2010 Annual accounts Annual accounts
Registry Jul 8, 2010 Annual return Annual return
Registry Mar 30, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 25, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Mar 23, 2010 Resignation of one Director Resignation of one Director
Registry Jan 20, 2010 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Aug 26, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Apr 7, 2009 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 21, 2008 Annual accounts Annual accounts
Registry Jul 24, 2008 Annual return Annual return
Financials Oct 18, 2007 Annual accounts Annual accounts
Registry Jul 23, 2007 Annual return Annual return
Financials Oct 10, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Annual return Annual return
Financials Oct 17, 2005 Annual accounts Annual accounts
Registry Jul 22, 2005 Annual return Annual return
Registry Jul 15, 2004 Annual return 1605... Annual return 1605...
Financials May 21, 2004 Annual accounts Annual accounts
Financials Oct 21, 2003 Annual accounts 1605... Annual accounts 1605...
Registry Jul 16, 2003 Annual return Annual return
Registry Sep 30, 2002 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jul 9, 2002 Annual return Annual return
Registry Jun 19, 2002 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Nov 23, 2001 Resignation of a director Resignation of a director
Registry Jul 26, 2001 Annual return Annual return
Financials Apr 27, 2001 Annual accounts Annual accounts
Registry Apr 9, 2001 Resignation of a director Resignation of a director
Registry Dec 22, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 22, 2000 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Dec 18, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 4, 2000 Declaration in relation to assistance for the acquisition of shares Declaration in relation to assistance for the acquisition of shares
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 24, 2000 Appointment of a director Appointment of a director
Registry Nov 24, 2000 Appointment of a director 1605... Appointment of a director 1605...
Registry Nov 24, 2000 Appointment of a secretary Appointment of a secretary
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Resignation of a director 1605... Resignation of a director 1605...
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 23, 2000 Resignation of a director 1605... Resignation of a director 1605...
Registry Nov 23, 2000 Resignation of a director Resignation of a director
Registry Nov 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 21, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1605... Declaration of satisfaction in full or in part of a mortgage or charge 1605...
Registry Nov 20, 2000 Change of accounting reference date Change of accounting reference date
Financials Oct 16, 2000 Annual accounts Annual accounts
Registry Oct 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Oct 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge 1605... Declaration of satisfaction in full or in part of a mortgage or charge 1605...
Registry Oct 12, 2000 Adopt mem and arts Adopt mem and arts
Registry Oct 12, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Oct 12, 2000 Varying share rights and names Varying share rights and names
Registry Oct 12, 2000 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 22, 2000 Annual return Annual return
Registry Jul 12, 1999 Annual return 1605... Annual return 1605...
Financials Jul 9, 1999 Annual accounts Annual accounts
Registry May 21, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 19, 1999 Particulars of a mortgage or charge 1605... Particulars of a mortgage or charge 1605...
Registry Jul 1, 1998 Annual return Annual return
Financials May 11, 1998 Annual accounts Annual accounts
Registry Sep 30, 1997 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 21, 1997 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 16, 1997 Annual return Annual return
Financials Jun 25, 1997 Annual accounts Annual accounts

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