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MS INTERNATIONAL PLC

Company number 00653735

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Oct 2024 AA Group of companies' accounts made up to 30 April 2024
02 Oct 2024 CS01 Confirmation statement made on 19 September 2024 with updates
06 Aug 2024 PSC08 Notification of a person with significant control statement
14 Oct 2023 AA Group of companies' accounts made up to 30 April 2023
02 Oct 2023 CS01 Confirmation statement made on 19 September 2023 with no updates
02 Oct 2023 PSC07 Cessation of Michael James Bell as a person with significant control on 7 August 2019
20 Sep 2023 AD02 Register inspection address has been changed from Link Asset Services 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL England to Link Group Central Square 29 Wellington Street Leeds LS1 4DL
21 Aug 2023 SH04 Sale or transfer of treasury shares. Treasury capital:
  • GBP 152,299.4
17 Aug 2023 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 193,633.4
31 Oct 2022 AA Group of companies' accounts made up to 30 April 2022
03 Oct 2022 CS01 Confirmation statement made on 19 September 2022 with no updates
04 Nov 2021 AA Group of companies' accounts made up to 30 April 2021
05 Oct 2021 CS01 Confirmation statement made on 19 September 2021 with no updates
01 Oct 2021 AD02 Register inspection address has been changed from Bourne House 34 Beckenham Road Beckenham Kent BR3 4TU to Link Asset Services 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL
04 Aug 2021 AP03 Appointment of Shelley Louise Ashcroft as a secretary on 2 August 2021
03 Aug 2021 TM02 Termination of appointment of David Kirkup as a secretary on 2 August 2021
21 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 100,000
21 May 2021 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 164,633.4
03 Mar 2021 SH06 Cancellation of shares. Statement of capital on 15 January 2021
  • GBP 1,784,107.3
03 Mar 2021 SH03 Purchase of own shares.
09 Dec 2020 AA Group of companies' accounts made up to 30 April 2020
30 Sep 2020 CS01 Confirmation statement made on 19 September 2020 with no updates
04 Nov 2019 AA Group of companies' accounts made up to 27 April 2019
02 Oct 2019 TM01 Termination of appointment of David Pyle as a director on 1 October 2019
30 Sep 2019 CS01 Confirmation statement made on 19 September 2019 with no updates