MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED

Company Documents

DateDescription
27/09/2427 September 2024 Full accounts made up to 2023-12-31

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11/04/2411 April 2024 Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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27/11/2327 November 2023 Full accounts made up to 2022-12-31

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08/09/238 September 2023 Confirmation statement made on 2023-08-25 with no updates

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17/08/2317 August 2023 Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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27/09/2227 September 2022 Accounts for a small company made up to 2021-12-31

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03/11/213 November 2021 Accounts for a small company made up to 2020-12-31

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16/03/2016 March 2020 CONFIRMATION STATEMENT MADE ON 22/02/20, NO UPDATES

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28/02/2028 February 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 01/02/2019

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10/10/1910 October 2019 APPOINTMENT TERMINATED, SECRETARY JEANNE MORGAN-DOYLE

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02/10/192 October 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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25/07/1925 July 2019 SECRETARY APPOINTED MS JEANNE MORGAN-DOYLE

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25/07/1925 July 2019 APPOINTMENT TERMINATED, SECRETARY RONAN LENNON

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27/02/1927 February 2019 CONFIRMATION STATEMENT MADE ON 22/02/19, WITH UPDATES

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26/11/1826 November 2018 ARTICLES OF ASSOCIATION

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26/11/1826 November 2018 ALTER ARTICLES 06/11/2018

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13/11/1813 November 2018 REGISTRATION OF A CHARGE / CHARGE CODE 106346480002

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02/11/182 November 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 106346480001

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13/09/1813 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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06/03/186 March 2018 CONFIRMATION STATEMENT MADE ON 22/02/18, NO UPDATES

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31/01/1831 January 2018 APPOINTMENT TERMINATED, SECRETARY DONAL O'SULLIVAN

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31/01/1831 January 2018 SECRETARY APPOINTED RONAN LENNON

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31/01/1831 January 2018 APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN

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31/01/1831 January 2018 DIRECTOR APPOINTED GERARD HUNT

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08/12/178 December 2017 CURRSHO FROM 28/02/2018 TO 31/12/2017

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28/06/1728 June 2017 REGISTRATION OF A CHARGE / CHARGE CODE 106346480001

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23/02/1723 February 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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