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MSXTRA LIMITED

Company number 07937532

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Confirmation statements / Annual returns Incorporation Officers

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 Nov 2024	AP03	Appointment of Mrs Anna Navarro as a secretary on 11 November 2024	View PDF Appointment of Mrs Anna Navarro as a secretary on 11 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Feb 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2024	CS01	Confirmation statement made on 7 February 2024 with no updates	View PDF Confirmation statement made on 7 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Jun 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Jun 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 7 February 2023 with no updates	View PDF Confirmation statement made on 7 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	AA	Accounts for a dormant company made up to 30 June 2021	View PDF Accounts for a dormant company made up to 30 June 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Feb 2022	CS01	Confirmation statement made on 7 February 2022 with no updates	View PDF Confirmation statement made on 7 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
15 Feb 2021	CS01	Confirmation statement made on 7 February 2021 with no updates	View PDF Confirmation statement made on 7 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	TM01	Termination of appointment of Mark Reginald David Pullen as a director on 18 June 2020	View PDF Termination of appointment of Mark Reginald David Pullen as a director on 18 June 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with no updates	View PDF Confirmation statement made on 7 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2019	AA	Accounts for a dormant company made up to 30 June 2018	View PDF Accounts for a dormant company made up to 30 June 2018 - link opens in a new window - 1 page (1 page)
18 Feb 2019	CS01	Confirmation statement made on 7 February 2019 with no updates	View PDF Confirmation statement made on 7 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Feb 2019	PSC05	Change of details for Bpg Solutions Limited as a person with significant control on 18 February 2019	View PDF Change of details for Bpg Solutions Limited as a person with significant control on 18 February 2019 - link opens in a new window - 2 pages (2 pages)
20 Feb 2018	CS01	Confirmation statement made on 7 February 2018 with updates	View PDF Confirmation statement made on 7 February 2018 with updates - link opens in a new window - 4 pages (4 pages)
20 Feb 2018	AD01	Registered office address changed from Testwood House Testwood Park Salisbury Road Totton Southampton Hampshire SO40 2RW to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 20 February 2018	View PDF Registered office address changed from Testwood House Testwood Park Salisbury Road Totton Southampton Hampshire SO40 2RW to C/O Paris Smith Llp 1 London Road Southampton SO15 2AE on 20 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	PSC02	Notification of Bpg Solutions Limited as a person with significant control on 7 February 2018	View PDF Notification of Bpg Solutions Limited as a person with significant control on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	PSC07	Cessation of Macintyre Scott Holdings Limited as a person with significant control on 7 February 2018	View PDF Cessation of Macintyre Scott Holdings Limited as a person with significant control on 7 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of Nicola Olga Ridges-Jones as a director on 7 February 2018	View PDF Termination of appointment of Nicola Olga Ridges-Jones as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	TM01	Termination of appointment of David Charles Tipple as a director on 7 February 2018	View PDF Termination of appointment of David Charles Tipple as a director on 7 February 2018 - link opens in a new window - 1 page (1 page)
09 Feb 2018	AP01	Appointment of Mr Robert John Glanville as a director on 7 February 2018	View PDF Appointment of Mr Robert John Glanville as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)
09 Feb 2018	AP01	Appointment of Mr Peter Joseph Blatch as a director on 7 February 2018	View PDF Appointment of Mr Peter Joseph Blatch as a director on 7 February 2018 - link opens in a new window - 2 pages (2 pages)

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MSXTRA LIMITED

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