MENZIES CLIENT SOLUTIONS LIMITED

Company Documents

Date	Description
21/04/2521 April 2025	Confirmation statement made on 2025-04-21 with no updates View Document
15/07/2415 July 2024	Full accounts made up to 2023-12-31 View Document
26/04/2426 April 2024	Confirmation statement made on 2024-04-26 with no updates View Document
27/03/2427 March 2024	Appointment of Mr Samuel Colin Hay as a director on 2024-03-25 View Document
27/03/2427 March 2024	Termination of appointment of David Alastair Trollope as a director on 2024-03-25 View Document
20/12/2320 December 2023	Full accounts made up to 2022-12-31 View Document
13/11/2313 November 2023	Registered office address changed from Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom to 21-22 Bloomsbury Square London WC1A 2NS on 2023-11-13 View Document
13/11/2313 November 2023	Change of details for Menzies Aviation (Uk) Limited as a person with significant control on 2023-11-13 View Document
18/08/2318 August 2023	Director's details changed for Mr David Alastair Trollope on 2023-07-27 View Document
23/05/2323 May 2023	Confirmation statement made on 2023-05-10 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
15/12/2215 December 2022	Full accounts made up to 2021-12-31 View Document
14/12/2214 December 2022	Compulsory strike-off action has been discontinued View Document
14/12/2214 December 2022	Compulsory strike-off action has been discontinued View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
29/11/2229 November 2022	First Gazette notice for compulsory strike-off View Document
10/05/2210 May 2022	Confirmation statement made on 2022-05-10 with no updates View Document
18/11/2118 November 2021	Director's details changed for Mr Philip Lloyd on 2021-11-18 View Document
09/11/219 November 2021	Full accounts made up to 2020-12-31 View Document
31/08/2131 August 2021	Appointment of Mr Philip Lloyd as a director on 2021-08-31 View Document
25/05/2025 May 2020	CONFIRMATION STATEMENT MADE ON 24/05/20, WITH UPDATES View Document
09/12/199 December 2019	REGISTERED OFFICE CHANGED ON 09/12/2019 FROM 2 WORLD BUSINESS CENTRE HEATHROW, NEWALL ROAD LONDON HEATHROW AIRPORT HOUNSLOW TW6 2SF View Document
09/12/199 December 2019	PSC'S CHANGE OF PARTICULARS / MENZIES AVIATION (UK) LIMITED / 09/12/2019 View Document
30/09/1930 September 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
24/05/1924 May 2019	CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES View Document
16/05/1916 May 2019	DIRECTOR APPOINTED MR JOHN HENDERSON View Document
16/05/1916 May 2019	APPOINTMENT TERMINATED, DIRECTOR DEON NIEKERK View Document
04/06/184 June 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
24/05/1824 May 2018	CONFIRMATION STATEMENT MADE ON 24/05/18, WITH UPDATES View Document
17/07/1717 July 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
06/06/176 June 2017	CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES View Document
18/07/1618 July 2016	DIRECTOR APPOINTED DEON VAN NIEKERK View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR DIRK GOOVAERTS View Document
13/07/1613 July 2016	APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO View Document
11/07/1611 July 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
05/07/165 July 2016	Annual return made up to 29 June 2016 with full list of shareholders View Document
28/07/1528 July 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
07/07/157 July 2015	Annual return made up to 30 June 2015 with full list of shareholders View Document
04/03/154 March 2015	DIRECTOR APPOINTED MR RANDEEP SINGH SAGOO View Document
09/02/159 February 2015	REGISTERED OFFICE CHANGED ON 09/02/2015 FROM 4 NEW SQUARE BEDFONT LAKES MIDDLESEX ENGLAND TW14 8HA View Document
13/01/1513 January 2015	DIRECTOR APPOINTED MR DIRK JOSEF CORNELIA GOOVAERTS View Document
07/01/157 January 2015	APPOINTMENT TERMINATED, DIRECTOR PETER HARRAWAY View Document
31/12/1431 December 2014	DIRECTOR'S CHANGE OF PARTICULARS / PETER DAVID HARRAWAY / 15/08/2014 View Document
17/09/1417 September 2014	DIRECTOR APPOINTED MR DAVID ALASTAIR TROLLOPE View Document
15/09/1415 September 2014	APPOINTMENT TERMINATED, DIRECTOR ALISON STEVENSON View Document
01/07/141 July 2014	Annual return made up to 30 June 2014 with full list of shareholders View Document
26/06/1426 June 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
22/07/1322 July 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/07/1318 July 2013	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 01/05/2013 View Document
17/07/1317 July 2013	Annual return made up to 30 June 2013 with full list of shareholders View Document
27/09/1227 September 2012	DIRECTOR'S CHANGE OF PARTICULARS / MRS ALISON LEONIE STEVENSON / 27/09/2012 View Document
