MS ACTION LIMITED

Company number 02366411 · Monitor this company

Active

179 filings

Date	Filing
24 Aug 2026	Memorandum and Articles of Association · 18 pages	View document
30 Jun 2026	Resolutions · 1 page	View document
8 Jun 2026	Resolutions · 1 page	View document
31 Mar 2026	Total exemption full accounts made up to 2025-06-30 · 15 pages	View document
20 Mar 2026	Confirmation statement made on 2026-03-13 with no updates · 3 pages	View document
30 Jul 2025	Termination of appointment of Ruth Suzanne Scollan as a director on 2025-07-26 · 1 page	View document
30 Jul 2025	Termination of appointment of Steven Michael Thomas as a director on 2025-07-26 · 1 page	View document
30 Jun 2025	Annual accounts for the year ending 30 June 2025	View accounts
22 May 2025	Appointment of Ms Jodie Eloise Hill as a director on 2025-05-20 · 2 pages	View document
1 May 2025	Appointment of Mrs Ruth Suzanne Scollan as a director on 2025-04-24 · 2 pages	View document
9 Apr 2025	Termination of appointment of Clive Douglas Collins as a director on 2025-03-30 · 1 page	View document
31 Mar 2025	Total exemption full accounts made up to 2024-06-30 · 14 pages	View document
13 Mar 2025	Confirmation statement made on 2025-03-13 with no updates · 3 pages	View document
13 Mar 2025	Director's details changed for Mr Stephen Michael Thomas on 2025-03-13 · 2 pages	View document
11 Feb 2025	Termination of appointment of Joan Suzanne Murphy as a director on 2025-02-08 · 1 page	View document
15 Nov 2024	Appointment of Mr Stephen Michael Thomas as a director on 2024-10-25 · 2 pages	View document
15 Nov 2024	Termination of appointment of Paul Martin Benscher as a director on 2024-10-18 · 1 page	View document
15 Nov 2024	Registered office address changed from Unit 17 Waltham Park Way Billet Road London E17 5DU to The Marjorie Collins Centre 237 Grove Road Chadwell Heath Romford London RM6 4XF on 2024-11-15 · 1 page	View document
15 Nov 2024	Appointment of Mr Clive Douglas Collins as a director on 2024-11-07 · 2 pages	View document
3 Oct 2024	Termination of appointment of Christine Annette Juste as a director on 2024-09-28 · 1 page	View document
30 Jun 2024	Annual accounts for the year ending 30 June 2024	View accounts
23 Apr 2024	Confirmation statement made on 2024-03-24 with no updates · 3 pages	View document
28 Mar 2024	Micro company accounts made up to 2023-06-30 · 3 pages	View document
4 Feb 2024	Termination of appointment of Debra Ann Peacock as a director on 2023-09-30 · 1 page	View document
4 Feb 2024	Termination of appointment of Keith Hymas as a director on 2023-09-30 · 1 page	View document
2 Nov 2023	Termination of appointment of Fatime Soylu as a secretary on 2023-09-30 · 1 page	View document
2 Nov 2023	Termination of appointment of Jodie Eloise Hill as a director on 2023-09-30 · 1 page	View document
2 Nov 2023	Appointment of Mrs Susan Melanie Marks as a secretary on 2023-09-30 · 2 pages	View document
2 Nov 2023	Appointment of Mrs Christine Annette Juste as a director on 2023-09-30 · 2 pages	View document
2 Nov 2023	Appointment of Mr Paul Martin Benscher as a director on 2023-09-30 · 2 pages	View document
2 Nov 2023	Appointment of Mrs Joan Suzanne Murphy as a director on 2023-09-30 · 2 pages	View document
2 Nov 2023	Appointment of Mr Richard Emmerson as a director on 2023-09-30 · 2 pages	View document
30 Jun 2023	Annual accounts for the year ending 30 June 2023	View accounts
28 Jun 2023	Current accounting period extended from 2023-06-29 to 2023-06-30 · 1 page	View document
12 Apr 2023	Appointment of Mrs Jodie Hill as a director on 2023-04-11 · 2 pages	View document
30 Mar 2023	Total exemption full accounts made up to 2022-06-29 · 14 pages	View document
27 Mar 2023	Confirmation statement made on 2023-03-24 with no updates · 3 pages	View document
20 Mar 2023	Appointment of Ms Fatime Soylu as a secretary on 2022-08-20 · 2 pages	View document
20 Mar 2023	Termination of appointment of Amanda Jane Knight as a director on 2022-08-20 · 1 page	View document
20 Mar 2023	Termination of appointment of David Kenneth Peacock as a secretary on 2022-08-20 · 1 page	View document
20 Mar 2023	Director's details changed for Debra Ann Peacock on 2023-03-20 · 2 pages	View document
