MAISON CONSULTING SERVICES LTD.

Company Documents

DateDescription
27/03/2527 March 2025 Total exemption full accounts made up to 2024-08-31

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03/12/243 December 2024 Confirmation statement made on 2024-12-03 with updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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04/04/244 April 2024 Total exemption full accounts made up to 2023-08-31

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04/12/234 December 2023 Confirmation statement made on 2023-12-03 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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13/04/2313 April 2023 Total exemption full accounts made up to 2022-08-31

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18/01/2318 January 2023 Confirmation statement made on 2022-12-03 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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29/04/2229 April 2022 Total exemption full accounts made up to 2021-08-31

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14/12/2114 December 2021 Director's details changed for Ms Sarah Amy Grice on 2021-12-14

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04/12/214 December 2021 Confirmation statement made on 2021-12-03 with no updates

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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23/04/2123 April 2021 31/08/20 TOTAL EXEMPTION FULL

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06/01/216 January 2021 CONFIRMATION STATEMENT MADE ON 03/12/20, NO UPDATES

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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02/08/202 August 2020 DIRECTOR APPOINTED MS SARAH AMY GRICE

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02/08/202 August 2020 APPOINTMENT TERMINATED, DIRECTOR DEMETRIOS DAVID

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11/06/2011 June 2020 31/08/19 TOTAL EXEMPTION FULL

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03/12/193 December 2019 CONFIRMATION STATEMENT MADE ON 03/12/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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23/04/1923 April 2019 31/08/18 TOTAL EXEMPTION FULL

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03/12/183 December 2018 CONFIRMATION STATEMENT MADE ON 03/12/18, WITH UPDATES

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12/10/1812 October 2018 CONFIRMATION STATEMENT MADE ON 29/08/18, WITH UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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03/05/183 May 2018 31/08/17 TOTAL EXEMPTION FULL

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03/11/173 November 2017 CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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26/04/1726 April 2017 Annual accounts small company total exemption made up to 31 August 2016

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31/10/1631 October 2016 CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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28/04/1628 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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29/12/1529 December 2015 15/12/15 STATEMENT OF CAPITAL GBP 100

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30/10/1530 October 2015 Annual return made up to 29 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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04/08/154 August 2015 APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED

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24/04/1524 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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19/11/1419 November 2014 Annual return made up to 29 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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05/06/145 June 2014 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 August 2013

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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29/08/1329 August 2013 Annual return made up to 29 August 2013 with full list of shareholders

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16/04/1316 April 2013 Annual accounts small company total exemption made up to 31 August 2012

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11/10/1211 October 2012 Annual accounts small company total exemption made up to 31 August 2011

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29/09/1229 September 2012 DISS40 (DISS40(SOAD))

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27/09/1227 September 2012 REGISTERED OFFICE CHANGED ON 27/09/2012 FROM 15 STOPHER HOUSE WEBBER STREET LONDON SE1 0RE UNITED KINGDOM

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27/09/1227 September 2012 Annual return made up to 29 August 2012 with full list of shareholders

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27/09/1227 September 2012 DIRECTOR APPOINTED DEMETRIOS DAVID

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27/09/1227 September 2012 APPOINTMENT TERMINATED, DIRECTOR CHARLIE KALOPUNGI

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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28/08/1228 August 2012 FIRST GAZETTE

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02/11/112 November 2011 Annual return made up to 29 August 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts for year ending 31 Aug 2011

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21/01/1121 January 2011 Annual accounts small company total exemption made up to 31 August 2010

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02/11/102 November 2010 Annual return made up to 29 August 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 August 2009

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03/12/093 December 2009 Annual return made up to 29 August 2009 with full list of shareholders

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11/03/0911 March 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHARLIE KALOPUNGI / 01/01/2009

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01/09/081 September 2008 DIRECTOR APPOINTED CHARLIE KALOPUNGI

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29/08/0829 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/08/0829 August 2008 APPOINTMENT TERMINATED DIRECTOR CORPORATE DIRECTORS LIMITED

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