Ms Business Solution Services Limited
Company Profile
in liquidation
SmallMs Business Solution Services Limited
07121032•Private Limited With Share Capital
C/O Conselia Limited Dalton Hous, Hawksworth Street, Ilkley, LS299DU
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Incorporated
09/01/2010
Company Age
16 years
Directors
1
Employees
—
SIC Code
78109
Risk
not scored
Company Overview
Registration, classification & business activity
Ms Business Solution Services Limited (07121032) is a private limited with share capital incorporated on 09/01/2010 (16 years old) and registered in ilkley, LS299DU. The company operates under SIC code 78109 - other activities of employment placement agencies.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 09/01/2010
LS299DU
Financial Overview
Total Assets
£1.29M
Liabilities
£1.61M
Net Assets
£-315.1K
Est. Turnover
£4.01M
AI Estimated
Unreported
Cash
£11.8K
Key Metrics
1
Directors
5
Shareholders
2
CCJs
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
83
Document Name
Category
Date
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-01-2026
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:08-01-2026
Resolution
Category:Resolution
Date:08-01-2026
Liquidation Voluntary Statement Of Affairs
Category:Insolvency
Date:08-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2025
Certificate Change Of Name Company
Category:Change Of Name
Date:27-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:27-01-2025
Resolution
Category:Resolution
Date:20-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-06-2024
Memorandum Articles
Category:Incorporation
Date:05-06-2024
Resolution
Category:Resolution
Date:05-06-2024
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-04-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:16-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Resolution
Category:Resolution
Date:06-11-2023
Memorandum Articles
Category:Incorporation
Date:06-11-2023
Capital Name Of Class Of Shares
Category:Capital
Date:06-11-2023
Capital Allotment Shares
Category:Capital
Date:30-10-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-08-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:20-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-02-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-01-2020
Capital Allotment Shares
Category:Capital
Date:30-12-2019
Resolution
Category:Resolution
Date:25-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:31-07-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:26-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:21-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-01-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-10-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-02-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-03-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:08-01-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-01-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-02-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-02-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:09-02-2010
Incorporation Company
Category:Incorporation
Date:09-01-2010
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/12/2025
Latest Accounts31/12/2024
Trading Addresses
41 Park Square North, Leeds, West Yorkshire, LS12NP
C/O Conselia Limited Dalton Hous, Hawksworth Street, Ilkley, West Yorkshire Ls29, LS299DURegistered
Related Companies
6
Contact
C/O Conselia Limited Dalton Hous, Hawksworth Street, Ilkley, LS299DU