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M-SOLV LTD

Company number 05292712

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Feb 2024	CS01	Confirmation statement made on 8 February 2024 with updates	View PDF Confirmation statement made on 8 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
30 Sep 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 20 pages (20 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 8 February 2023 with updates	View PDF Confirmation statement made on 8 February 2023 with updates - link opens in a new window - 5 pages (5 pages)
23 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages) Download iXBRL
11 Jul 2022	AD01	Registered office address changed from Unit 8 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP to 6 Stanton Harcourt Road Eynsham Witney OX29 4TP on 11 July 2022	View PDF Registered office address changed from Unit 8 Oxonian Park Langford Locks Kidlington Oxford OX5 1FP to 6 Stanton Harcourt Road Eynsham Witney OX29 4TP on 11 July 2022 - link opens in a new window - 1 page (1 page)
18 Mar 2022	CS01	Confirmation statement made on 8 February 2022 with no updates	View PDF Confirmation statement made on 8 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
22 Feb 2021	CS01	Confirmation statement made on 8 February 2021 with no updates	View PDF Confirmation statement made on 8 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
05 Aug 2020	TM01	Termination of appointment of Peter Richards as a director on 27 July 2020	View PDF Termination of appointment of Peter Richards as a director on 27 July 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 8 February 2020 with no updates	View PDF Confirmation statement made on 8 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	AP01	Appointment of Eddie Wing Cheong Yiu as a director on 6 August 2019	View PDF Appointment of Eddie Wing Cheong Yiu as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	AP01	Appointment of Eric Kwong Yeung Chong as a director on 6 August 2019	View PDF Appointment of Eric Kwong Yeung Chong as a director on 6 August 2019 - link opens in a new window - 2 pages (2 pages)
30 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages) Download iXBRL
29 Jul 2019	TM01	Termination of appointment of Winston Siu Yeung Chan as a director on 15 July 2019	View PDF Termination of appointment of Winston Siu Yeung Chan as a director on 15 July 2019 - link opens in a new window - 1 page (1 page)
20 Feb 2019	CS01	Confirmation statement made on 8 February 2019 with no updates	View PDF Confirmation statement made on 8 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 15 pages (15 pages) Download iXBRL
21 Feb 2018	CS01	Confirmation statement made on 8 February 2018 with no updates	View PDF Confirmation statement made on 8 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages)
23 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	View PDF Confirmation statement made on 8 February 2017 with updates - link opens in a new window - 5 pages (5 pages)
17 Feb 2017	TM01	Termination of appointment of Po Shing Andy Tse as a director on 31 January 2017	View PDF Termination of appointment of Po Shing Andy Tse as a director on 31 January 2017 - link opens in a new window - 1 page (1 page)
13 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 6 pages (6 pages)
07 Mar 2016	AR01	Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 85,000	View PDF Annual return made up to 8 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 85,000 - link opens in a new window - 8 pages (8 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	View PDF Accounts for a small company made up to 31 December 2014 - link opens in a new window - 6 pages (6 pages)
26 Mar 2015	AR01	Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 85,000	View PDF Annual return made up to 8 February 2015 with full list of shareholders Statement of capital on 2015-03-26 GBP 85,000 - link opens in a new window - 8 pages (8 pages)

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M-SOLV LTD

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