MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/01/253 January 2025 | Registered office address changed from Suite D, 21a 21a Brook Street Suite D Ilkley West Yorkshire LS29 8AA England to 2 Lakeside Calder Island Way Wakefield West Yorkshire WF2 7AW on 2025-01-03 |
| 03/01/253 January 2025 | Statement of affairs |
| 03/01/253 January 2025 | Appointment of a voluntary liquidator |
| 03/01/253 January 2025 | Resolutions |
| 19/03/2419 March 2024 | Change of details for Mr Matthew Arundel as a person with significant control on 2024-03-08 |
| 19/03/2419 March 2024 | Director's details changed for Mr Matthew Arundel on 2024-03-08 |
| 31/01/2431 January 2024 | Micro company accounts made up to 2023-04-30 |
| 21/12/2321 December 2023 | Confirmation statement made on 2023-11-28 with updates |
| 27/04/2327 April 2023 | Termination of appointment of Robert Jones as a director on 2023-04-23 |
| 27/01/2327 January 2023 | Micro company accounts made up to 2022-04-30 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-11-28 with no updates |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-11-28 with updates |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Memorandum and Articles of Association |
| 06/11/216 November 2021 | Resolutions |
| 06/11/216 November 2021 | Statement of capital following an allotment of shares on 2021-10-25 |
| 06/11/216 November 2021 | Particulars of variation of rights attached to shares |
| 26/10/2126 October 2021 | Appointment of Mr Robert Jones as a director on 2021-10-25 |
| 30/04/2130 April 2021 | Annual accounts for year ending 30 Apr 2021 |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 05/12/195 December 2019 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 21/06/1921 June 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 18/06/1818 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 05/12/175 December 2017 | CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES |
| 21/06/1721 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 20/12/1620 December 2016 | CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 06/07/166 July 2016 | PREVEXT FROM 30/11/2015 TO 30/04/2016 |
| 05/07/165 July 2016 | REGISTERED OFFICE CHANGED ON 05/07/2016 FROM ASHBY HALL, MAIN STREET ASHBY DE LA LAUNDE LINCOLN LN4 3JG |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 04/12/154 December 2015 | Annual return made up to 28 November 2015 with full list of shareholders |
| 04/12/154 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ERAN BAUER |
| 11/03/1511 March 2015 | DIRECTOR APPOINTED MR ERAN NICODEMUS BAUER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ERAN BAUER |
| 02/02/152 February 2015 | APPOINTMENT TERMINATED, DIRECTOR ROY WHITTLESTONE |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR MATTHEW ARUNDEL |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ERAN NICODEMUS BAUER |
| 29/01/1529 January 2015 | DIRECTOR APPOINTED MR ROY WHITTLESTONE |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
| 28/11/1428 November 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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