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2MS CONSTRUCTION LTD.

Company number 06458364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Oct 2024 AD01 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 1 October 2024
02 Jan 2024 CS01 Confirmation statement made on 20 December 2023 with updates
29 Nov 2023 TM02 Termination of appointment of Cristina Darias Mendoza as a secretary on 3 November 2023
08 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
03 Jan 2023 CS01 Confirmation statement made on 20 December 2022 with no updates
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
27 Dec 2021 CS01 Confirmation statement made on 20 December 2021 with updates
22 Jul 2021 AA Total exemption full accounts made up to 31 December 2020
05 Feb 2021 AD01 Registered office address changed from 1 Harbour House Harbour Way Shoreham-by-Sea West Sussex BN43 5HZ to Unit 6 Riverside Business Centre Brighton Road Shoreham-by-Sea West Sussex BN43 6RE on 5 February 2021
23 Dec 2020 CS01 Confirmation statement made on 20 December 2020 with updates
23 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
06 Jan 2020 CS01 Confirmation statement made on 20 December 2019 with updates
30 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 20 December 2018 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
09 Jan 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
09 Jan 2018 PSC04 Change of details for Mr Marc Schulz as a person with significant control on 9 January 2018
29 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CH01 Director's details changed for Mr Marc Schulz on 14 February 2017
14 Feb 2017 CH03 Secretary's details changed for Cristina Darias Mendoza on 14 February 2017
22 Dec 2016 CS01 Confirmation statement made on 20 December 2016 with updates
21 Dec 2016 CH03 Secretary's details changed for Christine Darias Mendoza on 21 December 2016
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
30 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-30
  • GBP 25,000
24 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014