The Msi Consultancy Ltd was registered on 19 April 1994 and are based in Farnham, Surrey. The companies directors are listed as Martin, Anita, Bircher, Jon, Noble, Andrew Hamilton, Stuart-kregor, Paul Anthony Charles, Dr at Companies House. Currently we aren't aware of the number of employees at the this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BIRCHER, Jon | 01 November 2011 | - | 1 |
| NOBLE, Andrew Hamilton | 01 July 1994 | 23 March 2012 | 1 |
| STUART-KREGOR, Paul Anthony Charles, Dr | 01 July 1994 | 31 July 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MARTIN, Anita | 19 June 2015 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 23 April 2020 | |
| PSC05 - N/A | 05 December 2019 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 01 May 2019 | |
| AA - Annual Accounts | 11 September 2018 | |
| CS01 - N/A | 25 April 2018 | |
| CC04 - Statement of companies objects | 29 November 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AA - Annual Accounts | 05 September 2017 | |
| CS01 - N/A | 02 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| AD01 - Change of registered office address | 24 March 2017 | |
| AD01 - Change of registered office address | 10 March 2017 | |
| AA - Annual Accounts | 01 September 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| CH01 - Change of particulars for director | 28 July 2016 | |
| AR01 - Annual Return | 23 April 2016 | |
| AA - Annual Accounts | 15 September 2015 | |
| TM01 - Termination of appointment of director | 05 August 2015 | |
| TM02 - Termination of appointment of secretary | 25 June 2015 | |
| AP03 - Appointment of secretary | 25 June 2015 | |
| AR01 - Annual Return | 24 April 2015 | |
| AA - Annual Accounts | 18 August 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AA - Annual Accounts | 12 July 2013 | |
| AR01 - Annual Return | 23 April 2013 | |
| AD01 - Change of registered office address | 09 January 2013 | |
| AA - Annual Accounts | 10 July 2012 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 April 2012 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 April 2012 | |
| AR01 - Annual Return | 24 April 2012 | |
| CH01 - Change of particulars for director | 24 April 2012 | |
| TM01 - Termination of appointment of director | 23 March 2012 | |
| AP01 - Appointment of director | 13 December 2011 | |
| AP01 - Appointment of director | 11 November 2011 | |
| AP01 - Appointment of director | 09 September 2011 | |
| AA - Annual Accounts | 09 September 2011 | |
| RESOLUTIONS - N/A | 14 July 2011 | |
| AR01 - Annual Return | 06 May 2011 | |
| TM01 - Termination of appointment of director | 06 October 2010 | |
| AA - Annual Accounts | 25 August 2010 | |
| CH01 - Change of particulars for director | 28 May 2010 | |
| AR01 - Annual Return | 10 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| CH01 - Change of particulars for director | 07 May 2010 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 September 2009 | |
| AA - Annual Accounts | 18 August 2009 | |
| 363a - Annual Return | 15 May 2009 | |
| 288b - Notice of resignation of directors or secretaries | 05 March 2009 | |
| AA - Annual Accounts | 20 August 2008 | |
| 363a - Annual Return | 16 May 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 225 - Change of Accounting Reference Date | 27 June 2007 | |
| 363a - Annual Return | 16 May 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| RESOLUTIONS - N/A | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 17 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 April 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 April 2007 | |
| 395 - Particulars of a mortgage or charge | 12 April 2007 | |
| 123 - Notice of increase in nominal capital | 28 March 2007 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 28 March 2007 | |
| AUD - Auditor's letter of resignation | 27 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| RESOLUTIONS - N/A | 19 March 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 February 2007 | |
| AA - Annual Accounts | 21 September 2006 | |
| 363a - Annual Return | 15 May 2006 | |
| AA - Annual Accounts | 07 October 2005 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 24 March 2005 | |
| 363s - Annual Return | 15 June 2004 | |
| AA - Annual Accounts | 07 January 2004 | |
| 363s - Annual Return | 17 May 2003 | |
| AA - Annual Accounts | 02 April 2003 | |
| 363s - Annual Return | 10 May 2002 | |
| AA - Annual Accounts | 29 March 2002 | |
| 363s - Annual Return | 27 June 2001 | |
| AA - Annual Accounts | 28 March 2001 | |
| 363s - Annual Return | 04 May 2000 | |
| AA - Annual Accounts | 07 February 2000 | |
| 363s - Annual Return | 19 April 1999 | |
| AA - Annual Accounts | 31 December 1998 | |
| 363s - Annual Return | 28 May 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 15 April 1997 | |
| AA - Annual Accounts | 10 January 1997 | |
| 363s - Annual Return | 23 April 1996 | |
| AA - Annual Accounts | 23 January 1996 | |
| 395 - Particulars of a mortgage or charge | 25 September 1995 | |
| 363s - Annual Return | 27 April 1995 | |
| 353 - Register of members | 27 April 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 19 January 1995 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 288 - N/A | 12 July 1994 | |
| 287 - Change in situation or address of Registered Office | 12 July 1994 | |
| CERTNM - Change of name certificate | 08 July 1994 | |
| CERTNM - Change of name certificate | 08 July 1994 | |
| NEWINC - New incorporation documents | 19 April 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 05 April 2007 | Outstanding |
N/A |
| Deposit agreement | 20 September 1995 | Fully Satisfied |
N/A |
