MS2 LIMITED

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Company Documents

DateDescription
23/07/2523 July 2025 NewRegistered office address changed from 25 High Street Brentwood Essex CM14 4RG to Rose Hall Chapel Street Billericay Essex CM12 9LS on 2025-07-23

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23/07/2523 July 2025 NewConfirmation statement made on 2025-07-07 with updates

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15/07/2515 July 2025 NewCessation of Susan Dorothy Stewart as a person with significant control on 2025-04-01

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15/07/2515 July 2025 NewNotification of Christian Howe as a person with significant control on 2025-04-01

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01/04/251 April 2025 Appointment of Mr Christian Howe as a director on 2025-04-01

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11/11/2411 November 2024 Total exemption full accounts made up to 2024-06-30

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10/07/2410 July 2024 Confirmation statement made on 2024-07-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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25/10/2325 October 2023 Total exemption full accounts made up to 2023-06-30

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13/07/2313 July 2023 Confirmation statement made on 2023-07-07 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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01/11/211 November 2021 Total exemption full accounts made up to 2021-06-30

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07/07/217 July 2021 Confirmation statement made on 2021-07-07 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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27/11/1927 November 2019 30/06/19 TOTAL EXEMPTION FULL

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 07/07/19, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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28/08/1828 August 2018 30/06/18 TOTAL EXEMPTION FULL

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12/07/1812 July 2018 CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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14/11/1714 November 2017 30/06/17 TOTAL EXEMPTION FULL

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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30/01/1730 January 2017 Annual accounts small company total exemption made up to 30 June 2016

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07/07/167 July 2016 CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES

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07/07/167 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/10/1522 October 2015 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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18/06/1518 June 2015 Annual return made up to 14 June 2015 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2014

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03/07/143 July 2014 Annual return made up to 14 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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14/06/1314 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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