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MSR MARKETING SOLUTIONS LIMITED

Company number 12401540

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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)
03 Jun 2024	AD01	Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 June 2024	View PDF Registered office address changed from 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ England to 1 Kings Avenue Winchmore Hill London N21 3NA on 3 June 2024 - link opens in a new window - 3 pages (3 pages)
14 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	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)
23 May 2023	CS01	Confirmation statement made on 5 May 2023 with updates	View PDF Confirmation statement made on 5 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
23 May 2023	PSC07	Cessation of Stuart Adam Redbond as a person with significant control on 6 May 2022	View PDF Cessation of Stuart Adam Redbond as a person with significant control on 6 May 2022 - link opens in a new window - 1 page (1 page)
18 Jul 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jul 2022	CS01	Confirmation statement made on 5 May 2022 with no updates	View PDF Confirmation statement made on 5 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2022	PSC01	Notification of Max Sharpe as a person with significant control on 6 May 2021	View PDF Notification of Max Sharpe as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	PSC04	Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 May 2021	View PDF Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
20 Jun 2022	TM01	Termination of appointment of Stuart Adam Redbond as a director on 6 May 2021	View PDF Termination of appointment of Stuart Adam Redbond as a director on 6 May 2021 - link opens in a new window - 1 page (1 page)
20 Jun 2022	AP01	Appointment of Mr Max Sharpe as a director on 6 May 2021	View PDF Appointment of Mr Max Sharpe as a director on 6 May 2021 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022	AA01	Current accounting period extended from 31 January 2022 to 31 March 2022	View PDF Current accounting period extended from 31 January 2022 to 31 March 2022 - link opens in a new window - 1 page (1 page)
10 Sep 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
07 May 2021	CS01	Confirmation statement made on 5 May 2021 with no updates	View PDF Confirmation statement made on 5 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 May 2020	CS01	Confirmation statement made on 5 May 2020 with updates	View PDF Confirmation statement made on 5 May 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 May 2020	PSC02	Notification of The Msr Group U.K Limited as a person with significant control on 1 April 2020	View PDF Notification of The Msr Group U.K Limited as a person with significant control on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	AD01	Registered office address changed from 4 Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 March 2020	View PDF Registered office address changed from 4 Cranes Farm Road Basildon SS14 3JJ England to 4 Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 10 March 2020 - link opens in a new window - 1 page (1 page)
07 Feb 2020	CS01	Confirmation statement made on 7 February 2020 with updates	View PDF Confirmation statement made on 7 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	PSC07	Cessation of Max Sharpe as a person with significant control on 7 February 2020	View PDF Cessation of Max Sharpe as a person with significant control on 7 February 2020 - link opens in a new window - 1 page (1 page)
06 Feb 2020	CH01	Director's details changed for Mr Stuart Adam Redbond on 6 February 2020	View PDF Director's details changed for Mr Stuart Adam Redbond on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
06 Feb 2020	PSC04	Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 February 2020	View PDF Change of details for Mr Stuart Adam Redbond as a person with significant control on 6 February 2020 - link opens in a new window - 2 pages (2 pages)
14 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100 GBP 50 GBP 50	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-14 GBP 100 GBP 50 GBP 50 - link opens in a new window - 12 pages (12 pages)

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MSR MARKETING SOLUTIONS LIMITED

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