29 Jun 2022	Annual accounts for the year ending 29 June 2022	View accounts
28 Apr 2022	Total exemption full accounts made up to 2021-06-29 · 14 pages	View document
13 Oct 2021	Director's details changed for Amanda Jane Knight on 2021-10-13 · 2 pages	View document
29 Jun 2021	Annual accounts for the year ending 29 June 2021	View accounts
18 Jun 2021	MICRO COMPANY ACCOUNTS MADE UP TO 29/06/20	View document
6 Apr 2021	CONFIRMATION STATEMENT MADE ON 24/03/21, NO UPDATES	View document
28 Jul 2020	MICRO COMPANY ACCOUNTS MADE UP TO 29/06/19	View document
29 Jun 2020	Annual accounts for the year ending 29 June 2020	View accounts
20 May 2020	CONFIRMATION STATEMENT MADE ON 24/03/20, NO UPDATES	View document
30 Mar 2020	PREVSHO FROM 30/06/2019 TO 29/06/2019	View document
24 Feb 2020	DIRECTOR APPOINTED MR KEITH HYMAS	View document
24 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR GABI BOLAND	View document
24 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR JEAN ATKINS	View document
29 Jun 2019	Annual accounts for the year ending 29 June 2019	View accounts
4 Apr 2019	CONFIRMATION STATEMENT MADE ON 24/03/19, NO UPDATES	View document
29 Mar 2019	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18	View document
9 Oct 2018	SECRETARY APPOINTED MR DAVID KENNETH PEACOCK	View document
9 Oct 2018	APPOINTMENT TERMINATED, SECRETARY JEAN ATKINS	View document
9 Oct 2018	APPOINTMENT TERMINATED, DIRECTOR STEPHEN SHORT	View document
30 Jun 2018	Annual accounts for the year ending 30 June 2018	View accounts
12 Apr 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17	View document
6 Apr 2018	CONFIRMATION STATEMENT MADE ON 24/03/18, NO UPDATES	View document
30 Jun 2017	Annual accounts for the year ending 30 June 2017	View accounts
30 Mar 2017	MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES	View document
30 Jun 2016	Annual accounts for the year ending 30 June 2016	View accounts
8 Apr 2016	30/06/15 TOTAL EXEMPTION FULL	View document
29 Mar 2016	24/03/16 NO MEMBER LIST	View document
20 Apr 2015	APPOINTMENT TERMINATED, DIRECTOR KISHAN BHUNDIA	View document
20 Apr 2015	DIRECTOR APPOINTED MRS GABI BOLAND	View document
20 Apr 2015	24/03/15 NO MEMBER LIST	View document
15 Apr 2015	30/06/14 TOTAL EXEMPTION FULL	View document
2 Apr 2014	30/06/13 TOTAL EXEMPTION FULL	View document
24 Mar 2014	24/03/14 NO MEMBER LIST	View document
5 Apr 2013	30/06/12 TOTAL EXEMPTION FULL	View document
26 Mar 2013	26/03/13 NO MEMBER LIST	View document
18 Apr 2012	29/03/12 NO MEMBER LIST	View document
2 Apr 2012	30/06/11 TOTAL EXEMPTION FULL	View document
18 Oct 2011	APPOINTMENT TERMINATED, DIRECTOR LEONARD PINNOCK	View document
18 Oct 2011	DIRECTOR APPOINTED MR KISHAN BHUNDIA	View document
27 Apr 2011	29/03/11 NO MEMBER LIST	View document
31 Mar 2011	Annual accounts, small company total exemption, made up to 30 June 2010	View document
20 Apr 2010	30/06/09 TOTAL EXEMPTION FULL	View document
1 Apr 2010	29/03/10 NO MEMBER LIST	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / DEBRA ANN PEACOCK / 29/03/2010	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / LEONARD JOHN PINNOCK / 29/03/2010 · 2 pages	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / JEAN ATKINS / 29/03/2010	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN SHORT / 29/03/2010	View document
29 Mar 2010	DIRECTOR'S CHANGE OF PARTICULARS / AMANDA JANE KNIGHT / 29/03/2010	View document
4 Dec 2009	APPOINTMENT TERMINATED, DIRECTOR RENEE WALLEN	View document
20 May 2009	30/06/08 PARTIAL EXEMPTION	View document
27 Apr 2009	ANNUAL RETURN MADE UP TO 29/03/09	View document
28 Jul 2008	30/06/07 PARTIAL EXEMPTION	View document
21 Apr 2008	ANNUAL RETURN MADE UP TO 29/03/08	View document
21 Apr 2008	DIRECTOR'S CHANGE OF PARTICULARS / REMEE WALLEH / 21/04/2008	View document
3 Jul 2007	ANNUAL RETURN MADE UP TO 29/03/07	View document
20 Jun 2007	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/06	View document
25 Oct 2006	DIRECTOR RESIGNED	View document
24 Apr 2006	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/05	View document
23 Mar 2006	ANNUAL RETURN MADE UP TO 29/03/06	View document
9 May 2005	ANNUAL RETURN MADE UP TO 29/03/05	View document
