MELBOURNE CONSULTING SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/04/253 April 2025 | Total exemption full accounts made up to 2024-09-30 |
| 24/01/2524 January 2025 | Change of details for Mr James Brathwaite as a person with significant control on 2024-01-18 |
| 23/01/2523 January 2025 | Change of details for Mr James Brathwaite as a person with significant control on 2024-01-18 |
| 23/01/2523 January 2025 | Confirmation statement made on 2025-01-17 with updates |
| 17/01/2517 January 2025 | Change of details for Mr James Braithwaite as a person with significant control on 2024-01-18 |
| 16/01/2516 January 2025 | Notification of Angela Brathwaite as a person with significant control on 2024-01-17 |
| 14/01/2514 January 2025 | Change of details for Mr James Braithwaite as a person with significant control on 2024-09-01 |
| 14/01/2514 January 2025 | Director's details changed for Mrs Angela Brathwaite on 2024-09-01 |
| 14/01/2514 January 2025 | Director's details changed for Mr James Brathwaite on 2024-09-01 |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/02/249 February 2024 | Confirmation statement made on 2024-01-17 with no updates |
| 31/01/2431 January 2024 | Registered office address changed from Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH United Kingdom to 311 Regents Park Road London N3 1DP on 2024-01-31 |
| 31/01/2431 January 2024 | Current accounting period extended from 2024-03-31 to 2024-09-30 |
| 24/01/2424 January 2024 | Micro company accounts made up to 2023-03-31 |
| 12/10/2312 October 2023 | Registered office address changed from Studio 132 the Light Box 111 Power Road London W4 5PY England to Second Floor Genesis House 1-2 the Grange High Street Westerham TN16 1AH on 2023-10-12 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 03/02/233 February 2023 | Confirmation statement made on 2023-01-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/02/224 February 2022 | Confirmation statement made on 2022-01-17 with no updates |
| 19/10/2119 October 2021 | Micro company accounts made up to 2021-03-31 |
| 16/07/2116 July 2021 | Registered office address changed from Studio 149, the Light Box 111 Power Road London W4 5PY England to Studio 132 the Light Box 111 Power Road London W4 5PY on 2021-07-16 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 09/09/209 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/01/2028 January 2020 | CONFIRMATION STATEMENT MADE ON 17/01/20, NO UPDATES |
| 09/12/199 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 13/09/1913 September 2019 | REGISTERED OFFICE CHANGED ON 13/09/2019 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA |
| 13/09/1913 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BRATHWAITE / 31/08/2019 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 28/01/1928 January 2019 | CONFIRMATION STATEMENT MADE ON 17/01/19, NO UPDATES |
| 18/12/1818 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 18/05/1818 May 2018 | REGISTERED OFFICE CHANGED ON 18/05/2018 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA |
| 18/05/1818 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ERIC BOARER |
| 15/05/1815 May 2018 | REGISTERED OFFICE CHANGED ON 15/05/2018 FROM 180B SUSSEX WAY LONDON ISLINGTON N19 4HZ |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 26/03/1826 March 2018 | DIRECTOR APPOINTED MR ERIC BOARER |
| 29/01/1829 January 2018 | CONFIRMATION STATEMENT MADE ON 17/01/18, NO UPDATES |
| 29/01/1829 January 2018 | REGISTERED OFFICE CHANGED ON 29/01/2018 FROM 9 DEVONSHIRE MEWS LONDON W4 2HA |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 20/01/1620 January 2016 | Annual return made up to 17 January 2016 with full list of shareholders |
| 15/12/1515 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 20/01/1520 January 2015 | Annual return made up to 17 January 2015 with full list of shareholders |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRATHWAITE / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRATHWAITE / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANGELA BRATHWAITE / 16/01/2015 |
| 16/01/1516 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRATHWAITE / 16/01/2015 |
| 29/08/1429 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/03/1417 March 2014 | DIRECTOR APPOINTED MRS ANGELA BRATHWAITE |
| 20/01/1420 January 2014 | Annual return made up to 17 January 2014 with full list of shareholders |
| 09/01/149 January 2014 | 01/04/13 STATEMENT OF CAPITAL GBP 2.00 |
| 03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 23/01/1323 January 2013 | Annual return made up to 17 January 2013 with full list of shareholders |
| 06/09/126 September 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 25/01/1225 January 2012 | Annual return made up to 17 January 2012 with full list of shareholders |
| 12/08/1112 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 31/01/1131 January 2011 | Annual return made up to 17 January 2011 with full list of shareholders |
| 31/01/1131 January 2011 | REGISTERED OFFICE CHANGED ON 31/01/2011 FROM 39 CHURCHFIELD ROAD LONDON W3 6AY |
| 16/08/1016 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/01/1019 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRATHWAITE / 19/01/2010 |
| 19/01/1019 January 2010 | Annual return made up to 17 January 2010 with full list of shareholders |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 02/03/092 March 2009 | RETURN MADE UP TO 17/01/09; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRATHWAITE / 04/02/2009 |
| 04/02/094 February 2009 | RETURN MADE UP TO 17/01/08; FULL LIST OF MEMBERS |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED SECRETARY ALL TAX SECRETARIES LIMITED |
| 09/09/089 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 13/05/0813 May 2008 | PREVEXT FROM 31/01/2008 TO 31/03/2008 |
| 14/04/0814 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES BRATHWAITE / 14/04/2008 |
| 15/01/0815 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0717 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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