MS MODERNISATION SERVICES UK, LTD.

Company number 04283023

Date	Type	Description	View / Download
28 Sep 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	(3 pages)
03 Sep 2020	CH01	Director's details changed for Mr Andrew William Hicks on 1 September 2020	(2 pages)
02 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Director to send appropriate forms and documents to companies house 20/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
17 Feb 2020	MR01	Registration of charge 042830230002, created on 6 February 2020	(52 pages)
15 Jan 2020	AA01	Current accounting period extended from 31 December 2019 to 28 February 2020	(1 page)
06 Jan 2020	MR04	Satisfaction of charge 042830230001 in full	(1 page)
29 Oct 2019	CS01	Confirmation statement made on 28 September 2019 with updates ANNOTATION Clarification a second filed CS01 (shareholders) was registered on 03/03/22	(5 pages)
29 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(8 pages) Download iXBRL
10 Jul 2019	AD01	Registered office address changed from Health Aid House 1st Floor Marlborough Hill Harrow Middlesex HA1 1UD to Ditton Park Riding Court Road Datchet Berkshire SL3 9LL on 10 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Scott Miller as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of John Patrick Regan as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Matthew Bell as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	PSC07	Cessation of Richard Chance as a person with significant control on 2 July 2019	(1 page)
10 Jul 2019	PSC02	Notification of Transoft Group Limited as a person with significant control on 2 July 2019	(2 pages)
10 Jul 2019	TM01	Termination of appointment of Scott Miller as a director on 2 July 2019	(1 page)
10 Jul 2019	TM01	Termination of appointment of Brandon Edenfield as a director on 2 July 2019	(1 page)
10 Jul 2019	AP01	Appointment of Mr Gordon James Wilson as a director on 2 July 2019	(2 pages)
10 Jul 2019	AP03	Appointment of Natalie Amanda Shaw as a secretary on 2 July 2019	(2 pages)
10 Jul 2019	AP01	Appointment of Mr Andrew William Hicks as a director on 2 July 2019	(2 pages)
22 Nov 2018	AA	Accounts for a small company made up to 31 December 2017	(12 pages) Download iXBRL
09 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
12 Oct 2017	CS01	Confirmation statement made on 28 September 2017 with updates	(4 pages)
29 Sep 2017	CH01	Director's details changed for Mr Scott Miller on 28 September 2017	(2 pages)
15 May 2017	TM02	Termination of appointment of Richard Chance as a secretary on 12 May 2017	(1 page)
15 May 2017	TM01	Termination of appointment of Richard Chance as a director on 12 May 2017	(1 page)

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