MSMR ARCHITECTS LIMITED

04083940
THE OLD SCHOOL EXTON STREET LONDON SE1 8UE

Documents

Documents
Date Category Description Pages
07 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
19 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Oct 2023 resolution Resolution 2 Buy now
18 Oct 2023 incorporation Memorandum Articles 12 Buy now
12 Oct 2023 incorporation Memorandum Articles 12 Buy now
11 Oct 2023 change-of-constitution Statement Of Companys Objects 2 Buy now
11 Oct 2023 officers Appointment of director (Mr Kevin John Savage) 2 Buy now
02 Oct 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Aug 2023 accounts Annual Accounts 11 Buy now
27 Jul 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jul 2023 officers Termination of appointment of director (Sheila Mccusker) 1 Buy now
19 Jan 2023 accounts Annual Accounts 11 Buy now
11 Oct 2022 officers Change of particulars for director (Mr James Montgomery Bell) 2 Buy now
04 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jan 2022 accounts Annual Accounts 8 Buy now
24 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
22 Jan 2021 accounts Annual Accounts 7 Buy now
23 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
13 Jan 2020 accounts Annual Accounts 7 Buy now
12 Dec 2019 capital Return of Allotment of shares 3 Buy now
26 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jan 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Jan 2019 accounts Annual Accounts 7 Buy now
21 Nov 2018 officers Termination of appointment of secretary (Alison Jane King) 1 Buy now
21 Nov 2018 officers Appointment of secretary (Mr Mark Robin James Dallman) 2 Buy now
11 Oct 2018 resolution Resolution 11 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2018 accounts Annual Accounts 7 Buy now
24 Oct 2017 resolution Resolution 36 Buy now
09 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jan 2017 accounts Annual Accounts 6 Buy now
04 Oct 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
15 Jan 2016 accounts Annual Accounts 6 Buy now
11 Dec 2015 mortgage Statement of satisfaction of a charge 4 Buy now
27 Nov 2015 mortgage Statement of satisfaction of a charge 4 Buy now
12 Nov 2015 resolution Resolution 1 Buy now
12 Nov 2015 capital Return of Allotment of shares 4 Buy now
14 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Oct 2015 capital Statement of capital (Section 108) 4 Buy now
14 Oct 2015 insolvency Solvency Statement dated 05/10/15 1 Buy now
14 Oct 2015 resolution Resolution 2 Buy now
06 Oct 2015 annual-return Annual Return 5 Buy now
20 Jan 2015 accounts Annual Accounts 6 Buy now
25 Nov 2014 officers Change of particulars for director (Mr James Montgomery Bell) 2 Buy now
07 Oct 2014 annual-return Annual Return 5 Buy now
13 Jan 2014 accounts Annual Accounts 4 Buy now
08 Oct 2013 annual-return Annual Return 5 Buy now
13 Aug 2013 officers Change of particulars for director (Mr James Montgomery Bell) 2 Buy now
05 Jul 2013 officers Change of particulars for director (Mr James Montgomery Bell) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Michael Kenneth Storey) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Simon Robinson) 2 Buy now
04 Jul 2013 officers Change of particulars for director (Ms Sheila Mccusker) 2 Buy now
04 Jul 2013 officers Change of particulars for secretary (Alison Jane King) 1 Buy now
23 Jan 2013 accounts Annual Accounts 4 Buy now
03 Oct 2012 annual-return Annual Return 7 Buy now
24 Apr 2012 capital Return of Allotment of shares 4 Buy now
22 Nov 2011 accounts Annual Accounts 5 Buy now
12 Oct 2011 annual-return Annual Return 6 Buy now
04 Oct 2011 officers Appointment of director (Mr James Montgomery Bell) 2 Buy now
25 May 2011 resolution Resolution 26 Buy now
25 May 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
15 Nov 2010 accounts Annual Accounts 4 Buy now
07 Oct 2010 annual-return Annual Return 6 Buy now
07 Oct 2010 officers Change of particulars for director (Sheila Mccusker) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Michael Kenneth Storey) 2 Buy now
07 Oct 2010 officers Change of particulars for director (Simon Robinson) 2 Buy now
29 Jan 2010 accounts Annual Accounts 4 Buy now
13 Oct 2009 annual-return Annual Return 4 Buy now
13 Oct 2009 officers Termination of appointment of director (Douglas Mcintosh) 1 Buy now
05 Sep 2009 accounts Annual Accounts 4 Buy now
06 Aug 2009 mortgage Particulars of a mortgage or charge/co extend / charge no: 2 4 Buy now
07 Jun 2009 accounts Accounting reference date shortened from 30/09/2008 to 30/04/2008 1 Buy now
12 May 2009 mortgage Particulars of a mortgage or charge / charge no: 1 6 Buy now
01 Oct 2008 annual-return Return made up to 29/09/08; full list of members 4 Buy now
28 May 2008 accounts Annual Accounts 4 Buy now
12 Nov 2007 incorporation Memorandum Articles 10 Buy now
01 Nov 2007 change-of-name Certificate Change Of Name Company 2 Buy now
10 Oct 2007 annual-return Return made up to 29/09/07; full list of members 3 Buy now
13 Apr 2007 accounts Annual Accounts 4 Buy now
03 Oct 2006 annual-return Return made up to 29/09/06; full list of members 3 Buy now
16 Aug 2006 address Registered office changed on 16/08/06 from: 51 imex business centre ingate place london SW8 3NS 1 Buy now
25 Apr 2006 accounts Annual Accounts 4 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
29 Nov 2005 officers Director's particulars changed 1 Buy now
05 Oct 2005 annual-return Return made up to 29/09/05; full list of members 3 Buy now
21 Jun 2005 officers Director's particulars changed 1 Buy now
17 Mar 2005 accounts Annual Accounts 4 Buy now
05 Oct 2004 annual-return Return made up to 29/09/04; full list of members 3 Buy now
20 Sep 2004 officers Director's particulars changed 1 Buy now
20 Sep 2004 officers Director's particulars changed 1 Buy now
08 May 2004 accounts Annual Accounts 8 Buy now
29 Oct 2003 officers New director appointed 2 Buy now
08 Oct 2003 annual-return Return made up to 29/09/03; full list of members 4 Buy now
02 Jul 2003 accounts Annual Accounts 8 Buy now
22 Oct 2002 annual-return Return made up to 29/09/02; full list of members 7 Buy now
02 Oct 2002 address Registered office changed on 02/10/02 from: unit 51 abbey business centre ingate place london SW8 3NS 1 Buy now