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MSIB LTD

Company number 08663768

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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)
18 Nov 2020 AA Accounts for a dormant company made up to 30 November 2019
05 Aug 2020 CS01 Confirmation statement made on 1 August 2020 with updates
06 Feb 2020 SH03 Purchase of own shares.
23 Jan 2020 SH06 Cancellation of shares. Statement of capital on 18 January 2020
  • GBP 658
06 Dec 2019 SH08 Change of share class name or designation
06 Nov 2019 AD01 Registered office address changed from Severn House Hazell Drive Newport NP10 8FY to Unit 37 Rassau Industrial Estate Rassau Ebbw Vale NP23 5SD on 6 November 2019
12 Aug 2019 CS01 Confirmation statement made on 1 August 2019 with updates
11 Jun 2019 AA Unaudited abridged accounts made up to 30 November 2018
01 Feb 2019 SH06 Cancellation of shares. Statement of capital on 18 January 2019
  • GBP 705
01 Feb 2019 SH03 Purchase of own shares.
15 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Aug 2018 CS01 Confirmation statement made on 1 August 2018 with updates
23 Aug 2018 PSC04 Change of details for Mr Michael Sibley as a person with significant control on 18 January 2018
23 Aug 2018 PSC04 Change of details for Mr Dean Sibley as a person with significant control on 1 August 2018
23 Aug 2018 CH01 Director's details changed for Mr Dean Sibley on 31 July 2018
23 Aug 2018 TM01 Termination of appointment of Michael Sibley as a director on 18 January 2018
31 Jul 2018 AA Total exemption full accounts made up to 30 November 2017
28 Feb 2018 SH06 Cancellation of shares. Statement of capital on 18 January 2018
  • GBP 805
22 Feb 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Feb 2018 SH10 Particulars of variation of rights attached to shares
21 Feb 2018 SH08 Change of share class name or designation
21 Feb 2018 SH03 Purchase of own shares.
18 Jan 2018 CH01 Director's details changed for Mr Michael Sibley on 18 January 2018
18 Jan 2018 CH01 Director's details changed for Mr Michael Sibley on 18 January 2018
02 Jan 2018 SH08 Change of share class name or designation