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MSMR ARCHITECTS LIMITED

Company number 04083940

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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)
07 Oct 2024 PSC01 Notification of Kevin John Savage as a person with significant control on 1 October 2023
19 Sep 2024 CS01 Confirmation statement made on 19 September 2024 with no updates
18 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Oct 2023 MA Memorandum and Articles of Association
12 Oct 2023 MA Memorandum and Articles of Association
11 Oct 2023 CC04 Statement of company's objects
11 Oct 2023 AP01 Appointment of Mr Kevin John Savage as a director on 1 October 2023
02 Oct 2023 CS01 Confirmation statement made on 22 September 2023 with no updates
21 Aug 2023 AA Total exemption full accounts made up to 30 April 2023
27 Jul 2023 PSC07 Cessation of Sheila Mccusker as a person with significant control on 24 July 2023
27 Jul 2023 TM01 Termination of appointment of Sheila Mccusker as a director on 24 July 2023
19 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
11 Oct 2022 CH01 Director's details changed for Mr James Montgomery Bell on 1 October 2022
04 Oct 2022 CS01 Confirmation statement made on 22 September 2022 with no updates
31 Jan 2022 AA Total exemption full accounts made up to 30 April 2021
24 Sep 2021 CS01 Confirmation statement made on 22 September 2021 with no updates
22 Jan 2021 AA Total exemption full accounts made up to 30 April 2020
23 Sep 2020 CS01 Confirmation statement made on 22 September 2020 with updates
14 Apr 2020 PSC04 Change of details for Mr Michael Kenneth Storey as a person with significant control on 1 October 2018
14 Apr 2020 PSC04 Change of details for Mr Simon Nicholas Robinson as a person with significant control on 1 October 2018
14 Apr 2020 PSC04 Change of details for Ms Sheila Mccusker as a person with significant control on 1 October 2018
14 Apr 2020 PSC04 Change of details for Mr James Montgomery Bell as a person with significant control on 1 October 2018
13 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
12 Dec 2019 SH01 Statement of capital following an allotment of shares on 1 October 2018
  • GBP 111
26 Sep 2019 CS01 Confirmation statement made on 26 September 2019 with no updates