MANAGEMENT FUTURES CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/06/2520 June 2025 | Confirmation statement made on 2025-06-20 with no updates |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-20 with updates |
| 17/06/2417 June 2024 | Change of details for Mr Timothy David Cox as a person with significant control on 2024-06-17 |
| 17/06/2417 June 2024 | Director's details changed for Mr Timothy David Cox on 2024-06-17 |
| 21/05/2421 May 2024 | Cancellation of shares. Statement of capital on 2024-04-08 |
| 20/05/2420 May 2024 | Purchase of own shares. |
| 16/05/2416 May 2024 | Change of details for Mr Timothy David Cox as a person with significant control on 2024-02-08 |
| 16/04/2416 April 2024 | Cancellation of shares. Statement of capital on 2024-02-08 |
| 16/04/2416 April 2024 | Purchase of own shares. |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 27/11/2327 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 21/06/2321 June 2023 | Confirmation statement made on 2023-06-20 with updates |
| 24/05/2324 May 2023 | Satisfaction of charge 060360840002 in full |
| 20/04/2320 April 2023 | Cessation of Philip James Hayes as a person with significant control on 2023-02-08 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 21/03/2321 March 2023 | Purchase of own shares. |
| 21/03/2321 March 2023 | Cancellation of shares. Statement of capital on 2023-02-08 |
| 21/12/2221 December 2022 | Change of details for Mr John Gower Bull as a person with significant control on 2022-02-08 |
| 21/12/2221 December 2022 | Change of details for Mr Philip James Hayes as a person with significant control on 2021-02-08 |
| 08/12/228 December 2022 | Purchase of own shares. |
| 08/12/228 December 2022 | Cancellation of shares. Statement of capital on 2022-10-20 |
| 07/11/227 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 30/11/2130 November 2021 | Total exemption full accounts made up to 2021-03-31 |
| 27/07/2127 July 2021 | Purchase of own shares. |
| 13/07/2113 July 2021 | Cancellation of shares. Statement of capital on 2021-02-08 |
| 01/07/211 July 2021 | Confirmation statement made on 2021-06-20 with updates |
| 15/06/2115 June 2021 | Change of details for Mr Philip James Hayes as a person with significant control on 2020-06-29 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 21/12/2021 December 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/11/2011 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PHILIP JAMES HAYES |
| 10/11/2010 November 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 10/11/2020 |
| 10/11/2010 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY DAVID COX |
| 27/10/2027 October 2020 | CONFIRMATION STATEMENT MADE ON 20/06/20, NO UPDATES |
| 29/06/2029 June 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 29/06/2020 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 17/12/1917 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | 16/05/19 STATEMENT OF CAPITAL GBP 314 |
| 09/09/199 September 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 20/06/1920 June 2019 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LOUISE HAYES / 20/06/2019 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 20/06/19, NO UPDATES |
| 20/06/1920 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 20/06/2019 |
| 03/06/193 June 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 03/06/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/12/1813 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 03/10/183 October 2018 | 20/09/17 STATEMENT OF CAPITAL GBP 324 |
| 03/10/183 October 2018 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 03/10/183 October 2018 | RETURN OF PURCHASE OF OWN SHARES |
| 03/10/183 October 2018 | VARYING SHARE RIGHTS AND NAMES |
| 03/10/183 October 2018 | 15/07/17 STATEMENT OF CAPITAL GBP 324 |
| 13/09/1813 September 2018 | CONFIRMATION STATEMENT MADE ON 20/06/18, WITH UPDATES |
| 13/09/1813 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 12/09/2018 |
| 12/09/1812 September 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID COX / 12/09/2018 |
| 14/08/1814 August 2018 | DIRECTOR APPOINTED MR JOHN GOWER BULL |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 06/10/176 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 05/10/175 October 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | 20/09/17 STATEMENT OF CAPITAL GBP 334 |
| 20/09/1720 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID COX / 18/09/2017 |
| 18/09/1718 September 2017 | REGISTERED OFFICE CHANGED ON 18/09/2017 FROM MENZIES LLP WENTWORTH HOUSE 4400 PARKWAY WHITELEY HAMPSHIRE PO15 7FJ ENGLAND |
| 14/09/1714 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY DAVID COX / 13/09/2017 |
| 31/07/1731 July 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 234 |
| 25/07/1725 July 2017 | NOTIFICATION OF PSC STATEMENT ON 06/04/2016 |
| 25/07/1725 July 2017 | CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 24/11/1624 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LOUISE HAYES / 02/11/2016 |
| 24/11/1624 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 02/11/2016 |
| 25/08/1625 August 2016 | REGISTERED OFFICE CHANGED ON 25/08/2016 FROM BRINKLEY MIDDLE ROAD TIPTOE LYMINGTON HANTS SO41 6FX |
| 24/08/1624 August 2016 | Annual return made up to 20 June 2016 with full list of shareholders |
| 24/08/1624 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 060360840002 |
| 19/08/1619 August 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 25/05/1625 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/08/1518 August 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15 |
| 22/06/1522 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES HAYES / 01/06/2015 |
| 22/06/1522 June 2015 | Annual return made up to 20 June 2015 with full list of shareholders |
| 22/06/1522 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MANDY LOUISE HAYES / 01/06/2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 24/10/1424 October 2014 | SECOND FILING WITH MUD 20/06/14 FOR FORM AR01 |
| 16/07/1416 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 20/06/1420 June 2014 | Annual return made up to 20 June 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 14/10/1314 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/07/1317 July 2013 | Annual return made up to 20 June 2013 with full list of shareholders |
| 13/05/1313 May 2013 | 13/05/13 STATEMENT OF CAPITAL GBP 197 |
| 07/05/137 May 2013 | STATEMENT BY DIRECTORS |
| 07/05/137 May 2013 | SOLVENCY STATEMENT DATED 15/04/13 |
| 07/05/137 May 2013 | REDUCE ISSUED CAPITAL 15/04/2013 |
| 11/04/1311 April 2013 | ALTER ARTICLES 15/03/2013 |
| 11/04/1311 April 2013 | ALTER ARTICLES 15/03/2013 |
| 11/04/1311 April 2013 | 15/03/13 STATEMENT OF CAPITAL GBP 221.00 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 12/12/1212 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/07/1217 July 2012 | DIRECTOR APPOINTED MR TIMOTHY DAVID COX |
| 17/07/1217 July 2012 | Annual return made up to 17 July 2012 with full list of shareholders |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/06/126 June 2012 | COMPANY NAME CHANGED TIPTOE COACHING LTD CERTIFICATE ISSUED ON 06/06/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 04/01/124 January 2012 | Annual return made up to 21 December 2011 with full list of shareholders |
| 13/12/1113 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 04/01/114 January 2011 | Annual return made up to 21 December 2010 with full list of shareholders |
| 12/08/1012 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/02/1022 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JAMES HAYES / 11/01/2010 |
| 11/01/1011 January 2010 | Annual return made up to 21 December 2009 with full list of shareholders |
| 19/01/0919 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 14/01/0814 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 14/01/0814 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0721 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 31/03/08 |
| 21/02/0721 February 2007 | NEW DIRECTOR APPOINTED |
| 21/02/0721 February 2007 | NEW SECRETARY APPOINTED |
| 21/02/0721 February 2007 | REGISTERED OFFICE CHANGED ON 21/02/07 FROM: BRINKLEY, MIDDLE ROAD,, TIPTOE, LYMINGTON, HAMPSHIRE, SO41 6FX |
| 22/12/0622 December 2006 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | SECRETARY RESIGNED |
| 21/12/0621 December 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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