9 May 2005	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/04	View document
28 Oct 2004	ANNUAL RETURN MADE UP TO 29/03/04	View document
4 May 2004	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 30/06/03	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
1 Apr 2004	DIRECTOR RESIGNED	View document
1 Apr 2004	NEW DIRECTOR APPOINTED	View document
13 Oct 2003	ACC. REF. DATE EXTENDED FROM 31/12/02 TO 30/06/03	View document
15 Apr 2003	ANNUAL RETURN MADE UP TO 29/03/03	View document
25 Jan 2003	NEW SECRETARY APPOINTED	View document
15 Jan 2003	NEW DIRECTOR APPOINTED	View document
18 Dec 2002	PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/12/01	View document
5 Dec 2002	SECRETARY RESIGNED	View document
1 May 2002	ANNUAL RETURN MADE UP TO 29/03/02	View document
25 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
16 Oct 2001	NEW DIRECTOR APPOINTED	View document
16 Oct 2001	DIRECTOR RESIGNED	View document
12 Jun 2001	ANNUAL RETURN MADE UP TO 29/03/01	View document
12 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
21 Sep 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Apr 2000	ANNUAL RETURN MADE UP TO 29/03/00	View document
28 May 1999	ANNUAL RETURN MADE UP TO 29/03/99	View document
28 May 1999	SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
28 May 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	NEW DIRECTOR APPOINTED	View document
28 May 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
27 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
23 Sep 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
8 Apr 1998	ANNUAL RETURN MADE UP TO 29/03/98	View document
12 Jun 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
24 Apr 1997	ANNUAL RETURN MADE UP TO 29/03/97	View document
24 Apr 1997	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
18 Dec 1996	NEW DIRECTOR APPOINTED	View document
30 Oct 1996	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95	View document
29 Apr 1996	ANNUAL RETURN MADE UP TO 29/03/96	View document
29 Apr 1996	NEW DIRECTOR APPOINTED	View document
7 Mar 1996	DIRECTOR RESIGNED	View document
19 Sep 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94	View document
15 Aug 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Jun 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
5 Jun 1995	ANNUAL RETURN MADE UP TO 29/03/95	View document
5 Jun 1995	SECRETARY RESIGNED	View document
5 May 1995	COMPANY NAME CHANGED LONDON EAST FRIENDS OF ARMS LIMI TED CERTIFICATE ISSUED ON 09/05/95	View document
30 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Apr 1995	REGISTERED OFFICE CHANGED ON 30/04/95 FROM: 309 HIGH ROAD LOUGHTON ESSEX IG10 1AH	View document
30 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Apr 1995	NEW DIRECTOR APPOINTED	View document
30 Apr 1995	NEW DIRECTOR APPOINTED	View document
6 Mar 1995	DIRECTOR RESIGNED	View document
17 Jan 1995	ANNUAL RETURN MADE UP TO 29/03/94	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	NEW DIRECTOR APPOINTED	View document
17 Jan 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93	View document
2 Nov 1993	ANNUAL RETURN MADE UP TO 29/03/93	View document
31 Oct 1993	REGISTERED OFFICE CHANGED ON 31/10/93 FROM: 4A CHAPEL HILL STANSTED ESSEX CM24 8AG	View document
31 Oct 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92	View document
6 Jan 1993	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Jan 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91	View document
13 Apr 1992	ANNUAL RETURN MADE UP TO 29/03/92	View document
13 Apr 1992	DIRECTOR RESIGNED	View document
7 Nov 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90	View document
19 Aug 1991	ANNUAL RETURN MADE UP TO 29/03/91	View document
8 May 1991	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89	View document
5 Apr 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
5 Apr 1991	NEW DIRECTOR APPOINTED	View document
5 Apr 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1991	ANNUAL RETURN MADE UP TO 29/03/90	View document
25 Mar 1991	EXEMPTION FROM APPOINTING AUDITORS 26/04/90	View document
10 Apr 1990	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
29 Mar 1989	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document