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MS&D LTD

Company number 08824403

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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)
20 Nov 2019 AA01 Current accounting period extended from 31 December 2019 to 31 March 2020
06 Nov 2019 PSC04 Change of details for Miss Rebecca Susan Mitchell as a person with significant control on 16 September 2017
06 Nov 2019 CH01 Director's details changed for Miss Rebecca Susan Mitchell on 16 September 2017
20 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
04 Jan 2019 CS01 Confirmation statement made on 23 December 2018 with updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Jan 2018 CS01 Confirmation statement made on 23 December 2017 with updates
21 Dec 2017 PSC01 Notification of Paul Mitchell as a person with significant control on 6 April 2016
21 Dec 2017 PSC01 Notification of Rebecca Susan Mitchell as a person with significant control on 6 April 2016
21 Dec 2017 PSC01 Notification of Neil Paul Mitchell as a person with significant control on 6 April 2016
21 Dec 2017 PSC09 Withdrawal of a person with significant control statement on 21 December 2017
28 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
29 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
13 Feb 2016 MR04 Satisfaction of charge 088244030001 in full
27 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 105
02 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
01 May 2015 MR01 Registration of charge 088244030001, created on 29 April 2015
11 Mar 2015 SH01 Statement of capital following an allotment of shares on 5 March 2015
  • GBP 105
23 Dec 2014 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2014-12-23
  • GBP 103
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 103
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 103
17 Apr 2014 SH01 Statement of capital following an allotment of shares on 27 March 2014
  • GBP 103
23 Dec 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)