MGS CONSULTING LIMITED

Company Documents

DateDescription
08/03/158 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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14/11/1414 November 2014 28/02/14 TOTAL EXEMPTION FULL

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10/03/1410 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN SLEET / 28/12/2013

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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19/01/1419 January 2014 REGISTERED OFFICE CHANGED ON 19/01/2014 FROM
19 MARSHALL SQUARE
SOUTHAMPTON
SO15 2PB
ENGLAND

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01/11/131 November 2013 28/02/13 TOTAL EXEMPTION FULL

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24/06/1324 June 2013 APPOINTMENT TERMINATED, SECRETARY CHRIS LAW

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20/06/1320 June 2013 Annual return made up to 21 February 2013 with full list of shareholders

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
2 KINTERBURY COURT
27 WESTWOOD ROAD
SOUTHAMPTON
SO17 1DL
UNITED KINGDOM

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20/06/1320 June 2013 REGISTERED OFFICE CHANGED ON 20/06/2013 FROM
19 MARSHALL SQUARE
SOUTHAMPTON
HAMPSHIRE
SO15 2PB
ENGLAND

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19/11/1219 November 2012 Annual accounts small company total exemption made up to 29 February 2012

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30/05/1230 May 2012 Annual return made up to 21 February 2012 with full list of shareholders

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 19 MAYFLOWER ROAD, SHIRLEY SOUTHAMPTON HAMPSHIRE SO15 3LU

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30/05/1230 May 2012 REGISTERED OFFICE CHANGED ON 30/05/2012 FROM 2 KINTERBURY COURT 27 WESTWOOD ROAD SOUTHAMPTON SO17 1DL UNITED KINGDOM

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13/01/1213 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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16/03/1116 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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10/11/1010 November 2010 28/02/10 TOTAL EXEMPTION FULL

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21/04/1021 April 2010 Annual return made up to 21 February 2010 with full list of shareholders

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21/04/1021 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SLEET / 01/01/2010

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20/11/0920 November 2009 28/02/09 TOTAL EXEMPTION FULL

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17/03/0917 March 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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14/01/0914 January 2009 28/02/08 TOTAL EXEMPTION FULL

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14/03/0814 March 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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27/11/0727 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/03/0722 March 2007 RETURN MADE UP TO 21/02/07; FULL LIST OF MEMBERS

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12/01/0712 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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05/04/065 April 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05

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23/03/0623 March 2006 RETURN MADE UP TO 21/02/06; FULL LIST OF MEMBERS

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29/03/0529 March 2005 RETURN MADE UP TO 21/02/05; FULL LIST OF MEMBERS

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08/02/058 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04

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19/03/0419 March 2004 RETURN MADE UP TO 21/02/04; FULL LIST OF MEMBERS

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21/02/0321 February 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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