MFS DEVELOPMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/07/2518 July 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 03/04/253 April 2025 | Confirmation statement made on 2025-03-31 with no updates |
| 05/08/245 August 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 |
| 12/07/2412 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 13/05/2413 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 |
| 09/04/249 April 2024 | Appointment of Mr Tatsu Imamura as a director on 2024-04-01 |
| 02/04/242 April 2024 | Termination of appointment of Tatsu Imamura as a director on 2024-04-01 |
| 02/04/242 April 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-31 with no updates |
| 02/04/242 April 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 |
| 27/09/2327 September 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 |
| 02/06/232 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-31 with no updates |
| 30/03/2230 March 2022 | Director's details changed for Mr Ronald Ian German on 2021-05-05 |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 04/06/204 June 2020 | DIRECTOR APPOINTED MR TOMOO NAKAMURA |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA |
| 04/06/204 June 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES |
| 14/04/2014 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 |
| 13/03/2013 March 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT |
| 13/03/2013 March 2020 | DIRECTOR APPOINTED MR DAVID JOHN CAMP |
| 30/09/1930 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 27/09/2019 |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP |
| 04/07/194 July 2019 | DIRECTOR APPOINTED STUART MORRISON GRANT |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MR RONALD IAN GERMAN |
| 30/05/1930 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 10/04/1910 April 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES |
| 04/04/194 April 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI |
| 23/07/1823 July 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 23/07/2018 |
| 14/06/1814 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES |
| 14/12/1714 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 08/12/2017 |
| 03/08/173 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI |
| 15/05/1715 May 2017 | DIRECTOR APPOINTED TOSHIHIKO OMACHI |
| 10/04/1710 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 |
| 10/04/1710 April 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES |
| 13/12/1613 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 06/12/2016 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR RONALD IAN GERMAN |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR TAKAYUKI FUKUI |
| 02/06/162 June 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM |
| 02/06/162 June 2016 | SECRETARY APPOINTED CLARE NOELLE PAGAN |
| 18/04/1618 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 01/04/161 April 2016 | DIRECTOR APPOINTED EIICHIRO ONOZAWA |
| 01/04/161 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA |
| 04/01/164 January 2016 | ADOPT ARTICLES 11/12/2015 |
| 07/12/157 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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