26 MS LTD
Company Documents
Date | Description |
---|---|
09/11/239 November 2023 | Confirmation statement made on 2023-10-17 with no updates |
24/05/2324 May 2023 | Accounts for a dormant company made up to 2022-09-30 |
20/10/2220 October 2022 | Confirmation statement made on 2022-10-17 with updates |
30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022Analyse these accounts |
10/12/2110 December 2021 | Confirmation statement made on 2021-10-17 with no updates |
30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021Analyse these accounts |
26/07/2126 July 2021 | Appointment of Mr Nabil Mouzannar as a director on 2021-07-26 |
22/07/2122 July 2021 | Certificate of change of name |
22/07/2122 July 2021 | Resolutions |
21/07/2121 July 2021 | Termination of appointment of John Smith as a director on 2021-07-21 |
23/06/2123 June 2021 | Accounts for a dormant company made up to 2020-09-30 |
30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020Analyse these accounts |
05/11/195 November 2019 | CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES |
30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019Analyse these accounts |
13/11/1813 November 2018 | CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES |
30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018Analyse these accounts |
07/11/177 November 2017 | REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O SMITH WATERS 4 PANTON STREET LONDON SW1Y 4SW |
07/11/177 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
07/11/177 November 2017 | APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH |
30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017Analyse these accounts |
14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016Analyse these accounts |
04/11/154 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015Analyse these accounts |
17/11/1417 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014Analyse these accounts |
06/11/136 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013Analyse these accounts |
19/11/1219 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
30/09/1230 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
06/01/126 January 2012 | APPOINTMENT TERMINATED, DIRECTOR EVE ARNOLD |
02/11/112 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
30/09/1130 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 |
09/11/109 November 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 09/11/2010 |
09/11/109 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE ARNOLD / 09/11/2010 |
30/09/1030 September 2010 | Annual accounts small company total exemption made up to 30 September 2010 |
12/01/1012 January 2010 | Annual return made up to 30 November 2009 with full list of shareholders |
12/01/1012 January 2010 | ARTICLES OF ASSOCIATION |
30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2009 |
10/11/0810 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
30/09/0830 September 2008 | Annual accounts small company total exemption made up to 30 September 2008 |
12/12/0712 December 2007 | RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS |
30/09/0730 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07 |
13/12/0613 December 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
30/09/0630 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
25/11/0525 November 2005 | RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS |
11/10/0511 October 2005 | ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05 |
30/09/0530 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 4 PANTON STREET LONDON SW1Y 4SW |
28/02/0528 February 2005 | REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 4 PANTON STREET LONDON SW1Y 4SW |
30/11/0430 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
12/11/0412 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
18/03/0418 March 2004 | RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 26 MOUNT STREET LONDON W1 |
10/03/0410 March 2004 | REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 26 MOUNT STREET LONDON W1 |
30/11/0330 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
05/08/035 August 2003 | NEW SECRETARY APPOINTED |
05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
05/08/035 August 2003 | SECRETARY RESIGNED |
05/08/035 August 2003 | DIRECTOR RESIGNED |
12/02/0312 February 2003 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
30/11/0230 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
30/11/0130 November 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
21/11/0121 November 2001 | RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS |
30/11/0030 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
14/11/0014 November 2000 | RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS |
02/02/002 February 2000 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
30/11/9930 November 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
30/11/9830 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
16/11/9816 November 1998 | RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS |
30/11/9730 November 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
14/11/9714 November 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
30/11/9630 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
04/11/964 November 1996 | RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS |
30/11/9530 November 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
06/11/956 November 1995 | RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS |
30/11/9430 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
11/11/9411 November 1994 | RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS |
04/10/944 October 1994 | EXEMPTION FROM APPOINTING AUDITORS 24/09/93 |
30/11/9330 November 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
24/11/9324 November 1993 | RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS |
27/10/9327 October 1993 | EXEMPTION FROM APPOINTING AUDITORS 24/09/93 |
27/01/9327 January 1993 | RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS |
30/11/9230 November 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
09/10/929 October 1992 | NEW DIRECTOR APPOINTED |
17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/9217 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
17/06/9217 June 1992 | ADOPT MEM AND ARTS 11/03/92 |
13/01/9213 January 1992 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
13/01/9213 January 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
04/11/914 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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