- Company Overview for MS (DISTRIBUTION) UK LTD (04455490)
- Filing history for MS (DISTRIBUTION) UK LTD (04455490)
- People for MS (DISTRIBUTION) UK LTD (04455490)
- Charges for MS (DISTRIBUTION) UK LTD (04455490)
- More for MS (DISTRIBUTION) UK LTD (04455490)
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) |
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08 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
28 Feb 2018 | AA | Total exemption full accounts made up to 31 May 2017 | |
13 Dec 2017 | AA01 | Current accounting period shortened from 31 May 2018 to 31 December 2017 | |
24 Nov 2017 | SH01 |
Statement of capital following an allotment of shares on 27 October 2017
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24 Nov 2017 | AP01 | Appointment of Ms Josephine Bean as a director on 27 October 2017 | |
24 Nov 2017 | AD01 | Registered office address changed from Unit G171 Cherwell Business Village Southam Road Banbury Oxfordshire OX16 2SP to Unit 2 Thorpe Mead Banbury OX16 4RZ on 24 November 2017 | |
10 Nov 2017 | PSC02 | Notification of Westbase Group Limited as a person with significant control on 27 October 2017 | |
10 Nov 2017 | PSC07 | Cessation of Ian Stuart Bushrod as a person with significant control on 27 October 2017 | |
10 Nov 2017 | PSC07 | Cessation of David Austin as a person with significant control on 27 October 2017 | |
27 Oct 2017 | MR04 | Satisfaction of charge 1 in full | |
22 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
27 Feb 2017 | AA | Total exemption small company accounts made up to 31 May 2016 | |
07 Dec 2016 | SH06 |
Cancellation of shares. Statement of capital on 28 October 2016
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07 Dec 2016 | SH03 | Purchase of own shares. | |
30 Nov 2016 | TM01 | Termination of appointment of Geoffrey Guy Robert Jones as a director on 28 October 2016 | |
21 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 27 October 2016
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10 Nov 2016 | MR01 | Registration of charge 044554900005, created on 7 November 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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06 May 2016 | MR01 | Registration of charge 044554900004, created on 29 April 2016 | |
05 May 2016 | MR04 | Satisfaction of charge 044554900003 in full | |
05 Jan 2016 | AA | Total exemption small company accounts made up to 31 May 2015 | |
03 Jul 2015 | MR04 | Satisfaction of charge 2 in full | |
18 Jun 2015 | AR01 |
Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-18
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27 Apr 2015 | MR01 | Registration of charge 044554900003, created on 14 April 2015 | |
09 Jan 2015 | AA | Total exemption small company accounts made up to 31 May 2014 |