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MSP SECRETARIES LIMITED
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MSP SECRETARIES LIMITED: Filings

    • Overview

    Company NameMSP SECRETARIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02584667
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MSP SECRETARIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 22, 2026 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Apr 30, 2025

    		8 pagesAA

    Confirmation statement made on Feb 22, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2024

    		11 pagesAA

    Statement of capital on Apr 30, 2024

    • Capital: GBP 1.00
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Confirmation statement made on Feb 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		11 pagesAA

    Notification of Msp Organisation Limited as a person with significant control on Nov 14, 2022

    		2 pagesPSC02

    Cessation of Philippa Anne Keith as a person with significant control on Nov 14, 2022

    		1 pagesPSC07

    Confirmation statement made on Feb 22, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Apr 30, 2022

    		10 pagesAA

    Termination of appointment of James Patrick Rosling as a director on Jan 01, 2023

    		1 pagesTM01

    Appointment of Mr Ian Brian Farrelly as a director on Jan 01, 2023

    		2 pagesAP01

    Termination of appointment of Robert John Stuttaford as a director on Jan 01, 2023

    		1 pagesTM01

    Change of details for Mrs Philippa Anne Keith as a person with significant control on Nov 01, 2022

    		2 pagesPSC04

    Cessation of John Cyril Stuttaford as a person with significant control on Nov 01, 2022

    		1 pagesPSC07

    Second filing of Confirmation Statement dated Feb 22, 2022

    		8 pagesRP04CS01

    22/02/22 Statement of Capital gbp 80000

    		6 pagesCS01
    Annotations
    DateAnnotation
    Oct 28, 2022Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 28/10/2022.

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Termination of appointment of John Cyril Stuttaford as a director on Aug 29, 2021

    		1 pagesTM01

    Appointment of Robert John Stuttaford as a director on Jul 01, 2021

    		2 pagesAP01

    Appointment of Mr James Patrick Rosling as a director on Jul 01, 2021

    		2 pagesAP01
    23456Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0