MS CONSTRUCTION SERVICES LTD
Company number 12741887 · Monitor this company
42 filings
| Date | Filing | |
|---|---|---|
| 26 May 2026 | Certificate of change of name · 3 pages | View document |
| 29 Jan 2026 | Confirmation statement made on 2026-01-28 with updates · 4 pages | View document |
| 28 Jan 2026 | Notification of Miroslaw Szymanski as a person with significant control on 2025-11-14 · 2 pages | View document |
| 28 Jan 2026 | Cessation of Mk Business Support Ltd (07121032) as a person with significant control on 2025-11-14 · 1 page | View document |
| 19 Dec 2025 | Total exemption full accounts made up to 2024-12-31 · 8 pages | View document |
| 27 Nov 2025 | Appointment of Mr Miroslaw Szymanski as a director on 2025-11-14 · 2 pages | View document |
| 27 Nov 2025 | Confirmation statement made on 2025-11-27 with updates · 5 pages | View document |
| 26 Nov 2025 | Termination of appointment of Sean Cassidy as a director on 2025-11-14 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Hannah Foster as a director on 2025-11-14 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of Georgina Fiona Mcintyre as a director on 2025-11-14 · 1 page | View document |
| 26 Nov 2025 | Termination of appointment of James Richard Penny as a director on 2025-11-14 · 1 page | View document |
| 24 Oct 2025 | Satisfaction of charge 127418870001 in full · 1 page | View document |
| 17 Oct 2025 | Registration of charge 127418870002, created on 2025-10-15 · 36 pages | View document |
| 2 Jun 2025 | Termination of appointment of Samuel Sykes as a director on 2025-05-30 · 1 page | View document |
| 2 Jun 2025 | Confirmation statement made on 2025-05-30 with updates · 4 pages | View document |
| 24 Jan 2025 | Resolutions · 1 page | View document |
| 24 Jan 2025 | Confirmation statement made on 2024-12-12 with updates · 6 pages | View document |
| 24 Jan 2025 | Appointment of Mr Samuel Sykes as a director on 2023-09-18 · 2 pages | View document |
| 23 Jan 2025 | Appointment of Ms Hannah Foster as a director on 2022-05-02 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 21 May 2024 | Termination of appointment of Alexander Martin Penny as a director on 2024-05-07 · 1 page | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Dec 2023 | Confirmation statement made on 2023-12-12 with updates · 4 pages | View document |
| 9 Nov 2023 | Confirmation statement made on 2023-07-13 with updates · 6 pages | View document |
| 7 Nov 2023 | Memorandum and Articles of Association · 21 pages | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions | View document |
| 7 Nov 2023 | Resolutions · 1 page | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2021-04-01 · 3 pages | View document |
| 30 Oct 2023 | Statement of capital following an allotment of shares on 2023-06-07 · 5 pages | View document |
| 13 Jul 2023 | Change of details for Mk Business Support Ltd (07121032) as a person with significant control on 2023-07-13 · 2 pages | View document |
| 3 Mar 2023 | Registered office address changed from 1st Floor Princes Exchange Princes Square Leeds LS1 4HY United Kingdom to 41 Park Square North Leeds LS1 2NP on 2023-03-03 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Sep 2021 | Confirmation statement made on 2021-07-13 with updates · 5 pages | View document |
| 3 Aug 2021 | Change of details for Mr James Richard Penny as a person with significant control on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr Alexander Martin Penny on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Director's details changed for Mr James Richard Penny on 2021-08-02 · 2 pages | View document |
| 3 Aug 2021 | Change of details for Mr Alexander Martin Penny as a person with significant control on 2021-08-02 · 2 pages | View document |
| 2 Aug 2021 | Registered office address changed from 21 York Place Leeds West Yorks LS1 2EX England to 1st Floor Princes Exchange Princes Square Leeds LS1 4HY on 2021-08-02 · 1 page | View document |
| 23 Jun 2021 | Current accounting period extended from 2021-07-31 to 2021-12-31 · 1 page | View document |
| 14 Jul 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |