M J WHALEY CONSULTING LIMITED

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Company Documents

DateDescription
24/08/1724 August 2017 PREVSHO FROM 31/03/2018 TO 17/08/2017

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24/08/1724 August 2017 MICRO COMPANY ACCOUNTS MADE UP TO 17/08/17

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17/08/1717 August 2017 Annual accounts for year ending 17 Aug 2017

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21/07/1721 July 2017 CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES

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13/07/1713 July 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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12/07/1712 July 2017 PREVSHO FROM 31/07/2017 TO 31/03/2017

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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02/12/162 December 2016 Annual accounts small company total exemption made up to 31 July 2016

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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24/07/1624 July 2016 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES

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08/02/168 February 2016 Annual accounts small company total exemption made up to 31 July 2015

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09/08/159 August 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WHALEY / 23/01/2015

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09/08/159 August 2015 Annual return made up to 13 July 2015 with full list of shareholders

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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24/02/1524 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WHALEY / 24/02/2015

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24/02/1524 February 2015 REGISTERED OFFICE CHANGED ON 24/02/2015 FROM
52C ST.JOHN'S VILLAS ISLINGTON
LONDON
LONDON
N19 3EG

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28/10/1428 October 2014 Annual accounts small company total exemption made up to 31 July 2014

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10/08/1410 August 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WHALEY / 17/07/2014

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10/08/1410 August 2014 Annual return made up to 13 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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17/07/1417 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES WHALEY / 15/07/2014

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17/07/1417 July 2014 COMPANY NAME CHANGED ASEA CONSULTING LIMITED
CERTIFICATE ISSUED ON 17/07/14

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17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
38 PRIORY ROAD
CHISWICK
LONDON
W4 5JA
UNITED KINGDOM

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14/04/1414 April 2014 31/07/13 TOTAL EXEMPTION FULL

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07/08/137 August 2013 Annual return made up to 13 July 2013 with full list of shareholders

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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30/07/1230 July 2012 Annual return made up to 13 July 2012 with full list of shareholders

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30/07/1230 July 2012 APPOINTMENT TERMINATED, DIRECTOR AMALLE-SARRAH EL-ATAR WHALEY

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11/04/1211 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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15/09/1115 September 2011 Annual return made up to 13 July 2011 with full list of shareholders

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13/07/1013 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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