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MSB ACCOUNTING LTD

Company number 05371632

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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 Apr 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
07 Apr 2015 CC04 Statement of company's objects
02 Apr 2015 AR01 Annual return made up to 22 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 100
02 Apr 2015 CH01 Director's details changed for Mr Mark Brooker on 5 September 2014
29 Dec 2014 AP01 Appointment of Ms Catherine Ryan as a director on 1 November 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
31 Mar 2014 AR01 Annual return made up to 22 February 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 2
20 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Dec 2013 AD01 Registered office address changed from , Suite 1 Unit 1, Verulam Industrial Estate 224 London Road, St Albans, Hertfordshire, AL1 1JB, England on 12 December 2013
27 Mar 2013 AR01 Annual return made up to 22 February 2013 with full list of shareholders
15 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 1
27 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Mar 2012 AR01 Annual return made up to 22 February 2012 with full list of shareholders
16 Mar 2012 AD01 Registered office address changed from , 12 Firwood Avenue, St Albans, Hertfordshire, AL4 0TF on 16 March 2012
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
13 Apr 2011 AR01 Annual return made up to 22 February 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
12 Apr 2010 AR01 Annual return made up to 22 February 2010 with full list of shareholders
12 Apr 2010 CH01 Director's details changed for Mark Brooker on 1 October 2009
12 Apr 2010 CH03 Secretary's details changed for Mrs Victoria Brooker on 1 October 2009
17 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
15 Apr 2009 363a Return made up to 22/02/09; full list of members
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
09 Apr 2008 363a Return made up to 22/02/08; full list of members
08 Apr 2008 288c Director's change of particulars / mark brooker / 01/06/2007