26 MS LTD



Company Documents

DateDescription
09/11/239 November 2023 Confirmation statement made on 2023-10-17 with no updates

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24/05/2324 May 2023 Accounts for a dormant company made up to 2022-09-30

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20/10/2220 October 2022 Confirmation statement made on 2022-10-17 with updates

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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10/12/2110 December 2021 Confirmation statement made on 2021-10-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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26/07/2126 July 2021 Appointment of Mr Nabil Mouzannar as a director on 2021-07-26

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22/07/2122 July 2021 Certificate of change of name

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22/07/2122 July 2021 Resolutions

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21/07/2121 July 2021 Termination of appointment of John Smith as a director on 2021-07-21

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23/06/2123 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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05/11/195 November 2019 CONFIRMATION STATEMENT MADE ON 17/10/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 17/10/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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07/11/177 November 2017 REGISTERED OFFICE CHANGED ON 07/11/2017 FROM C/O SMITH WATERS 4 PANTON STREET LONDON SW1Y 4SW

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07/11/177 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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07/11/177 November 2017 APPOINTMENT TERMINATED, SECRETARY PHILIP SMITH

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/11/1614 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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04/11/154 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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17/11/1417 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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06/11/136 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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19/11/1219 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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30/09/1230 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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06/01/126 January 2012 APPOINTMENT TERMINATED, DIRECTOR EVE ARNOLD

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02/11/112 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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30/09/1130 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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09/11/109 November 2010 Annual return made up to 4 November 2010 with full list of shareholders

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN SMITH / 09/11/2010

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09/11/109 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS EVE ARNOLD / 09/11/2010

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 September 2010

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12/01/1012 January 2010 Annual return made up to 30 November 2009 with full list of shareholders

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12/01/1012 January 2010 ARTICLES OF ASSOCIATION

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30/09/0930 September 2009 Annual accounts small company total exemption made up to 30 September 2009

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10/11/0810 November 2008 RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS

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30/09/0830 September 2008 Annual accounts small company total exemption made up to 30 September 2008

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12/12/0712 December 2007 RETURN MADE UP TO 04/11/07; NO CHANGE OF MEMBERS

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30/09/0730 September 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07

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13/12/0613 December 2006 RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS

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30/09/0630 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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25/11/0525 November 2005 RETURN MADE UP TO 04/11/05; FULL LIST OF MEMBERS

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11/10/0511 October 2005 ACC. REF. DATE SHORTENED FROM 30/11/05 TO 30/09/05

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30/09/0530 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM:
4 PANTON STREET
LONDON
SW1Y 4SW

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28/02/0528 February 2005 REGISTERED OFFICE CHANGED ON 28/02/05 FROM: 4 PANTON STREET LONDON SW1Y 4SW

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30/11/0430 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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12/11/0412 November 2004 RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS

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18/03/0418 March 2004 RETURN MADE UP TO 04/11/03; FULL LIST OF MEMBERS

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM:
26 MOUNT STREET
LONDON
W1

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10/03/0410 March 2004 REGISTERED OFFICE CHANGED ON 10/03/04 FROM: 26 MOUNT STREET LONDON W1

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30/11/0330 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/08/035 August 2003 NEW SECRETARY APPOINTED

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05/08/035 August 2003 NEW DIRECTOR APPOINTED

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05/08/035 August 2003 SECRETARY RESIGNED

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05/08/035 August 2003 DIRECTOR RESIGNED

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12/02/0312 February 2003 RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS

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30/11/0230 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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30/11/0130 November 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01

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21/11/0121 November 2001 RETURN MADE UP TO 04/11/01; FULL LIST OF MEMBERS

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30/11/0030 November 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00

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14/11/0014 November 2000 RETURN MADE UP TO 04/11/00; FULL LIST OF MEMBERS

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02/02/002 February 2000 RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS

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30/11/9930 November 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99

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30/11/9830 November 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98

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16/11/9816 November 1998 RETURN MADE UP TO 04/11/98; FULL LIST OF MEMBERS

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30/11/9730 November 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97

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14/11/9714 November 1997 RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS

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30/11/9630 November 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96

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04/11/964 November 1996 RETURN MADE UP TO 04/11/96; FULL LIST OF MEMBERS

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30/11/9530 November 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95

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06/11/956 November 1995 RETURN MADE UP TO 04/11/95; NO CHANGE OF MEMBERS

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30/11/9430 November 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94

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11/11/9411 November 1994 RETURN MADE UP TO 04/11/94; NO CHANGE OF MEMBERS

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04/10/944 October 1994 EXEMPTION FROM APPOINTING AUDITORS 24/09/93

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30/11/9330 November 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93

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24/11/9324 November 1993 RETURN MADE UP TO 04/11/93; FULL LIST OF MEMBERS

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27/10/9327 October 1993 EXEMPTION FROM APPOINTING AUDITORS 24/09/93

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27/01/9327 January 1993 RETURN MADE UP TO 04/11/92; FULL LIST OF MEMBERS

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30/11/9230 November 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92

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09/10/929 October 1992 NEW DIRECTOR APPOINTED

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17/06/9217 June 1992 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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17/06/9217 June 1992 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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17/06/9217 June 1992 ADOPT MEM AND ARTS 11/03/92

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13/01/9213 January 1992 SECRETARY RESIGNED;NEW DIRECTOR APPOINTED

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13/01/9213 January 1992 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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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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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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