31/08/1231 August 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
31/07/1231 July 2012	Annual return made up to 31 July 2012 with full list of shareholders View Document
08/03/128 March 2012	SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 07/03/2012 View Document
17/08/1117 August 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MRS ALISON LEONIE STEVENSON View Document
16/08/1116 August 2011	APPOINTMENT TERMINATED, DIRECTOR GILES WILSON View Document
04/08/114 August 2011	Annual return made up to 31 July 2011 with full list of shareholders View Document
13/05/1113 May 2011	DIRECTOR APPOINTED PETER DAVID HARRAWAY View Document
13/05/1113 May 2011	APPOINTMENT TERMINATED, DIRECTOR PETER HUMPHREY View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR RANDEEP SAGOO View Document
15/04/1115 April 2011	DIRECTOR APPOINTED MR GILES ROBERT BRYANT WILSON View Document
11/01/1111 January 2011	ADOPT ARTICLES 13/12/2010 View Document
11/01/1111 January 2011	DIRECTOR APPOINTED RANDEEP SINGH SAGOO View Document
09/11/109 November 2010	APPOINTMENT TERMINATED, DIRECTOR JAMES CROSS View Document
24/08/1024 August 2010	Annual return made up to 31 July 2010 with full list of shareholders View Document
29/07/1029 July 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
13/07/1013 July 2010	APPOINTMENT TERMINATED, DIRECTOR CAROLINE PATTERSON View Document
06/05/106 May 2010	REGISTERED OFFICE CHANGED ON 06/05/2010 FROM AVIATION HOUSE 923 SOUTHERN PERIMETER ROAD LONDON HEATHROW AIRPORT HOUNSLOW MIDDLESEX TW6 3AE View Document
10/11/0910 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 View Document
10/11/0910 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATTERSON / 09/11/2009 View Document
09/11/099 November 2009	SECRETARY'S CHANGE OF PARTICULARS / TRISTAN GEORGE TURNBULL / 09/11/2009 View Document
09/11/099 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE PATTERSON / 09/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / PETER JOHN HUMPHREY / 06/11/2009 View Document
06/11/096 November 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK CROSS / 06/11/2009 View Document
05/09/095 September 2009	AUDITOR'S RESIGNATION View Document
04/08/094 August 2009	RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS View Document
04/06/094 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
03/04/093 April 2009	RETURN MADE UP TO 03/04/09; FULL LIST OF MEMBERS View Document
19/02/0919 February 2009	APPOINTMENT TERMINATED DIRECTOR JOHN REDMOND View Document
26/01/0926 January 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN REDMOND / 01/05/2008 View Document
02/07/082 July 2008	APPOINTMENT TERMINATED DIRECTOR PAUL MALLARD View Document
18/06/0818 June 2008	FULL ACCOUNTS MADE UP TO 29/12/07 View Document
06/05/086 May 2008	RETURN MADE UP TO 03/04/08; FULL LIST OF MEMBERS View Document
17/04/0817 April 2008	APPOINTMENT TERMINATED DIRECTOR MERVYN WALKER View Document
17/04/0817 April 2008	DIRECTOR APPOINTED MR JOHN JOSEPH REDMOND View Document
21/11/0721 November 2007	NEW DIRECTOR APPOINTED View Document
17/10/0717 October 2007	FULL ACCOUNTS MADE UP TO 30/12/06 View Document

08/06/078 June 2007	SECRETARY'S PARTICULARS CHANGED View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
14/05/0714 May 2007	DIRECTOR RESIGNED View Document
14/05/0714 May 2007	NEW DIRECTOR APPOINTED View Document
03/04/073 April 2007	DIRECTOR RESIGNED View Document
03/04/073 April 2007	NEW DIRECTOR APPOINTED View Document
03/04/073 April 2007	RETURN MADE UP TO 03/04/07; FULL LIST OF MEMBERS View Document
24/10/0624 October 2006	SECRETARY RESIGNED View Document
24/10/0624 October 2006	NEW SECRETARY APPOINTED View Document
04/08/064 August 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/08/064 August 2006	ALTERATION TO MEMORANDUM AND ARTICLES View Document
21/04/0621 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
18/04/0618 April 2006	RETURN MADE UP TO 03/04/06; FULL LIST OF MEMBERS View Document
07/04/067 April 2006	DIRECTOR'S PARTICULARS CHANGED View Document
08/09/058 September 2005	DIRECTOR RESIGNED View Document
08/09/058 September 2005	REGISTERED OFFICE CHANGED ON 08/09/05 FROM: 34 ELY PLACE LONDON EC1N 6TD View Document
08/09/058 September 2005	NEW DIRECTOR APPOINTED View Document
02/08/052 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
06/07/056 July 2005	FULL ACCOUNTS MADE UP TO 25/12/04 View Document
02/06/052 June 2005	RETURN MADE UP TO 03/04/05; FULL LIST OF MEMBERS View Document
16/03/0516 March 2005	NEW DIRECTOR APPOINTED View Document
10/02/0510 February 2005	NEW SECRETARY APPOINTED View Document
10/02/0510 February 2005	SECRETARY RESIGNED View Document
12/08/0412 August 2004	FULL ACCOUNTS MADE UP TO 27/12/03 View Document
13/04/0413 April 2004	RETURN MADE UP TO 03/04/04; FULL LIST OF MEMBERS View Document
