M.S. & SONS LIMITED
Company number 06473466 · Monitor this company
64 filings
| Date | Filing | |
|---|---|---|
| 20 Jul 2026 | Total exemption full accounts made up to 2025-10-31 · 9 pages | View document |
| 26 May 2026 | Confirmation statement made on 2026-03-05 with no updates · 3 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 1 May 2025 | Micro company accounts made up to 2024-10-31 · 4 pages | View document |
| 6 Mar 2025 | Confirmation statement made on 2025-03-05 with no updates · 3 pages | View document |
| 6 Nov 2024 | Previous accounting period shortened from 2024-12-31 to 2024-10-31 · 1 page | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 8 Apr 2024 | Confirmation statement made on 2024-03-05 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 29 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 9 pages | View document |
| 1 Jun 2023 | Satisfaction of charge 1 in full · 1 page | View document |
| 26 May 2023 | Registration of charge 064734660003, created on 2023-05-25 · 18 pages | View document |
| 26 May 2023 | Registration of charge 064734660002, created on 2023-05-25 · 15 pages | View document |
| 15 Mar 2023 | Confirmation statement made on 2023-03-05 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 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 |
| 28 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 23 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 9 Mar 2020 | CONFIRMATION STATEMENT MADE ON 05/03/20, NO UPDATES | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 20 Dec 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Dec 2019 | DISS40 (DISS40(SOAD)) | View document |
| 10 Dec 2019 | FIRST GAZETTE | View document |
| 7 Mar 2019 | CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 Aug 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 5 Apr 2018 | CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 26 Sep 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 27 Mar 2017 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 8 Mar 2016 | Annual return made up to 5 March 2016 with full list of shareholders | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 11 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 5 Mar 2015 | Annual return made up to 5 March 2015 with full list of shareholders | View document |
| 12 Feb 2015 | Annual return made up to 15 January 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 28 Aug 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 16 Jan 2014 | Annual return made up to 15 January 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 21 May 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 16 Jan 2013 | Annual return made up to 15 January 2013 with full list of shareholders | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 18 Jan 2012 | Annual return made up to 15 January 2012 with full list of shareholders | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BABAR SULEMAN / 15/01/2012 | View document |
| 18 Jan 2012 | DIRECTOR'S CHANGE OF PARTICULARS / THAIR HUSSAIN / 15/01/2012 | View document |
| 21 Mar 2011 | Annual return made up to 15 January 2011 with full list of shareholders | View document |
| 21 Mar 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 29 Apr 2010 | Annual return made up to 15 January 2010 with full list of shareholders | View document |
| 24 Feb 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 7 Feb 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS | View document |
| 26 Aug 2008 | CURRSHO FROM 31/01/2009 TO 31/12/2008 | View document |
| 7 Feb 2008 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 18 Jan 2008 | SECRETARY RESIGNED | View document |
| 18 Jan 2008 | DIRECTOR RESIGNED | View document |
| 18 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 18 Jan 2008 | REGISTERED OFFICE CHANGED ON 18/01/08 FROM: 31 CORSHAM STREET LONDON N1 6DR | View document |
| 15 Jan 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |