Download leads from Nexok and grow your business. Find out more

Global - Msi Public Limited Company

Documents

Total Documents183
Total Pages1,588

Filing History

27 November 2023Accounts for a dormant company made up to 30 April 2023
13 September 2023Confirmation statement made on 31 August 2023 with no updates
27 October 2022Accounts for a dormant company made up to 30 April 2022
15 September 2022Confirmation statement made on 31 August 2022 with no updates
31 October 2021Accounts for a dormant company made up to 30 April 2021
9 September 2021Confirmation statement made on 31 August 2021 with no updates
20 January 2021Accounts for a dormant company made up to 30 April 2020
7 September 2020Confirmation statement made on 31 August 2020 with no updates
14 October 2019Accounts for a dormant company made up to 30 April 2019
4 September 2019Confirmation statement made on 31 August 2019 with no updates
10 October 2018Accounts for a dormant company made up to 30 April 2018
5 September 2018Confirmation statement made on 31 August 2018 with no updates
19 October 2017Accounts for a dormant company made up to 30 April 2017
19 October 2017Accounts for a dormant company made up to 30 April 2017
11 September 2017Director's details changed for Mr Trevor Fernley on 11 September 2017
11 September 2017Director's details changed for Mr Trevor Fernley on 11 September 2017
4 September 2017Director's details changed for Mr Martin Steggles on 4 September 2017
4 September 2017Confirmation statement made on 31 August 2017 with no updates
4 September 2017Secretary's details changed for Mr Trevor Fernley on 4 September 2017
4 September 2017Director's details changed for Mr Martin Steggles on 4 September 2017
4 September 2017Confirmation statement made on 31 August 2017 with no updates
4 September 2017Secretary's details changed for Mr Trevor Fernley on 4 September 2017
9 May 2017Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017
9 May 2017Director's details changed for Michael James Bell on 9 May 2017
9 May 2017Director's details changed for Michael Patrick Andrew O'connell on 9 May 2017
9 May 2017Director's details changed for Michael James Bell on 9 May 2017
1 November 2016Accounts for a dormant company made up to 30 April 2016
1 November 2016Accounts for a dormant company made up to 30 April 2016
13 September 2016Confirmation statement made on 31 August 2016 with updates
13 September 2016Confirmation statement made on 31 August 2016 with updates
22 July 2016Registration of charge 028492880004, created on 22 July 2016
22 July 2016Registration of charge 028492880004, created on 22 July 2016
12 November 2015Accounts for a dormant company made up to 2 May 2015
12 November 2015Accounts for a dormant company made up to 2 May 2015
12 November 2015Accounts for a dormant company made up to 2 May 2015
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
9 September 2015Annual return made up to 31 August 2015 with a full list of shareholders
Statement of capital on 2015-09-09
  • GBP 100,000
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
22 September 2014Annual return made up to 31 August 2014 with a full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100,000
16 September 2014Accounts for a dormant company made up to 3 May 2014
16 September 2014Accounts for a dormant company made up to 3 May 2014
16 September 2014Accounts for a dormant company made up to 3 May 2014
23 October 2013Accounts for a dormant company made up to 27 April 2013
23 October 2013Accounts for a dormant company made up to 27 April 2013
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100,000
27 September 2013Annual return made up to 31 August 2013 with a full list of shareholders
Statement of capital on 2013-09-27
  • GBP 100,000
29 April 2013Termination of appointment of David Pyle as a director
29 April 2013Termination of appointment of David Pyle as a director
5 November 2012Full accounts made up to 28 April 2012
5 November 2012Full accounts made up to 28 April 2012
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
3 September 2012Annual return made up to 31 August 2012 with a full list of shareholders
2 November 2011Full accounts made up to 30 April 2011
2 November 2011Full accounts made up to 30 April 2011
5 October 2011Particulars of a mortgage or charge / charge no: 3
5 October 2011Particulars of a mortgage or charge / charge no: 3
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
21 September 2011Annual return made up to 31 August 2011 with a full list of shareholders
5 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
5 July 2011Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
2 November 2010Group of companies' accounts made up to 30 April 2010
2 November 2010Group of companies' accounts made up to 30 April 2010
17 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
17 September 2010Director's details changed for David Pyle on 31 August 2010
17 September 2010Annual return made up to 31 August 2010 with a full list of shareholders
17 September 2010Director's details changed for David Pyle on 31 August 2010
17 September 2010Director's details changed for Trevor Fernley on 31 August 2010
17 September 2010Director's details changed for Martin Steggles on 31 August 2010
17 September 2010Director's details changed for Trevor Fernley on 31 August 2010
17 September 2010Director's details changed for Martin Steggles on 31 August 2010
21 June 2010Termination of appointment of Ian Donald as a director
21 June 2010Termination of appointment of Thomas Donald as a director
21 June 2010Termination of appointment of Ian Donald as a director
21 June 2010Termination of appointment of Thomas Donald as a director
19 October 2009Group of companies' accounts made up to 2 May 2009
19 October 2009Group of companies' accounts made up to 2 May 2009
19 October 2009Group of companies' accounts made up to 2 May 2009
3 September 2009Return made up to 31/08/09; full list of members
3 September 2009Return made up to 31/08/09; full list of members
30 April 2009Appointment terminated director malcolm froud
30 April 2009Appointment terminated director malcolm froud
23 September 2008Group of companies' accounts made up to 3 May 2008
23 September 2008Group of companies' accounts made up to 3 May 2008
23 September 2008Group of companies' accounts made up to 3 May 2008
17 September 2008Return made up to 31/08/08; full list of members
17 September 2008Return made up to 31/08/08; full list of members
20 November 2007Group of companies' accounts made up to 28 April 2007
20 November 2007Group of companies' accounts made up to 28 April 2007
19 September 2007Return made up to 31/08/07; full list of members
19 September 2007Director resigned
19 September 2007Director resigned
19 September 2007Return made up to 31/08/07; full list of members
7 February 2007New director appointed
7 February 2007New director appointed
4 December 2006Group of companies' accounts made up to 29 April 2006
4 December 2006Group of companies' accounts made up to 29 April 2006
18 September 2006Return made up to 31/08/06; full list of members
18 September 2006Return made up to 31/08/06; full list of members
24 November 2005Group of companies' accounts made up to 30 April 2005
24 November 2005Group of companies' accounts made up to 30 April 2005
23 September 2005Return made up to 31/08/05; full list of members
23 September 2005Return made up to 31/08/05; full list of members
2 December 2004Group of companies' accounts made up to 1 May 2004
2 December 2004Group of companies' accounts made up to 1 May 2004
2 December 2004Group of companies' accounts made up to 1 May 2004
20 September 2004Return made up to 31/08/04; full list of members
20 September 2004Return made up to 31/08/04; full list of members
14 October 2003Group of companies' accounts made up to 3 May 2003
14 October 2003Group of companies' accounts made up to 3 May 2003
14 October 2003Group of companies' accounts made up to 3 May 2003
16 September 2003Return made up to 31/08/03; full list of members
16 September 2003Return made up to 31/08/03; full list of members
28 November 2002Group of companies' accounts made up to 27 April 2002
28 November 2002Group of companies' accounts made up to 27 April 2002
18 September 2002Return made up to 31/08/02; full list of members
18 September 2002Return made up to 31/08/02; full list of members
7 December 2001Group of companies' accounts made up to 28 April 2001
7 December 2001Group of companies' accounts made up to 28 April 2001
10 September 2001Return made up to 31/08/01; full list of members
10 September 2001Return made up to 31/08/01; full list of members
27 February 2001Full group accounts made up to 29 April 2000
27 February 2001Full group accounts made up to 29 April 2000
28 November 2000Delivery ext'd 3 mth 29/04/00
28 November 2000Delivery ext'd 3 mth 29/04/00
3 October 2000Return made up to 31/08/00; full list of members
3 October 2000Return made up to 31/08/00; full list of members
26 November 1999Full group accounts made up to 1 May 1999
26 November 1999Full group accounts made up to 1 May 1999
26 November 1999Full group accounts made up to 1 May 1999
7 September 1999Return made up to 31/08/99; no change of members
7 September 1999Return made up to 31/08/99; no change of members
25 November 1998Full group accounts made up to 2 May 1998
25 November 1998Full group accounts made up to 2 May 1998
25 November 1998Full group accounts made up to 2 May 1998
28 September 1998Return made up to 31/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
28 September 1998Return made up to 31/08/98; no change of members
  • 363(353) ‐ Location of register of members address changed
25 September 1998Declaration of satisfaction of mortgage/charge
25 September 1998Declaration of satisfaction of mortgage/charge
2 December 1997Full accounts made up to 3 May 1997
2 December 1997Full accounts made up to 3 May 1997
2 December 1997Full accounts made up to 3 May 1997
1 October 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
1 October 1997Return made up to 31/08/97; full list of members
  • 363(288) ‐ Director's particulars changed
15 December 1996New director appointed
15 December 1996New director appointed
4 December 1996Full accounts made up to 27 April 1996
4 December 1996Full accounts made up to 27 April 1996
2 December 1996New secretary appointed
2 December 1996New secretary appointed
5 November 1996Secretary resigned;director resigned
5 November 1996Secretary resigned;director resigned
15 September 1996Return made up to 31/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
15 September 1996Return made up to 31/08/96; no change of members
  • 363(353) ‐ Location of register of members address changed
28 July 1996Director's particulars changed
28 July 1996Director's particulars changed
7 July 1996Director resigned
7 July 1996Director resigned
5 March 1996Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB
5 March 1996Registered office changed on 05/03/96 from: 42 upper berkeley street london W1H 8AB
28 November 1995Full accounts made up to 29 April 1995
28 November 1995Full accounts made up to 29 April 1995
14 September 1995Return made up to 31/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
14 September 1995Return made up to 31/08/95; no change of members
  • 363(353) ‐ Location of register of members address changed
  • 363(288) ‐ Director's particulars changed;director resigned
1 January 1995A selection of documents registered before 1 January 1995
1 January 1995A selection of mortgage documents registered before 1 January 1995
6 December 1993£ nc 100000/150000 04/10/93
6 December 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 December 1993£ nc 100000/150000 04/10/93
6 December 1993Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
12 October 1993Accounting reference date notified as 30/04
12 October 1993Accounting reference date notified as 30/04
12 October 1993Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU
12 October 1993Registered office changed on 12/10/93 from: five chancery lane clifford's inn london EC4A 1BU
4 October 1993Application to commence business
4 October 1993Certificate of authorisation to commence business and borrow
4 October 1993Certificate of authorisation to commence business and borrow
4 October 1993Application to commence business
16 September 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 September 1993£ nc 50000/100000 08/08/93
16 September 1993Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
16 September 1993£ nc 50000/100000 08/08/93
31 August 1993Incorporation
31 August 1993Incorporation
Sign up now to grow your client base. Plans & Pricing