MORGAN BERKELEY OMQ LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/08/2422 August 2024 | Micro company accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 18/12/2318 December 2023 | Micro company accounts made up to 2023-03-31 |
| 18/09/2318 September 2023 | Confirmation statement made on 2023-09-17 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 20/12/2220 December 2022 | Micro company accounts made up to 2022-03-31 |
| 30/09/2230 September 2022 | Confirmation statement made on 2022-09-17 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-17 with no updates |
| 07/06/217 June 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/21 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/02/2122 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 17/09/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 04/09/194 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 30/03/1930 March 2019 | COMPANY NAME CHANGED MORGAN BERKELEY CONSULTING LIMITED CERTIFICATE ISSUED ON 30/03/19 |
| 30/03/1930 March 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/09/1817 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 04/09/184 September 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 11/12/1711 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/09/1614 September 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 28/08/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 21/12/1521 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 15/09/1515 September 2015 | Annual return made up to 28 August 2015 with full list of shareholders |
| 24/11/1424 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 03/09/143 September 2014 | Annual return made up to 28 August 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 11/11/1311 November 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 29/10/1329 October 2013 | Annual return made up to 28 August 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/10/125 October 2012 | Annual return made up to 28 August 2012 with full list of shareholders |
| 23/08/1223 August 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 19/08/1219 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DARREN SECOMBES |
| 14/11/1114 November 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 08/09/118 September 2011 | Annual return made up to 28 August 2011 with full list of shareholders |
| 08/09/118 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT ANTHONY SECOMBES / 30/06/2011 |
| 01/12/101 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 16/09/1016 September 2010 | Annual return made up to 28 August 2010 with full list of shareholders |
| 16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN ROBERT ANTHONY SECOMBES / 01/10/2009 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 10/09/0910 September 2009 | RETURN MADE UP TO 28/08/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 15/09/0815 September 2008 | RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | SECRETARY'S CHANGE OF PARTICULARS / ANGELA LEONG / 31/01/2008 |
| 10/09/0810 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PIERRE LEONG / 31/01/2008 |
| 30/01/0830 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 10/10/0710 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/03/07 |
| 04/10/074 October 2007 | RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS |
| 19/10/0419 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 01/09/041 September 2004 | RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS |
| 07/11/037 November 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 09/10/039 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | RETURN MADE UP TO 28/08/03; FULL LIST OF MEMBERS |
| 18/09/0318 September 2003 | DIRECTOR RESIGNED |
| 14/01/0314 January 2003 | NEW DIRECTOR APPOINTED |
| 31/10/0231 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 05/09/025 September 2002 | NEW DIRECTOR APPOINTED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 28/08/02; FULL LIST OF MEMBERS |
| 02/11/012 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 22/08/0122 August 2001 | RETURN MADE UP TO 28/08/01; FULL LIST OF MEMBERS |
| 03/10/003 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 24/08/0024 August 2000 | RETURN MADE UP TO 28/08/00; FULL LIST OF MEMBERS |
| 24/09/9924 September 1999 | RETURN MADE UP TO 28/08/99; FULL LIST OF MEMBERS |
| 10/09/9810 September 1998 | ACC. REF. DATE EXTENDED FROM 31/08/99 TO 31/12/99 |
| 04/09/984 September 1998 | COMPANY NAME CHANGED MORGAN BERKELEY CONSULTANCY LIMI TED CERTIFICATE ISSUED ON 07/09/98 |
| 01/09/981 September 1998 | DIRECTOR RESIGNED |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 01/09/981 September 1998 | SECRETARY RESIGNED |
| 01/09/981 September 1998 | NEW SECRETARY APPOINTED |
| 28/08/9828 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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