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MSX INTERNATIONAL LIMITED

Company number 01949542

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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 Nov 2024 CS01 Confirmation statement made on 26 October 2024 with no updates
30 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
11 Oct 2024 AA Full accounts made up to 31 December 2023
19 Jul 2024 PSC05 Change of details for Msxi Uk Limited as a person with significant control on 25 June 2024
19 Jul 2024 AD01 Registered office address changed from The Octagon Middleborough Colchester Essex CO1 1TG to 3rd Floor Clingoe House, Knowledge Gateway Boundary Road Colchester CO4 3GS on 19 July 2024
05 Feb 2024 AA Full accounts made up to 31 December 2022
06 Nov 2023 CS01 Confirmation statement made on 26 October 2023 with no updates
24 Oct 2023 AD02 Register inspection address has been changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT England to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT
23 Oct 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
20 Sep 2023 AD03 Register(s) moved to registered inspection location C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
20 Sep 2023 AD02 Register inspection address has been changed to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield S3 8DT
12 Apr 2023 AP01 Appointment of Mr Julian Gordon Rothwell as a director on 3 April 2023
03 Apr 2023 TM01 Termination of appointment of Andrew Charles Beck as a director on 31 March 2023
17 Feb 2023 AA Full accounts made up to 31 December 2021
06 Feb 2023 AP01 Appointment of Mr Andrea Sorrenti as a director on 25 January 2023
23 Nov 2022 CS01 Confirmation statement made on 26 October 2022 with no updates
10 Nov 2022 TM01 Termination of appointment of Nils-Johan Einar Andersson as a director on 30 September 2022
10 Nov 2022 AP01 Appointment of Mr Andrew Charles Beck as a director on 30 September 2022
07 Sep 2022 MR04 Satisfaction of charge 019495420014 in full
07 Sep 2022 MR04 Satisfaction of charge 019495420015 in full
07 Sep 2022 MR04 Satisfaction of charge 019495420016 in full
07 Sep 2022 MR04 Satisfaction of charge 019495420018 in full
07 Sep 2022 MR04 Satisfaction of charge 019495420019 in full
07 Sep 2022 MR04 Satisfaction of charge 019495420017 in full
11 Aug 2022 MR01 Registration of charge 019495420022, created on 2 August 2022