2MS CONSTRUCTION LTD.
Company number 06458364 · Monitor this company
69 filings
| Date | Filing | |
|---|---|---|
| 21 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 8 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 29 Dec 2025 | Confirmation statement made on 2025-12-20 with updates · 5 pages | View document |
| 2 Sep 2025 | Notification of 2Ms Construction Holdings Ltd as a person with significant control on 2025-08-29 · 2 pages | View document |
| 2 Sep 2025 | Cessation of Marc Schulz as a person with significant control on 2025-08-29 · 1 page | View document |
| 29 Aug 2025 | Change of details for Mr Marc Schulz as a person with significant control on 2025-08-29 · 2 pages | View document |
| 29 Aug 2025 | Director's details changed for Mr Marc Schulz on 2025-08-29 · 2 pages | View document |
| 24 Jul 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 2 Jan 2025 | Confirmation statement made on 2024-12-20 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 19 Dec 2024 | Total exemption full accounts made up to 2023-12-31 · 8 pages | View document |
| 1 Oct 2024 | Registered office address changed from Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE England to St James' Hall Mill Road Lancing West Sussex BN15 0PT on 2024-10-01 · 1 page | View document |
| 2 Jan 2024 | Confirmation statement made on 2023-12-20 with updates · 4 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Nov 2023 | Termination of appointment of Cristina Darias Mendoza as a secretary on 2023-11-03 · 1 page | View document |
| 8 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 7 pages | View document |
| 3 Jan 2023 | Confirmation statement made on 2022-12-20 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 29 Sep 2022 | Total exemption full accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 27 Dec 2021 | Confirmation statement made on 2021-12-20 with updates · 4 pages | View document |
| 22 Jul 2021 | Total exemption full accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 10 Jan 2019 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES | View document |
| 26 Sep 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2018 | CONFIRMATION STATEMENT MADE ON 20/12/17, NO UPDATES | View document |
| 9 Jan 2018 | PSC'S CHANGE OF PARTICULARS / MR MARC SCHULZ / 09/01/2018 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 29 Sep 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 14 Feb 2017 | SECRETARY'S CHANGE OF PARTICULARS / CRISTINA DARIAS MENDOZA / 14/02/2017 | View document |
| 14 Feb 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARC SCHULZ / 14/02/2017 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 22 Dec 2016 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | View document |
| 21 Dec 2016 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARIAS MENDOZA / 21/12/2016 | View document |
| 30 Sep 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 30 Dec 2015 | Annual return made up to 20 December 2015 with full list of shareholders | View document |
| 24 Jul 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 12 May 2015 | APPOINTMENT TERMINATED, SECRETARY PETER JARMAN | View document |
| 6 Jan 2015 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTINE DARIAS MENDOZA / 29/09/2014 | View document |
| 6 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 29/09/2014 | View document |
| 6 Jan 2015 | Annual return made up to 20 December 2014 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 25 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064583640001 | View document |
| 7 Jan 2014 | Annual return made up to 20 December 2013 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 14 Jan 2013 | Annual return made up to 20 December 2012 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 20 Jun 2012 | SECRETARY APPOINTED MR PETER RAWDON JARMAN | View document |
| 11 Jan 2012 | Annual return made up to 20 December 2011 with full list of shareholders | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 20 Jan 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 20 Jan 2011 | SAIL ADDRESS CHANGED FROM: 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD ENGLAND | View document |
| 16 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 16 Jul 2010 | REGISTERED OFFICE CHANGED ON 16/07/2010 FROM 31 HIGH STREET SHOREHAM BY SEA WEST SUSSEX BN43 5DD | View document |
| 11 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 19/12/2009 | View document |
| 11 Jan 2010 | Annual return made up to 20 December 2009 with full list of shareholders | View document |
| 11 Jan 2010 | SAIL ADDRESS CREATED | View document |
| 18 Aug 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jan 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARC SCHULZ / 13/01/2009 | View document |
| 8 Jan 2009 | RETURN MADE UP TO 20/12/08; FULL LIST OF MEMBERS | View document |
| 5 Mar 2008 | REGISTERED OFFICE CHANGED ON 05/03/2008 FROM 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | View document |
| 20 Feb 2008 | SECRETARY RESIGNED | View document |
| 20 Feb 2008 | NEW SECRETARY APPOINTED | View document |
| 20 Dec 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |