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MSL PROPERTY CARE SERVICES LIMITED

Company number 06455736

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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)
12 Feb 2024 CS01 Confirmation statement made on 18 December 2023 with no updates
22 Nov 2023 AA Full accounts made up to 28 February 2023
05 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Jul 2023 MA Memorandum and Articles of Association
26 Jun 2023 AD01 Registered office address changed from Schofield Sweeney Springfield House 76 Wellington Street Leeds West Yorkshire LS1 2AY to Premier House Canal Street Halifax HX3 9HT on 26 June 2023
26 Jun 2023 TM02 Termination of appointment of Jeremy Harrison as a secretary on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Geoffrey Mountain as a director on 15 June 2023
26 Jun 2023 TM01 Termination of appointment of Richard John Bottomley as a director on 15 June 2023
26 Jun 2023 MR01 Registration of charge 064557360005, created on 15 June 2023
19 Jun 2023 MR01 Registration of charge 064557360004, created on 15 June 2023
28 Feb 2023 TM01 Termination of appointment of Kingsley Martin Foster as a director on 28 February 2023
22 Dec 2022 CS01 Confirmation statement made on 18 December 2022 with updates
23 Nov 2022 AA Full accounts made up to 28 February 2022
26 Jul 2022 MR04 Satisfaction of charge 2 in full
14 Feb 2022 CS01 Confirmation statement made on 18 December 2021 with updates
24 Nov 2021 AA Full accounts made up to 28 February 2021
22 Mar 2021 PSC02 Notification of Msl Property Care Services Holdings Limited as a person with significant control on 2 March 2021
22 Mar 2021 PSC07 Cessation of Geoffrey Mountain as a person with significant control on 2 March 2021
22 Mar 2021 PSC07 Cessation of Jeremy Harrison as a person with significant control on 2 March 2021
22 Mar 2021 PSC07 Cessation of Richard John Bottomley as a person with significant control on 2 March 2021
05 Mar 2021 AA Full accounts made up to 29 February 2020
18 Feb 2021 CS01 Confirmation statement made on 18 December 2020 with updates
21 Apr 2020 SH02 Statement of capital on 21 February 2020
  • GBP 100
10 Feb 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Approved and the directors be authorised to do all acts 23/01/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2019 CS01 Confirmation statement made on 18 December 2019 with no updates