119A3MS LIMITED

Company number 07621901 ·

Active

47 filings

Date Filing
8 May 2026 Confirmation statement made on 2026-05-03 with no updates · 3 pages View document
30 Jul 2025 Accounts for a dormant company made up to 2025-05-31 · 2 pages View document
13 Jun 2025 Confirmation statement made on 2025-05-03 with no updates · 3 pages View document
31 May 2025 Annual accounts for the year ending 31 May 2025 View accounts
22 Apr 2025 Accounts for a dormant company made up to 2024-05-31 · 2 pages View document
27 Mar 2025 Registered office address changed from 106 Baltimore House Juniper Drive London SW18 1TT United Kingdom to Flat 8, Windward 15 Alton Road Poole Dorset BH14 8SN on 2025-03-27 · 1 page View document
31 May 2024 Annual accounts for the year ending 31 May 2024 View accounts
17 May 2024 Confirmation statement made on 2024-05-03 with no updates · 3 pages View document
17 May 2024 Registered office address changed from 2nd Floor 38 - 43 Lincoln's Inn Fields London WC2A 3PE United Kingdom to Baltimore House 106 Baltimore House Juniper Drive London SW18 1TT on 2024-05-17 · 1 page View document
17 May 2024 Registered office address changed from Baltimore House 106 Baltimore House Juniper Drive London SW18 1TT England to 106 Baltimore House Juniper Drive London SW18 1TT on 2024-05-17 · 1 page View document
5 Feb 2024 Accounts for a dormant company made up to 2023-05-31 · 2 pages View document
31 May 2023 Annual accounts for the year ending 31 May 2023 View accounts
16 May 2023 Confirmation statement made on 2023-05-03 with no updates · 3 pages View document
22 Feb 2023 Accounts for a dormant company made up to 2022-05-31 · 2 pages View document
31 May 2022 Annual accounts for the year ending 31 May 2022 View accounts
4 May 2022 Confirmation statement made on 2022-05-03 with no updates · 3 pages View document
10 Feb 2022 Accounts for a dormant company made up to 2021-05-31 · 2 pages View document
31 May 2021 Annual accounts for the year ending 31 May 2021 View accounts
13 Feb 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/19 View document
31 May 2019 Annual accounts for the year ending 31 May 2019 View accounts
9 May 2019 CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES View document
18 Feb 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/18 View document
31 May 2018 Annual accounts for the year ending 31 May 2018 View accounts
4 May 2018 CONFIRMATION STATEMENT MADE ON 03/05/18, NO UPDATES View document
14 Mar 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MILNOM 1003 LIMITED View document
14 Mar 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 14/03/2018 View document
29 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/17 View document
31 May 2017 Annual accounts for the year ending 31 May 2017 View accounts
17 May 2017 CONFIRMATION STATEMENT MADE ON 03/05/17, WITH UPDATES View document
27 Feb 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/16 View document
31 May 2016 Annual accounts for the year ending 31 May 2016 View accounts
17 May 2016 Annual return made up to 4 May 2016 with full list of shareholders View document
17 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 View document
3 Jun 2015 Annual return made up to 4 May 2015 with full list of shareholders View document
31 May 2015 Annual accounts for the year ending 31 May 2015 View accounts
20 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 View document
31 May 2014 Annual accounts for the year ending 31 May 2014 View accounts
21 May 2014 Annual return made up to 4 May 2014 with full list of shareholders View document
24 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 View document
31 May 2013 Annual accounts for the year ending 31 May 2013 View accounts
15 May 2013 Annual return made up to 4 May 2013 with full list of shareholders View document
19 Mar 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 View document
22 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY DAVID KERMAN / 01/10/2012 View document
12 Jun 2012 Annual return made up to 4 May 2012 with full list of shareholders View document
31 May 2012 Annual accounts for the year ending 31 May 2012 View accounts
20 May 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
4 May 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document