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MSV CONSULTANCY LTD

Company number 08571928

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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)
27 Mar 2024 AA Total exemption full accounts made up to 30 June 2023
22 Feb 2024 SH01 Statement of capital following an allotment of shares on 20 December 2023
  • GBP 980
07 Feb 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Feb 2024 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Feb 2024 MA Memorandum and Articles of Association
07 Feb 2024 SH10 Particulars of variation of rights attached to shares
31 Jul 2023 SH08 Change of share class name or designation
07 Jul 2023 CS01 Confirmation statement made on 7 July 2023 with updates
04 Jul 2023 MA Memorandum and Articles of Association
04 Jul 2023 SH10 Particulars of variation of rights attached to shares
04 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 22 June 2023
  • GBP 950
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
30 Mar 2023 CH01 Director's details changed for Mr Neil Kelvin Phillips on 28 February 2023
30 Mar 2023 PSC04 Change of details for Mr Neil Kelvin Phillips as a person with significant control on 28 February 2023
03 Oct 2022 SH03 Purchase of own shares.
  • ANNOTATION Clarification hmrc confirmation received that appropriate duty has been paid on this repurchase
29 Jun 2022 SH10 Particulars of variation of rights attached to shares
28 Jun 2022 SH08 Change of share class name or designation
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
04 Dec 2021 AA Total exemption full accounts made up to 30 June 2021
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
09 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
15 Jun 2020 PSC04 Change of details for Mr Neil Kelvin Phillips as a person with significant control on 1 March 2019