MAXWELL STANLEY CONSULTING LIMITED

Company Documents

Date	Description
05/02/255 February 2025	Change of details for Maxwell Stanley Consulting Investments Limited as a person with significant control on 2020-05-12 View Document
27/09/2427 September 2024	Full accounts made up to 2023-12-31 View Document
11/04/2411 April 2024	Registered office address changed from Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 2024-04-11 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
29/11/2329 November 2023	Full accounts made up to 2022-12-31 View Document
08/09/238 September 2023	Confirmation statement made on 2023-08-25 with no updates View Document
17/08/2317 August 2023	Appointment of Mr Stuart Van Rooyen as a director on 2023-07-17 View Document
17/08/2317 August 2023	Termination of appointment of Jennifer Hughes as a director on 2023-07-17 View Document
17/08/2317 August 2023	Termination of appointment of Gerard Hunt as a director on 2023-07-17 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
27/09/2227 September 2022	Accounts for a small company made up to 2021-12-31 View Document
11/10/2111 October 2021	Accounts for a small company made up to 2020-12-31 View Document
25/06/2125 June 2021	Termination of appointment of Martin Gladding as a director on 2021-06-02 View Document
20/07/2020 July 2020	CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES View Document
03/03/203 March 2020	DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD JOHN BEGGS / 01/02/2019 View Document
10/10/1910 October 2019	APPOINTMENT TERMINATED, SECRETARY JEANNE MORGAN-DOYLE View Document
09/10/199 October 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View Document
17/07/1917 July 2019	CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES View Document
24/06/1924 June 2019	SECRETARY APPOINTED MS. JEANNE MORGAN-DOYLE View Document
24/06/1924 June 2019	APPOINTMENT TERMINATED, SECRETARY COLIN O'CONNOR View Document
01/03/191 March 2019	DIRECTOR APPOINTED MS JENNIFER HUGHES View Document
26/11/1826 November 2018	ARTICLES OF ASSOCIATION View Document
26/11/1826 November 2018	ALTER ARTICLES 06/11/2018 View Document
13/11/1813 November 2018	REGISTRATION OF A CHARGE / CHARGE CODE 069646260002 View Document
02/11/182 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069646260001 View Document
22/10/1822 October 2018	SECRETARY APPOINTED MR COLIN O'CONNOR View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, DIRECTOR COLIN O’CONNOR View Document
22/10/1822 October 2018	APPOINTMENT TERMINATED, SECRETARY RONAN LENNON View Document
12/09/1812 September 2018	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View Document
23/07/1823 July 2018	CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES View Document
02/02/182 February 2018	DIRECTOR APPOINTED COLIN O’CONNOR View Document
02/02/182 February 2018	DIRECTOR APPOINTED MARTIN GLADDING View Document
31/01/1831 January 2018	DIRECTOR APPOINTED GERARD HUNT View Document
31/01/1831 January 2018	SECRETARY APPOINTED RONAN LENNON View Document
31/01/1831 January 2018	APPOINTMENT TERMINATED, DIRECTOR DONAL O'SULLIVAN View Document
18/09/1718 September 2017	CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES View Document
24/07/1724 July 2017	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED View Document

24/07/1724 July 2017	CURREXT FROM 31/07/2017 TO 31/12/2017 View Document
24/07/1724 July 2017	CESSATION OF MARTIN FRANCIS GLADDING AS A PSC View Document
24/07/1724 July 2017	CESSATION OF LYNNE TERESA GLADDING AS A PSC View Document
29/06/1729 June 2017	REGISTRATION OF A CHARGE / CHARGE CODE 069646260001 View Document
20/03/1720 March 2017	SUB-DIVISION 06/03/17 View Document
16/03/1716 March 2017	02/03/17 STATEMENT OF CAPITAL GBP 1000 View Document
14/03/1714 March 2017	APPOINTMENT TERMINATED, DIRECTOR MARTIN GLADDING View Document
14/03/1714 March 2017	DIRECTOR APPOINTED HOWARD BEGGS View Document
14/03/1714 March 2017	DIRECTOR APPOINTED DONAL O'SULLIVAN View Document
14/03/1714 March 2017	REGISTERED OFFICE CHANGED ON 14/03/2017 FROM MARTLET HOUSE E1 YEOMAN GATE YEOMAN WAY WORTHING WEST SUSSEX BN13 3QZ View Document
14/03/1714 March 2017	ADOPT ARTICLES 06/03/2017 View Document
17/02/1717 February 2017	07/11/16 STATEMENT OF CAPITAL GBP 850 View Document
08/02/178 February 2017	Annual accounts small company total exemption made up to 31 July 2016 View Document
01/08/161 August 2016	CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES View Document
01/08/161 August 2016	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS GLADDING / 16/07/2016 View Document
31/07/1631 July 2016	Annual accounts for year ending 31 Jul 2016 View Accounts
15/04/1615 April 2016	Annual accounts small company total exemption made up to 31 July 2015 View Document
10/08/1510 August 2015	Annual return made up to 16 July 2015 with full list of shareholders View Document
01/05/151 May 2015	Annual accounts small company total exemption made up to 31 July 2014 View Document
14/08/1414 August 2014	Annual return made up to 16 July 2014 with full list of shareholders View Document
23/04/1423 April 2014	Annual accounts small company total exemption made up to 31 July 2013 View Document
14/08/1314 August 2013	Annual return made up to 16 July 2013 with full list of shareholders View Document
30/04/1330 April 2013	Annual accounts small company total exemption made up to 31 July 2012 View Document
13/08/1213 August 2012	Annual return made up to 16 July 2012 with full list of shareholders View Document
31/07/1231 July 2012	Annual accounts for year ending 31 Jul 2012 View Accounts
06/01/126 January 2012	Annual accounts small company total exemption made up to 31 July 2011 View Document
12/08/1112 August 2011	Annual return made up to 16 July 2011 with full list of shareholders View Document
01/02/111 February 2011	REGISTERED OFFICE CHANGED ON 01/02/2011 FROM 12 LIVERPOOL TERRACE WORTHING WEST SUSSEX BN11 1TA View Document
11/11/1011 November 2010	Annual accounts small company total exemption made up to 31 July 2010 View Document
22/07/1022 July 2010	Annual return made up to 16 July 2010 with full list of shareholders View Document
22/07/1022 July 2010	DIRECTOR'S CHANGE OF PARTICULARS / MARTIN FRANCIS GLADDING / 16/07/2010 View Document
22/07/1022 July 2010	APPOINTMENT TERMINATED, SECRETARY FTA SECRETARIES LTD View Document
03/12/093 December 2009	REGISTERED OFFICE CHANGED ON 03/12/2009 FROM 55 CATHERINE PLACE LONDON SW1E 6DY View Document
06/08/096 August 2009	COMPANY NAME CHANGED ONE STEP AHEAD CONSULTANCY LTD CERTIFICATE ISSUED ON 07/08/09 View Document
24/07/0924 July 2009	APPOINTMENT TERMINATED DIRECTOR JANE HOLLINGDALE View Document
24/07/0924 July 2009	DIRECTOR APPOINTED MARTIN FRANCIS GLADDING View Document
16/07/0916 July 2009	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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