MS MANAGEMENT CONSULTANTS LTD
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 07/08/257 August 2025 New | Compulsory strike-off action has been suspended |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 29/07/2529 July 2025 New | First Gazette notice for compulsory strike-off |
| 24/07/2424 July 2024 | Cessation of Stuart Gray as a person with significant control on 2024-07-24 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 24/07/2424 July 2024 | Notification of Stephen Peter Smith as a person with significant control on 2024-07-13 |
| 24/07/2424 July 2024 | Termination of appointment of Stuart Gray as a director on 2024-07-13 |
| 24/07/2424 July 2024 | Appointment of Mr Stephen Peter Smith as a director on 2024-07-13 |
| 24/07/2424 July 2024 | Registered office address changed from Flat 2 22 South Farm Road Worthing BN14 7AA England to 32a Church Road Hove BN3 2FN on 2024-07-24 |
| 18/06/2418 June 2024 | Registered office address changed from 48 st. Aubyns Hove BN3 2TE England to Flat 2a South Farm Road Worthing BN14 7AA on 2024-06-18 |
| 18/06/2418 June 2024 | Confirmation statement made on 2024-06-18 with no updates |
| 18/06/2418 June 2024 | Registered office address changed from Flat 2a South Farm Road Worthing BN14 7AA England to Flat 2 22 South Farm Road Worthing BN14 7AA on 2024-06-18 |
| 13/06/2413 June 2024 | Micro company accounts made up to 2023-08-31 |
| 27/02/2427 February 2024 | Confirmation statement made on 2023-11-08 with updates |
| 26/02/2426 February 2024 | Appointment of Mr Stuart Gray as a director on 2024-02-25 |
| 25/02/2425 February 2024 | Termination of appointment of Stuart Gray as a director on 2024-02-25 |
| 25/02/2425 February 2024 | Registered office address changed from Flat 2 22 South Farm Road Worthing BN14 7AA England to 48 st. Aubyns Hove BN3 2TE on 2024-02-25 |
| 27/01/2427 January 2024 | Certificate of change of name |
| 25/01/2425 January 2024 | Registered office address changed from 178B Old Shoreham Road Southwick Brighton BN42 4HU England to Flat 2 22 South Farm Road Worthing BN14 7AA on 2024-01-25 |
| 25/01/2425 January 2024 | Cessation of Sean French as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Notification of Stuart Gray as a person with significant control on 2024-01-25 |
| 25/01/2425 January 2024 | Termination of appointment of Sean French as a director on 2024-01-24 |
| 25/01/2425 January 2024 | Appointment of Mr Stuart Gray as a director on 2024-01-25 |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 09/01/249 January 2024 | Compulsory strike-off action has been discontinued |
| 07/01/247 January 2024 | Cessation of Rogerio De Souza as a person with significant control on 2024-01-07 |
| 07/01/247 January 2024 | Micro company accounts made up to 2022-08-31 |
| 07/01/247 January 2024 | Registered office address changed from 1E Primrose Place Portsmouth Road Godalming GU7 2JW England to 178B Old Shoreham Road Southwick Brighton BN42 4HU on 2024-01-07 |
| 07/01/247 January 2024 | Appointment of Mr Sean French as a director on 2024-01-07 |
| 07/01/247 January 2024 | Notification of Sean French as a person with significant control on 2024-01-07 |
| 07/01/247 January 2024 | Termination of appointment of Rogerio De Souza as a director on 2024-01-07 |
| 01/12/231 December 2023 | Certificate of change of name |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 02/08/232 August 2023 | Compulsory strike-off action has been suspended |
| 02/08/232 August 2023 | Compulsory strike-off action has been suspended |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | First Gazette notice for compulsory strike-off |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 03/05/233 May 2023 | Compulsory strike-off action has been discontinued |
| 02/05/232 May 2023 | Confirmation statement made on 2022-11-08 with no updates |
| 24/04/2324 April 2023 | Appointment of Mr Rogerio De Souza as a director on 2023-04-20 |
| 24/04/2324 April 2023 | Cessation of David John Herron as a person with significant control on 2023-04-20 |
| 24/04/2324 April 2023 | Notification of Rogerio De Souza as a person with significant control on 2023-04-20 |
| 24/04/2324 April 2023 | Registered office address changed from 38 Bowman Drive Dudley Cramlington NE23 7AS England to 1E Primrose Place Portsmouth Road Godalming GU7 2JW on 2023-04-24 |
| 24/04/2324 April 2023 | Termination of appointment of David John Herron as a director on 2023-04-20 |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 11/02/2311 February 2023 | Compulsory strike-off action has been suspended |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 13/10/2213 October 2022 | Micro company accounts made up to 2021-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 07/07/207 July 2020 | CONFIRMATION STATEMENT MADE ON 06/07/20, WITH UPDATES |
| 06/07/206 July 2020 | DIRECTOR APPOINTED MRS STEFKA STEFANOVA |
| 06/07/206 July 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEFKA STEFANOVA |
| 06/07/206 July 2020 | REGISTERED OFFICE CHANGED ON 06/07/2020 FROM GROUND AND FIRST FLOOR 26 VERNON STREET LONDON W14 0RJ UNITED KINGDOM |
| 06/07/206 July 2020 | CESSATION OF AMRANI VITTORIO AS A PSC |
| 06/07/206 July 2020 | APPOINTMENT TERMINATED, DIRECTOR AMRANI VITTORIO |
| 24/05/2024 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 07/09/197 September 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 25/08/1825 August 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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