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MSP CORPORATE SERVICES LIMITED

Company number 11594637

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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)
04 Oct 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024	AP03	Appointment of Michael Clarke as a secretary on 13 June 2024	View PDF Appointment of Michael Clarke as a secretary on 13 June 2024 - link opens in a new window - 2 pages (2 pages)
06 Jun 2024	AA	Accounts for a dormant company made up to 30 April 2024	View PDF Accounts for a dormant company made up to 30 April 2024 - link opens in a new window - 2 pages (2 pages) Download iXBRL
10 May 2024	TM02	Termination of appointment of Lee Bird as a secretary on 9 May 2024	View PDF Termination of appointment of Lee Bird as a secretary on 9 May 2024 - link opens in a new window - 1 page (1 page)
14 Feb 2024	AA	Accounts for a dormant company made up to 30 April 2023	View PDF Accounts for a dormant company made up to 30 April 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2023	CS01	Confirmation statement made on 27 September 2023 with no updates	View PDF Confirmation statement made on 27 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	AP03	Appointment of Lee Bird as a secretary on 11 April 2023	View PDF Appointment of Lee Bird as a secretary on 11 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Jan 2023	TM02	Termination of appointment of Ian Brian Farrelly as a secretary on 1 January 2023	View PDF Termination of appointment of Ian Brian Farrelly as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
17 Jan 2023	AP01	Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023	View PDF Appointment of Mr Ian Brian Farrelly as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Nov 2022	AA	Accounts for a dormant company made up to 30 September 2022	View PDF Accounts for a dormant company made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Oct 2022	PSC04	Change of details for Mrs Philippa Anne Keith as a person with significant control on 20 July 2021	View PDF Change of details for Mrs Philippa Anne Keith as a person with significant control on 20 July 2021 - link opens in a new window - 2 pages (2 pages)
04 Oct 2022	AA01	Current accounting period shortened from 30 September 2023 to 30 April 2023	View PDF Current accounting period shortened from 30 September 2023 to 30 April 2023 - link opens in a new window - 1 page (1 page)
30 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with no updates	View PDF Confirmation statement made on 27 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Accounts for a dormant company made up to 30 September 2021	View PDF Accounts for a dormant company made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 May 2022	TM02	Termination of appointment of Lucinda Nicholas as a secretary on 28 April 2022	View PDF Termination of appointment of Lucinda Nicholas as a secretary on 28 April 2022 - link opens in a new window - 1 page (1 page)
16 Nov 2021	AP03	Appointment of Suzanne Louise Alves as a secretary on 16 November 2021	View PDF Appointment of Suzanne Louise Alves as a secretary on 16 November 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
16 Sep 2021	PSC07	Cessation of John Cyril Stuttaford as a person with significant control on 29 August 2021	View PDF Cessation of John Cyril Stuttaford as a person with significant control on 29 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM02	Termination of appointment of Divya Mistry as a secretary on 9 August 2021	View PDF Termination of appointment of Divya Mistry as a secretary on 9 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	TM01	Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021	View PDF Termination of appointment of John Cyril Stuttaford as a director on 29 August 2021 - link opens in a new window - 1 page (1 page)
22 Jun 2021	AP03	Appointment of Joy Mazhambe as a secretary on 1 June 2021	View PDF Appointment of Joy Mazhambe as a secretary on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2021	TM02	Termination of appointment of Jayvani Munian as a secretary on 6 May 2021	View PDF Termination of appointment of Jayvani Munian as a secretary on 6 May 2021 - link opens in a new window - 1 page (1 page)
15 Dec 2020	AP03	Appointment of Jayvani Munian as a secretary on 14 December 2020	View PDF Appointment of Jayvani Munian as a secretary on 14 December 2020 - link opens in a new window - 2 pages (2 pages)
13 Nov 2020	AA	Accounts for a dormant company made up to 30 September 2020	View PDF Accounts for a dormant company made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Oct 2020	TM02	Termination of appointment of Srabani Saha as a secretary on 31 August 2020	View PDF Termination of appointment of Srabani Saha as a secretary on 31 August 2020 - link opens in a new window - 1 page (1 page)

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MSP CORPORATE SERVICES LIMITED

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