MSCLUK LTD
| Status | ACTIVE |
| Company No. | 11937161 |
| Category | Private Limited Company |
| Incorporated | 10 Apr 2019 |
| Age | 5 years, 1 month, 21 days |
| Jurisdiction | England Wales |
SUMMARY
MSCLUK LTD is an active private limited company with number 11937161. It was incorporated 5 years, 1 month, 21 days ago, on 10 April 2019. The company address is 17 Flitch Industrial Estate, Great Dunmow, CM6 1XJ, Essex, England.
Company Fillings
Accounts with accounts type small
Date: 18 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 07 Jul 2023
Action Date: 02 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-02
Documents
Cessation of a person with significant control
Date: 06 Jul 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Flair Showers Limited
Cessation date: 2023-07-02
Documents
Notification of a person with significant control
Date: 05 Jul 2023
Action Date: 02 Jul 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Brian Anthony Murphy
Notification date: 2023-07-02
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 01 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-01
Officer name: Mr Alan Wright
Documents
Accounts with accounts type small
Date: 19 Jul 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 18 Jul 2022
Action Date: 02 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-02
Documents
Appoint person director company with name date
Date: 11 Jan 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-01-01
Officer name: Mr Declan Vincent Canavan
Documents
Gazette filings brought up to date
Date: 01 Dec 2021
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Jul 2021
Action Date: 02 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-02
Documents
Notification of a person with significant control
Date: 28 Jun 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2021-01-15
Psc name: Flair Showers Limited
Documents
Change registered office address company with date old address new address
Date: 28 Jun 2021
Action Date: 28 Jun 2021
Category: Address
Type: AD01
Change date: 2021-06-28
New address: 17 Flitch Industrial Estate Great Dunmow Essex CM6 1XJ
Old address: 17 Chelmsford Road Dunmow CM6 1XJ England
Documents
Cessation of a person with significant control
Date: 28 Jun 2021
Action Date: 15 Jan 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-01-15
Psc name: Deanna Conoscenti
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-01-15
Officer name: Nicola Mayes
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tom King
Termination date: 2021-01-15
Documents
Termination director company with name termination date
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Griffiths
Termination date: 2021-01-15
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-01-15
Officer name: Mr Martin Murphy
Documents
Appoint person director company with name date
Date: 05 Feb 2021
Action Date: 15 Jan 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Aidan Murphy
Appointment date: 2021-01-15
Documents
Mortgage satisfy charge full
Date: 05 Feb 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 119371610001
Documents
Capital alter shares subdivision
Date: 07 Jan 2021
Action Date: 21 Dec 2020
Category: Capital
Type: SH02
Date: 2020-12-21
Documents
Accounts amended with accounts type micro entity
Date: 24 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Accounts amended with accounts type micro entity
Date: 24 Dec 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AAMD
Made up date: 2020-04-30
Documents
Second filing of confirmation statement with made up date
Date: 22 Dec 2020
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2020-07-02
Documents
Second filing capital allotment shares
Date: 22 Dec 2020
Action Date: 02 Jul 2020
Category: Capital
Type: RP04SH01
Date: 2020-07-02
Capital : 11 GBP
Documents
Mortgage create with deed with charge number charge creation date
Date: 27 Aug 2020
Action Date: 07 Aug 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-08-07
Charge number: 119371610001
Documents
Appoint person director company with name date
Date: 12 Aug 2020
Action Date: 29 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-29
Officer name: Mr Simon Griffiths
Documents
Confirmation statement with updates
Date: 06 Jul 2020
Action Date: 02 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-02
Documents
Capital allotment shares
Date: 02 Jul 2020
Action Date: 02 Jul 2020
Category: Capital
Type: SH01
Capital : 10 GBP
Date: 2020-07-02
Documents
Resolution
Date: 26 Jun 2020
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 26 Jun 2020
Action Date: 26 Jun 2020
Category: Address
Type: AD01
Change date: 2020-06-26
Old address: , 20-22 Wenlock Road, London, N1 7GU, England
New address: 17 Chelmsford Road Dunmow CM6 1XJ
Documents
Accounts with accounts type micro entity
Date: 26 Jun 2020
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Change account reference date company current shortened
Date: 26 Jun 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2021-04-30
New date: 2020-12-31
Documents
Cessation of a person with significant control
Date: 30 Apr 2020
Action Date: 25 Apr 2020
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tom King
Cessation date: 2020-04-25
Documents
Notification of a person with significant control
Date: 30 Apr 2020
Action Date: 25 Apr 2020
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2020-04-25
Psc name: Deanna Conoscenti
Documents
Confirmation statement with no updates
Date: 29 Apr 2020
Action Date: 09 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-09
Documents
Appoint person director company with name date
Date: 14 Apr 2020
Action Date: 14 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-04-14
Officer name: Miss Nicola Mayes
Documents
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