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MSO CLELAND LIMITED

Company number NI015669

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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)
11 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages) Download iXBRL
10 Jul 2024	CS01	Confirmation statement made on 30 June 2024 with no updates	View PDF Confirmation statement made on 30 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Nov 2023	AP01	Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023	View PDF Appointment of Prof. Dr. Frank Ohle as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	AP01	Appointment of Mr Danny Goris as a director on 24 November 2023	View PDF Appointment of Mr Danny Goris as a director on 24 November 2023 - link opens in a new window - 2 pages (2 pages)
27 Nov 2023	TM01	Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023	View PDF Termination of appointment of Ralph Wilson Chalmers as a director on 24 November 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 24 pages (24 pages)
08 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
11 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 36 pages (36 pages)
10 Oct 2023	TM01	Termination of appointment of Jeffrey Bruce Mcneill as a director on 28 September 2023	View PDF Termination of appointment of Jeffrey Bruce Mcneill as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Apr 2023	RP04CS01	Second filing of Confirmation Statement dated 30 June 2020	View PDF Second filing of Confirmation Statement dated 30 June 2020 - link opens in a new window - 3 pages (3 pages)
11 Apr 2023	SH02	Statement of capital on 17 June 2020 GBP 426,000	View PDF Statement of capital on 17 June 2020 GBP 426,000 - link opens in a new window - 6 pages (6 pages)
30 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 30 June 2016	View PDF Second filing of Confirmation Statement dated 30 June 2016 - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	RP04AR01	Second filing of the annual return made up to 30 June 2015	View PDF Second filing of the annual return made up to 30 June 2015 - link opens in a new window - 23 pages (23 pages)
21 Feb 2023	RP04AR01	Second filing of the annual return made up to 30 June 2014	View PDF Second filing of the annual return made up to 30 June 2014 - link opens in a new window - 23 pages (23 pages)
12 Jan 2023	SH01	Statement of capital following an allotment of shares on 20 December 2013 GBP 496,000	View PDF Statement of capital following an allotment of shares on 20 December 2013 GBP 496,000 - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
11 Aug 2022	MR01	Registration of charge NI0156690033, created on 8 August 2022	View PDF Registration of charge NI0156690033, created on 8 August 2022 - link opens in a new window - 29 pages (29 pages)
08 Aug 2022	PSC07	Cessation of Ralph Wilson Chalmers as a person with significant control on 6 April 2016	View PDF Cessation of Ralph Wilson Chalmers as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
05 Aug 2022	PSC02	Notification of Mso Group Ltd as a person with significant control on 6 April 2016	View PDF Notification of Mso Group Ltd as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022	CS01	Confirmation statement made on 30 June 2022 with no updates	View PDF Confirmation statement made on 30 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2022	MR04	Satisfaction of charge 26 in full	View PDF Satisfaction of charge 26 in full - link opens in a new window - 1 page (1 page)
16 May 2022	MR04	Satisfaction of charge 27 in full	View PDF Satisfaction of charge 27 in full - link opens in a new window - 1 page (1 page)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 39 pages (39 pages)
01 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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MSO CLELAND LIMITED

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