About

Registered Number: 05155077
Date of Incorporation: 16/06/2004 (20 years and 10 months ago)
Company Status: Active
Registered Address: 66 Blackborough Road, Reigate, Surrey, RH2 7BX

 

Msp Solutions Ltd was founded on 16 June 2004 and are based in Surrey, it's status is listed as "Active". There are 8 directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FINCH, Brian Holdsworth 16 June 2004 - 1
HEATH, Laurence John 16 June 2004 - 1
CHASTEAUNEUF, Leon 25 February 2008 31 March 2015 1
CHINN, Richard William 16 June 2004 01 April 2005 1
DAYNES, Terence Edward 01 March 2005 13 October 2012 1
GRAY, Gary 21 April 2006 16 March 2009 1
PERKINS, John 01 March 2005 31 March 2007 1
YOUNG, Robert 03 July 2007 16 June 2017 1

Filing History

Document Type Date
CS01 - N/A 17 June 2020
AA - Annual Accounts 23 December 2019
CS01 - N/A 27 June 2019
AA - Annual Accounts 18 December 2018
CS01 - N/A 27 June 2018
AA - Annual Accounts 22 December 2017
CS01 - N/A 28 June 2017
PSC02 - N/A 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
TM01 - Termination of appointment of director 28 June 2017
AA - Annual Accounts 29 December 2016
AR01 - Annual Return 08 July 2016
SH06 - Notice of cancellation of shares 06 July 2016
SH03 - Return of purchase of own shares 06 July 2016
AA - Annual Accounts 23 December 2015
AR01 - Annual Return 09 July 2015
TM01 - Termination of appointment of director 31 March 2015
AA - Annual Accounts 30 December 2014
AR01 - Annual Return 09 July 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 25 June 2013
AA - Annual Accounts 02 January 2013
TM01 - Termination of appointment of director 17 October 2012
AR01 - Annual Return 13 July 2012
AA - Annual Accounts 23 December 2011
AR01 - Annual Return 07 July 2011
AA - Annual Accounts 26 November 2010
AR01 - Annual Return 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 31 July 2010
CH01 - Change of particulars for director 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AR01 - Annual Return 22 June 2010
AA - Annual Accounts 18 January 2010
288b - Notice of resignation of directors or secretaries 16 March 2009
AA - Annual Accounts 05 January 2009
363a - Annual Return 15 July 2008
288b - Notice of resignation of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
288a - Notice of appointment of directors or secretaries 14 July 2008
AA - Annual Accounts 30 January 2008
363a - Annual Return 04 July 2007
288a - Notice of appointment of directors or secretaries 04 July 2007
288b - Notice of resignation of directors or secretaries 04 July 2007
AA - Annual Accounts 02 February 2007
363s - Annual Return 20 July 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
288a - Notice of appointment of directors or secretaries 05 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 22 July 2005
288b - Notice of resignation of directors or secretaries 08 April 2005
225 - Change of Accounting Reference Date 08 April 2005
288a - Notice of appointment of directors or secretaries 06 April 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288a - Notice of appointment of directors or secretaries 22 March 2005
288b - Notice of resignation of directors or secretaries 13 July 2004
NEWINC - New incorporation documents 16 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.