Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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18 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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23 Apr 2024 |
CS01 |
Confirmation statement made on 23 April 2024 with no updates
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30 Nov 2023 |
AP01 |
Appointment of Benjamin William Pickard as a director on 29 November 2023
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21 Nov 2023 |
TM01 |
Termination of appointment of Simon Cameron Marsh as a director on 17 November 2023
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23 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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04 Jan 2023 |
AA |
Full accounts made up to 31 December 2021
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26 Apr 2022 |
CS01 |
Confirmation statement made on 26 April 2022 with updates
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24 Dec 2021 |
AA |
Full accounts made up to 31 December 2020
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24 Sep 2021 |
CERTNM |
Company name changed msg automotive solutions LIMITED\certificate issued on 24/09/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-23
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15 Sep 2021 |
PSC05 |
Change of details for Venus Bidco Limited as a person with significant control on 8 September 2021
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19 Jul 2021 |
PSC07 |
Cessation of Kevin Ronald Spencer as a person with significant control on 15 July 2021
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19 Jul 2021 |
PSC02 |
Notification of Venus Bidco Limited as a person with significant control on 15 July 2021
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26 Apr 2021 |
CS01 |
Confirmation statement made on 26 April 2021 with no updates
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05 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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22 Apr 2020 |
CS01 |
Confirmation statement made on 22 April 2020 with no updates
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18 Sep 2019 |
AA |
Full accounts made up to 31 December 2018
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12 Jul 2019 |
AP01 |
Appointment of Mr Simon Cameron Marsh as a director on 1 October 2018
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17 Apr 2019 |
CS01 |
Confirmation statement made on 17 April 2019 with updates
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28 Sep 2018 |
AA |
Full accounts made up to 31 December 2017
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14 Sep 2018 |
SH01 |
Statement of capital following an allotment of shares on 25 July 2018
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24 May 2018 |
CH01 |
Director's details changed for Mr Gary Humphreys on 14 May 2018
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11 Apr 2018 |
CS01 |
Confirmation statement made on 11 April 2018 with no updates
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18 Sep 2017 |
AA |
Full accounts made up to 31 December 2016
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06 Jul 2017 |
PSC01 |
Notification of Kevin Ronald Spencer as a person with significant control on 10 April 2017
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