Msoft E-solutions Ltd was founded on 27 November 1997 and are based in Wirral in Merseyside, it's status at Companies House is "Active". The company has 4 directors listed in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALISTER, Matthew Paul | 03 May 2005 | - | 1 |
| MCALISTER, Barbara Diane | 15 December 1997 | 01 July 2007 | 1 |
| MCALISTER, Kate Louise | 03 May 2005 | 30 June 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCALISTER, Lois Christine | 01 July 2011 | - | 1 |
| Document Type | Date | |
|---|---|---|
| MR04 - N/A | 11 September 2020 | |
| AA - Annual Accounts | 08 September 2020 | |
| CS01 - N/A | 01 November 2019 | |
| AAMD - Amended Accounts | 13 September 2019 | |
| AA - Annual Accounts | 05 September 2019 | |
| CH01 - Change of particulars for director | 12 June 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| CS01 - N/A | 13 November 2018 | |
| AA - Annual Accounts | 27 March 2018 | |
| CS01 - N/A | 15 November 2017 | |
| CH01 - Change of particulars for director | 21 July 2017 | |
| MR01 - N/A | 09 May 2017 | |
| MR01 - N/A | 09 May 2017 | |
| AA - Annual Accounts | 21 March 2017 | |
| CS01 - N/A | 15 November 2016 | |
| AA01 - Change of accounting reference date | 05 February 2016 | |
| AA - Annual Accounts | 18 January 2016 | |
| AR01 - Annual Return | 12 January 2016 | |
| AA - Annual Accounts | 23 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| AD01 - Change of registered office address | 22 December 2014 | |
| CH01 - Change of particulars for director | 22 December 2014 | |
| AR01 - Annual Return | 05 December 2014 | |
| MR04 - N/A | 03 November 2014 | |
| MR04 - N/A | 05 August 2014 | |
| MR01 - N/A | 25 July 2014 | |
| AR01 - Annual Return | 09 December 2013 | |
| AA - Annual Accounts | 27 June 2013 | |
| AR01 - Annual Return | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| CH01 - Change of particulars for director | 17 January 2013 | |
| SH01 - Return of Allotment of shares | 31 October 2012 | |
| AA - Annual Accounts | 02 July 2012 | |
| MG01 - Particulars of a mortgage or charge | 11 April 2012 | |
| AD01 - Change of registered office address | 10 January 2012 | |
| AR01 - Annual Return | 07 December 2011 | |
| AA - Annual Accounts | 25 October 2011 | |
| RESOLUTIONS - N/A | 16 August 2011 | |
| SH01 - Return of Allotment of shares | 16 August 2011 | |
| MEM/ARTS - N/A | 16 August 2011 | |
| CH03 - Change of particulars for secretary | 02 August 2011 | |
| TM02 - Termination of appointment of secretary | 02 August 2011 | |
| AP03 - Appointment of secretary | 02 August 2011 | |
| AR01 - Annual Return | 10 December 2010 | |
| SH01 - Return of Allotment of shares | 06 December 2010 | |
| RESOLUTIONS - N/A | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH01 - Change of particulars for director | 26 November 2010 | |
| CH03 - Change of particulars for secretary | 26 November 2010 | |
| MEM/ARTS - N/A | 26 November 2010 | |
| AA - Annual Accounts | 24 May 2010 | |
| AR01 - Annual Return | 01 December 2009 | |
| AA - Annual Accounts | 02 November 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH01 - Change of particulars for director | 20 October 2009 | |
| CH03 - Change of particulars for secretary | 20 October 2009 | |
| 288b - Notice of resignation of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 29 July 2008 | |
| 363a - Annual Return | 21 January 2008 | |
| 395 - Particulars of a mortgage or charge | 17 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 12 January 2008 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 September 2007 | |
| 123 - Notice of increase in nominal capital | 26 September 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 September 2007 | |
| 287 - Change in situation or address of Registered Office | 16 August 2007 | |
| AA - Annual Accounts | 15 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 26 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 2007 | |
| 363a - Annual Return | 05 December 2006 | |
| 395 - Particulars of a mortgage or charge | 02 November 2006 | |
| AA - Annual Accounts | 04 July 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 February 2006 | |
| 363s - Annual Return | 04 January 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 November 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 12 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| RESOLUTIONS - N/A | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 May 2005 | |
| 225 - Change of Accounting Reference Date | 20 April 2005 | |
| CERTNM - Change of name certificate | 04 April 2005 | |
| 363s - Annual Return | 07 December 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363s - Annual Return | 04 December 2003 | |
| AA - Annual Accounts | 29 October 2003 | |
| 363s - Annual Return | 30 December 2002 | |
| AA - Annual Accounts | 03 December 2002 | |
| 363s - Annual Return | 12 December 2001 | |
| AA - Annual Accounts | 04 December 2001 | |
| 363s - Annual Return | 18 December 2000 | |
| AA - Annual Accounts | 27 November 2000 | |
| 363s - Annual Return | 03 December 1999 | |
| AA - Annual Accounts | 28 September 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 07 June 1999 | |
| 363s - Annual Return | 10 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 288a - Notice of appointment of directors or secretaries | 12 January 1998 | |
| 225 - Change of Accounting Reference Date | 11 January 1998 | |
| RESOLUTIONS - N/A | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1997 | |
| 287 - Change in situation or address of Registered Office | 22 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 December 1997 | |
| NEWINC - New incorporation documents | 27 November 1997 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| A registered charge | 08 May 2017 | Outstanding |
N/A |
| A registered charge | 24 July 2014 | Fully Satisfied |
N/A |
| Debenture | 02 April 2012 | Fully Satisfied |
N/A |
| Debenture | 14 January 2008 | Fully Satisfied |
N/A |
| Debenture | 30 October 2006 | Fully Satisfied |
N/A |
