MANUFACTURING SERVICES INVESTMENT LIMITED

08869609
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA ESSEX SS2 6HZ

Documents

Documents
Date Category Description Pages
14 Jun 2024 officers Termination of appointment of director (Sean Richard Hastings) 1 Buy now
19 Jan 2024 accounts Annual Accounts 40 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2023 officers Appointment of director (Mr Lyndon Julian Davis) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Darren William Blundy) 1 Buy now
10 Aug 2023 incorporation Memorandum Articles 51 Buy now
10 Aug 2023 resolution Resolution 2 Buy now
19 Dec 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Aug 2022 accounts Annual Accounts 51 Buy now
17 Jan 2022 officers Appointment of director (Mr Sean Richard Hastings) 2 Buy now
13 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2021 accounts Annual Accounts 49 Buy now
22 Dec 2020 accounts Annual Accounts 35 Buy now
14 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
19 Dec 2019 accounts Annual Accounts 35 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Sep 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Apr 2019 officers Appointment of director (Mr Robin James Terrell) 2 Buy now
26 Apr 2019 officers Termination of appointment of director (Peter Wynne Davies) 1 Buy now
20 Mar 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Mar 2019 officers Appointment of director (Mr Darren William Blundy) 2 Buy now
12 Mar 2019 officers Termination of appointment of director (Jeremy David Kraft) 1 Buy now
05 Jan 2019 accounts Annual Accounts 35 Buy now
18 Dec 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Mar 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
19 Jan 2018 accounts Change Account Reference Date Company Current Extended 1 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
20 Nov 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Sep 2017 accounts Annual Accounts 2 Buy now
01 Aug 2017 resolution Resolution 1 Buy now
18 Jul 2017 capital Notice of cancellation of shares 6 Buy now
18 Jul 2017 resolution Resolution 50 Buy now
18 Jul 2017 capital Notice of cancellation of shares 4 Buy now
17 Jul 2017 officers Appointment of director (Mr Peter Wynne Davies) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Paul Richard Williams) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Jeremy David Kraft) 2 Buy now
17 Jul 2017 officers Appointment of director (Mr Ian Cressey Homan) 2 Buy now
17 Jul 2017 officers Termination of appointment of director (Robert Anthony Brittain) 1 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2017 mortgage Statement of satisfaction of a charge 1 Buy now
17 Jul 2017 mortgage Registration of a charge 41 Buy now
17 Jul 2017 mortgage Registration of a charge 41 Buy now
17 Jul 2017 mortgage Registration of a charge 8 Buy now
17 Jul 2017 mortgage Registration of a charge 41 Buy now
17 Jul 2017 mortgage Registration of a charge 41 Buy now
14 Jul 2017 capital Notice of name or other designation of class of shares 2 Buy now
11 Jul 2017 resolution Resolution 50 Buy now
06 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
06 Jul 2017 capital Statement of capital (Section 108) 5 Buy now
06 Jul 2017 insolvency Solvency Statement dated 06/07/17 1 Buy now
06 Jul 2017 resolution Resolution 1 Buy now
06 Jul 2017 capital Return of Allotment of shares 5 Buy now
06 Jul 2017 officers Appointment of director (Mr Robert Anthony Brittain) 2 Buy now
06 Jul 2017 officers Termination of appointment of director (Timothy Stuart Ross) 1 Buy now
05 Jul 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
05 Jul 2017 capital Statement of capital (Section 108) 3 Buy now
05 Jul 2017 insolvency Solvency Statement dated 05/07/17 1 Buy now
05 Jul 2017 resolution Resolution 1 Buy now
06 Mar 2017 officers Termination of appointment of director (Ashley Dan Broomberg) 1 Buy now
06 Mar 2017 officers Appointment of director (Robert Michael Henry) 2 Buy now
09 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
15 Aug 2016 accounts Annual Accounts 3 Buy now
03 Feb 2016 annual-return Annual Return 4 Buy now
16 Sep 2015 accounts Annual Accounts 3 Buy now
07 Jul 2015 mortgage Registration of a charge 22 Buy now
07 Jul 2015 mortgage Registration of a charge 22 Buy now
07 Jul 2015 mortgage Registration of a charge 22 Buy now
07 Jul 2015 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2015 mortgage Registration of a charge 22 Buy now
11 Jun 2015 officers Termination of appointment of director (Robert Michael Henry) 1 Buy now
11 Jun 2015 officers Appointment of director (Mr Ashley Dan Broomberg) 2 Buy now
26 Mar 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
11 Feb 2015 annual-return Annual Return 4 Buy now
07 Mar 2014 capital Return of Allotment of shares 4 Buy now
07 Mar 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
07 Mar 2014 resolution Resolution 22 Buy now
04 Mar 2014 officers Termination of appointment of director (Jonathan Gregory) 1 Buy now
04 Mar 2014 officers Appointment of director (Mr Timothy Stuart Ross) 2 Buy now
04 Mar 2014 officers Appointment of director (Mr Robert Michael Henry) 2 Buy now
04 Mar 2014 mortgage Registration of a charge 24 Buy now
30 Jan 2014 incorporation Incorporation Company 25 Buy now