Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

MSP SECRETARIES LIMITED

Company number 02584667

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
25 Feb 2019 CS01 Confirmation statement made on 22 February 2019 with updates
11 Feb 2019 PSC04 Change of details for Mr John Cyril Stuttaford as a person with significant control on 9 March 2017
02 Jul 2018 AA Total exemption full accounts made up to 30 April 2018
26 Feb 2018 CS01 Confirmation statement made on 22 February 2018 with updates
18 Jun 2017 AA Total exemption full accounts made up to 30 April 2017
26 Apr 2017 SH08 Change of share class name or designation
26 Apr 2017 SH10 Particulars of variation of rights attached to shares
18 Apr 2017 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
01 Oct 2016 AA Total exemption full accounts made up to 30 April 2016
12 Aug 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Feb 2016 AR01 Annual return made up to 22 February 2016 with full list of shareholders
Statement of capital on 2016-02-22
  • GBP 80,000
27 Nov 2015 AA Total exemption full accounts made up to 30 April 2015
06 May 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
26 Feb 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 80,000
01 Oct 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
01 Oct 2014 SH08 Change of share class name or designation
03 Sep 2014 AA Total exemption full accounts made up to 30 April 2014
31 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 80,000
29 Nov 2013 AA Total exemption full accounts made up to 30 April 2013
12 Mar 2013 TM01 Termination of appointment of Brian Moritz as a director
25 Feb 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
03 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
02 Oct 2012 AA Total exemption full accounts made up to 30 April 2012
23 Feb 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders