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MSP SECRETARIES LIMITED

Company number 02584667

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Apr 2024	SH19	Statement of capital on 30 April 2024 GBP 1.00	View PDF Statement of capital on 30 April 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
30 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Apr 2024	CAP-SS	Solvency Statement dated 01/05/23	View PDF Solvency Statement dated 01/05/23 - link opens in a new window - 1 page (1 page)
30 Apr 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
06 Mar 2024	CS01	Confirmation statement made on 22 February 2024 with no updates	View PDF Confirmation statement made on 22 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2024	AA	Total exemption full accounts made up to 30 April 2023	View PDF Total exemption full accounts made up to 30 April 2023 - link opens in a new window - 11 pages (11 pages)
22 Feb 2023	PSC07	Cessation of Philippa Anne Keith as a person with significant control on 14 November 2022	View PDF Cessation of Philippa Anne Keith as a person with significant control on 14 November 2022 - link opens in a new window - 1 page (1 page)
22 Feb 2023	PSC02	Notification of Msp Organisation Limited as a person with significant control on 14 November 2022	View PDF Notification of Msp Organisation Limited as a person with significant control on 14 November 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2023	CS01	Confirmation statement made on 22 February 2023 with updates	View PDF Confirmation statement made on 22 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	View PDF Total exemption full accounts made up to 30 April 2022 - link opens in a new window - 10 pages (10 pages)
06 Jan 2023	TM01	Termination of appointment of James Patrick Rosling as a director on 1 January 2023	View PDF Termination of appointment of James Patrick Rosling as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
06 Jan 2023	AP01	Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023	View PDF Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
06 Jan 2023	TM01	Termination of appointment of Robert John Stuttaford as a director on 1 January 2023	View PDF Termination of appointment of Robert John Stuttaford as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
14 Nov 2022	PSC04	Change of details for Mrs Philippa Anne Keith as a person with significant control on 1 November 2022	View PDF Change of details for Mrs Philippa Anne Keith as a person with significant control on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	PSC07	Cessation of John Cyril Stuttaford as a person with significant control on 1 November 2022	View PDF Cessation of John Cyril Stuttaford as a person with significant control on 1 November 2022 - link opens in a new window - 1 page (1 page)
28 Oct 2022	RP04CS01	Second filing of Confirmation Statement dated 22 February 2022	View PDF Second filing of Confirmation Statement dated 22 February 2022 - link opens in a new window - 8 pages (8 pages)
10 Mar 2022	CS01	22/02/22 Statement of Capital gbp 80000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/10/2022.	View PDF 22/02/22 Statement of Capital gbp 80000 ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 28/10/2022. - link opens in a new window - 6 pages (6 pages)
10 Dec 2021	AA	Total exemption full accounts made up to 30 April 2021	View PDF Total exemption full accounts made up to 30 April 2021 - link opens in a new window - 9 pages (9 pages)
06 Sep 2021	TM01	Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021	View PDF Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021 - link opens in a new window - 1 page (1 page)
21 Jul 2021	AP01	Appointment of Robert John Stuttaford as a director on 1 July 2021	View PDF Appointment of Robert John Stuttaford as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
21 Jul 2021	AP01	Appointment of Mr James Patrick Rosling as a director on 1 July 2021	View PDF Appointment of Mr James Patrick Rosling as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
23 Feb 2021	CS01	Confirmation statement made on 22 February 2021 with no updates	View PDF Confirmation statement made on 22 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2020	AA	Total exemption full accounts made up to 30 April 2020	View PDF Total exemption full accounts made up to 30 April 2020 - link opens in a new window - 9 pages (9 pages)
24 Feb 2020	CS01	Confirmation statement made on 22 February 2020 with no updates	View PDF Confirmation statement made on 22 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2019	AA	Total exemption full accounts made up to 30 April 2019	View PDF Total exemption full accounts made up to 30 April 2019 - link opens in a new window - 17 pages (17 pages)

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MSP SECRETARIES LIMITED

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