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MSML LIMITED

Company number 04524284

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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 Sep 2016 CS01 Confirmation statement made on 2 September 2016 with updates
29 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
22 Nov 2015 TM01 Termination of appointment of Joseph Harry Mann as a director on 31 October 2015
21 Oct 2015 AD01 Registered office address changed from Unit 3, Friends School, Low Green, Rawdon Leeds West Yorkshire LS19 6HB to Unit 26G Springfield Commercial Centre Bagley Lane Farsley Leeds West Yorkshire LS28 5LY on 21 October 2015
16 Sep 2015 AP01 Appointment of Mr Joseph Harry Mann as a director on 1 September 2015
16 Sep 2015 TM01 Termination of appointment of Oliver Richard Fields as a director on 31 August 2015
05 Sep 2015 AR01 Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-05
  • GBP 1,000
28 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
09 Sep 2014 AR01 Annual return made up to 2 September 2014 with full list of shareholders
Statement of capital on 2014-09-09
  • GBP 1,000
15 Apr 2014 AA Total exemption small company accounts made up to 30 September 2013
15 Apr 2014 SH01 Statement of capital following an allotment of shares on 6 April 2014
  • GBP 1,000
03 Sep 2013 AR01 Annual return made up to 2 September 2013 with full list of shareholders
23 Jul 2013 TM01 Termination of appointment of Izabela Kotula as a director
23 Jul 2013 TM01 Termination of appointment of Kamila Curylo as a director
23 Jul 2013 AP01 Appointment of Mr Oliver Richard Fields as a director
05 Jul 2013 AA Total exemption small company accounts made up to 30 September 2012
23 Apr 2013 TM02 Termination of appointment of Izabela Kotula as a secretary
23 Apr 2013 AP03 Appointment of Mr Andrew Hugh Foster as a secretary
04 Sep 2012 AR01 Annual return made up to 2 September 2012 with full list of shareholders
23 Jun 2012 AP01 Appointment of Miss Kamila Curylo as a director
26 May 2012 AP01 Appointment of Mr Hugh David Foster as a director
25 May 2012 TM01 Termination of appointment of Hugh Foster as a director
25 May 2012 AP01 Appointment of Miss Izabela Kotula as a director
23 Nov 2011 AA Total exemption full accounts made up to 30 September 2011
06 Sep 2011 AR01 Annual return made up to 2 September 2011 with full list of shareholders