15/01/0415 January 2004	NEW DIRECTOR APPOINTED View Document
17/09/0317 September 2003	DIRECTOR'S PARTICULARS CHANGED View Document
08/08/038 August 2003	FULL ACCOUNTS MADE UP TO 28/12/02 View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
28/06/0328 June 2003	DIRECTOR RESIGNED View Document
23/06/0323 June 2003	COMPANY NAME CHANGED M. C. SERVICES LIMITED CERTIFICATE ISSUED ON 23/06/03 View Document
07/05/037 May 2003	RETURN MADE UP TO 03/04/03; FULL LIST OF MEMBERS View Document
10/03/0310 March 2003	DIRECTOR RESIGNED View Document
10/03/0310 March 2003	NEW DIRECTOR APPOINTED View Document
10/03/0310 March 2003	DIRECTOR RESIGNED View Document
10/09/0210 September 2002	FULL ACCOUNTS MADE UP TO 29/12/01 View Document
05/07/025 July 2002	NEW DIRECTOR APPOINTED View Document
05/07/025 July 2002	DIRECTOR RESIGNED View Document
02/05/022 May 2002	RETURN MADE UP TO 03/04/02; FULL LIST OF MEMBERS View Document
04/02/024 February 2002	FULL ACCOUNTS MADE UP TO 05/05/01 View Document
05/12/015 December 2001	ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01 View Document
04/10/014 October 2001	NEW DIRECTOR APPOINTED View Document
26/07/0126 July 2001	DIRECTOR RESIGNED View Document
20/06/0120 June 2001	SECRETARY'S PARTICULARS CHANGED View Document
02/05/012 May 2001	NEW DIRECTOR APPOINTED View Document
26/04/0126 April 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
24/04/0124 April 2001	RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS View Document
24/04/0124 April 2001	AUDITOR'S RESIGNATION View Document
18/04/0118 April 2001	DIRECTOR RESIGNED View Document
18/04/0118 April 2001	NEW DIRECTOR APPOINTED View Document
28/03/0128 March 2001	SECRETARY'S PARTICULARS CHANGED View Document
19/12/0019 December 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	NEW DIRECTOR APPOINTED View Document
29/06/0029 June 2000	NEW SECRETARY APPOINTED View Document
06/06/006 June 2000	SECRETARY RESIGNED View Document
06/06/006 June 2000	REGISTERED OFFICE CHANGED ON 06/06/00 FROM: SAXON HOUSE STEPHENSON WAY CRAWLEY WEST SUSSEX RH10 1TN View Document
09/05/009 May 2000	RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS View Document
30/11/9930 November 1999	FULL ACCOUNTS MADE UP TO 30/04/99 View Document
25/06/9925 June 1999	AUDITOR'S RESIGNATION View Document
28/04/9928 April 1999	REGISTERED OFFICE CHANGED ON 28/04/99 FROM: SAXON HOUSE STEPHENSON WAY CRAWLEY WEST SUSSEX RH10 1TN View Document
13/04/9913 April 1999	RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS View Document
28/01/9928 January 1999	FULL ACCOUNTS MADE UP TO 30/04/98 View Document
15/04/9815 April 1998	RETURN MADE UP TO 03/04/98; NO CHANGE OF MEMBERS View Document
05/02/985 February 1998	FULL ACCOUNTS MADE UP TO 30/04/97 View Document
09/04/979 April 1997	RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS View Document
12/08/9612 August 1996	FULL ACCOUNTS MADE UP TO 30/04/96 View Document
01/04/961 April 1996	RETURN MADE UP TO 03/04/96; NO CHANGE OF MEMBERS View Document
04/10/954 October 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 View Document
04/04/954 April 1995	RETURN MADE UP TO 03/04/95; NO CHANGE OF MEMBERS View Document
06/01/956 January 1995	FULL ACCOUNTS MADE UP TO 30/04/94 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
01/01/951 January 1995	A selection of documents registered before 1 January 1995 View Document
18/04/9418 April 1994	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
18/04/9418 April 1994	RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS View Document
05/02/945 February 1994	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 View Document
08/12/938 December 1993	REGISTERED OFFICE CHANGED ON 08/12/93 FROM: 3 KIRDFORD CLOSE BURGESS HILL SUSSEX RH15 0BW View Document
26/04/9326 April 1993	RETURN MADE UP TO 03/04/93; NO CHANGE OF MEMBERS View Document
09/02/939 February 1993	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 View Document
05/06/925 June 1992	SECRETARY RESIGNED View Document
05/06/925 June 1992	DIRECTOR RESIGNED View Document
05/06/925 June 1992	NEW SECRETARY APPOINTED View Document
05/06/925 June 1992	NEW DIRECTOR APPOINTED View Document
05/06/925 June 1992	RETURN MADE UP TO 03/04/92; FULL LIST OF MEMBERS View Document
05/06/925 June 1992	SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED View Document
15/04/9115 April 1991	REGISTERED OFFICE CHANGED ON 15/04/91 FROM: 119 GEORGE V AVENUE WORTHING WEST SUSSEX BN11 5SA View Document
15/04/9115 April 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED View Document
15/04/9115 April 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View Document
03/04/913 April 1991	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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