MB CONSULTANCY SYSTEMS LIMITED

Company Documents

DateDescription
28/06/1428 June 2014 DISS40 (DISS40(SOAD))

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27/06/1427 June 2014 Annual accounts small company total exemption made up to 31 March 2013

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04/04/144 April 2014 FIRST GAZETTE

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20/11/1320 November 2013 Annual return made up to 18 August 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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20/12/1220 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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10/10/1210 October 2012 Annual return made up to 18 August 2012 with full list of shareholders

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07/04/127 April 2012 DISS40 (DISS40(SOAD))

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06/04/126 April 2012 FIRST GAZETTE

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04/04/124 April 2012 Annual accounts small company total exemption made up to 31 March 2011

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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20/10/1120 October 2011 Annual return made up to 18 August 2011 with full list of shareholders

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06/01/116 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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27/09/1027 September 2010 Annual return made up to 18 August 2010 with full list of shareholders

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27/09/1027 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHELLE SMITH / 18/08/2010

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31/03/1031 March 2010 Annual accounts small company total exemption made up to 31 March 2009

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22/09/0922 September 2009 RETURN MADE UP TO 18/08/09; FULL LIST OF MEMBERS

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01/04/091 April 2009 Annual accounts small company total exemption made up to 31 March 2008

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29/09/0829 September 2008 DIRECTOR'S PARTICULARS MICHELLE SMITH

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29/09/0829 September 2008 RETURN MADE UP TO 18/08/08; FULL LIST OF MEMBERS

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29/09/0829 September 2008 SECRETARY'S PARTICULARS DOUGLAS SMITH

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05/02/085 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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06/12/076 December 2007 REGISTERED OFFICE CHANGED ON 06/12/07 FROM: 19 STEWART AVENUE NEWTON MEARNS GLASGOW LANARKSHIRE G77 6HN

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28/08/0728 August 2007 RETURN MADE UP TO 18/08/07; FULL LIST OF MEMBERS

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05/03/075 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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10/10/0610 October 2006 RETURN MADE UP TO 18/08/06; FULL LIST OF MEMBERS

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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16/09/0516 September 2005 RETURN MADE UP TO 18/08/05; FULL LIST OF MEMBERS

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02/06/052 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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09/09/049 September 2004 RETURN MADE UP TO 18/08/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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20/09/0320 September 2003 RETURN MADE UP TO 18/08/03; FULL LIST OF MEMBERS

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29/01/0329 January 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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23/08/0223 August 2002 RETURN MADE UP TO 18/08/02; FULL LIST OF MEMBERS

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24/01/0224 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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14/09/0114 September 2001 RETURN MADE UP TO 18/08/01; FULL LIST OF MEMBERS

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22/09/0022 September 2000 ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01

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06/09/006 September 2000 NEW SECRETARY APPOINTED

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06/09/006 September 2000 REGISTERED OFFICE CHANGED ON 06/09/00 FROM: 19 STEWART AVENUE NEWTON MEARNS GLASGOW LANARKSHIRE G77 6HN

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06/09/006 September 2000 NEW DIRECTOR APPOINTED

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06/09/006 September 2000 SECRETARY RESIGNED

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06/09/006 September 2000 DIRECTOR RESIGNED

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18/08/0018 August 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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