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MS-GROUP LIMITED

Company number 00821400

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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)
05 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
20 Mar 2017 CS01 Confirmation statement made on 20 March 2017 with updates
01 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 20 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 5,000
01 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Mar 2015 AR01 Annual return made up to 20 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 5,000
24 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 5,000
06 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
13 Jun 2013 AR01 Annual return made up to 13 June 2013 with full list of shareholders
05 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
29 Nov 2012 CERTNM Company name changed memorial services LIMITED\certificate issued on 29/11/12
  • RES15 ‐ Change company name resolution on 2012-10-30
01 Nov 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-10-30
01 Nov 2012 CONNOT Change of name notice
18 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Jul 2012 AR01 Annual return made up to 13 June 2012 with full list of shareholders
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
13 Jun 2011 AR01 Annual return made up to 13 June 2011 with full list of shareholders
04 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jul 2010 CH01 Director's details changed for Mr Brian Wilson Morgan on 14 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Simon David Morgan on 14 June 2010
02 Jul 2010 CH01 Director's details changed for Mr David John Morgan on 14 June 2010
02 Jul 2010 CH03 Secretary's details changed for Mr David John Morgan on 14 June 2010
02 Jul 2010 CH01 Director's details changed for Mr David John Morgan on 14 June 2010
02 Jul 2010 CH01 Director's details changed for Mr Simon David Morgan on 14 June 2010
02 Jul 2010 CH03 Secretary's details changed for Mr David John Morgan on 14 June 2010