MSB SOLICITORS LIMITED
| Status | ACTIVE |
| Company No. | 11917781 |
| Category | Private Limited Company |
| Incorporated | 01 Apr 2019 |
| Age | 5 years, 1 month, 14 days |
| Jurisdiction | England Wales |
SUMMARY
MSB SOLICITORS LIMITED is an active private limited company with number 11917781. It was incorporated 5 years, 1 month, 14 days ago, on 01 April 2019. The company address is 4 St. Pauls Square, Liverpool, L3 9SJ, England.
Company Fillings
Accounts with accounts type full
Date: 30 Nov 2023
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Resolution
Date: 22 Sep 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 15 Sep 2023
Action Date: 01 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-01
Capital : 184 GBP
Documents
Confirmation statement with updates
Date: 11 May 2023
Action Date: 28 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-28
Documents
Change registered office address company with date old address new address
Date: 18 Apr 2023
Action Date: 18 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-18
New address: 4 st. Pauls Square Liverpool L3 9SJ
Old address: 17a-17B Allerton Road Mossley Hill Liverpool Merseyside L18 1LG United Kingdom
Documents
Accounts with accounts type full
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Resolution
Date: 21 Feb 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital return purchase own shares
Date: 20 Feb 2023
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 15 Feb 2023
Action Date: 19 Jan 2023
Category: Capital
Type: SH06
Date: 2023-01-19
Capital : 174 GBP
Documents
Capital allotment shares
Date: 15 Feb 2023
Action Date: 23 Jan 2023
Category: Capital
Type: SH01
Date: 2023-01-23
Capital : 179 GBP
Documents
Resolution
Date: 15 Nov 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 16 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 13 May 2022
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 12 May 2022
Action Date: 28 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-28
Documents
Capital allotment shares
Date: 12 May 2022
Action Date: 01 May 2022
Category: Capital
Type: SH01
Date: 2022-05-01
Capital : 179 GBP
Documents
Capital return purchase own shares
Date: 23 Mar 2022
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 07 Mar 2022
Action Date: 23 Dec 2021
Category: Capital
Type: SH06
Date: 2021-12-23
Capital : 134 GBP
Documents
Termination director company with name termination date
Date: 28 Feb 2022
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-12-23
Officer name: Tracey Anne Quirk
Documents
Accounts with accounts type small
Date: 30 Nov 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Appoint person director company with name date
Date: 24 Nov 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-03-01
Officer name: Mr Bradley Armstrong
Documents
Resolution
Date: 01 Jul 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 11 May 2021
Category: Capital
Type: SH08
Documents
Confirmation statement with updates
Date: 28 Apr 2021
Action Date: 28 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-28
Documents
Accounts with accounts type dormant
Date: 19 Apr 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Capital allotment shares
Date: 18 Apr 2021
Action Date: 01 Mar 2021
Category: Capital
Type: SH01
Date: 2021-03-01
Capital : 159 GBP
Documents
Confirmation statement with updates
Date: 08 Apr 2021
Action Date: 31 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-31
Documents
Change account reference date company previous shortened
Date: 29 Jan 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA01
New date: 2020-02-28
Made up date: 2020-04-30
Documents
Capital allotment shares
Date: 11 Nov 2020
Action Date: 01 Sep 2020
Category: Capital
Type: SH01
Date: 2020-09-01
Capital : 149 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Aug 2020
Action Date: 13 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 119177810001
Charge creation date: 2020-08-13
Documents
Confirmation statement with updates
Date: 14 Apr 2020
Action Date: 31 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-31
Documents
Notification of a person with significant control statement
Date: 05 Mar 2020
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 05 Mar 2020
Action Date: 30 Jan 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2020-01-30
Psc name: Emma Lee Carey
Documents
Capital name of class of shares
Date: 14 Feb 2020
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 14 Feb 2020
Category: Capital
Type: SH10
Documents
Resolution
Date: 14 Feb 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 10 Feb 2020
Action Date: 30 Jan 2020
Category: Capital
Type: SH01
Capital : 1 GBP
Date: 2020-01-30
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Mrs Emma Palmer
Documents
Appoint person director company with name date
Date: 12 Dec 2019
Action Date: 12 Dec 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-12-12
Officer name: Joanne Dalton
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Tracey Anne Quirk
Appointment date: 2019-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Adrian Forman
Appointment date: 2019-11-15
Documents
Appoint person director company with name date
Date: 15 Nov 2019
Action Date: 15 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Neil Anthony Kelly
Appointment date: 2019-11-15
Documents
Some Companies
103 ROSE STREET NORTH LANE,EDINBURGH,EH2 3DX
| Number: | SC270607 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
COMMUNITY ALCOHOL PARTNERSHIPS C.I.C.
39/45 BERMONDSEY STREET,LONDON,SE1 3XF
| Number: | 07478097 |
| Status: | ACTIVE |
| Category: | Community Interest Company |
CORE CONSTRUCTION CONSULTANTS LIMITED
MILL STREET BUSINESS CENTRE,WELLS,BA5 2AE
| Number: | 10706517 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
KEMP HOUSE,LONDON,EC1V 2NX
| Number: | 11834532 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
NEGENTROPY INVESTMENT SERVICES LIMITED
33 CAVENDISH SQUARE,LONDON,W1G 0PW
| Number: | 06838462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THE GREEN (CONSETT) MANAGEMENT COMPANY LIMITED
CHEVIOT HOUSE BEAMINSTER WAY EAST,NEWCASTLE UPON TYNE,NE3 2ER
| Number: | 06508649 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |