MS04 CONSULTING LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 12/05/1512 May 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 |
| 08/08/148 August 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 08/08/148 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 06/08/146 August 2014 | DISS40 (DISS40(SOAD)) |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 09/06/149 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 02/06/2014 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM SPRING COTTAGE SPRING BANK HINDLIP WORCESTER WR3 8SD ENGLAND |
| 27/08/1327 August 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 06/08/136 August 2013 | REGISTERED OFFICE CHANGED ON 06/08/2013 FROM 2 WHITE ROSE AVENUE MANSFIELD NOTTINGHAMSHIRE NG18 4YF |
| 06/08/136 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 15/08/1215 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 31/05/1131 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 34 SUMMERLANDS AVENUE LONDON W3 6ER UNITED KINGDOM |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 03/11/2010 |
| 04/11/104 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 03/11/2010 |
| 04/11/104 November 2010 | REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 2 WHITE ROSE AVENUE BERRY HILL PARK MANSFIELD NOTTINGHAMSHIRE NG18 4YF |
| 08/09/108 September 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 01/01/2010 |
| 30/04/1030 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 13/04/0913 April 2009 | RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS |
| 10/04/0910 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPAVEN / 01/07/2008 |
| 10/04/0910 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 01/12/2008 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 July 2007 |
| 08/04/098 April 2009 | REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 WHITE ROSE AVENUE BERRY HILL PARK MANSFIELD NOTTINGHAMSHIRE NG18 4YF |
| 16/12/0816 December 2008 | REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 60 MILL RISE SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3PN UNITED KINGDOM |
| 11/03/0811 March 2008 | REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM COTTA HOUSE, YORKSHIRE ACCOUNTANCY, 169-171 HALLGATE COTTINGHAM EAST YORKSHIRE HU16 4BB |
| 29/02/0829 February 2008 | Annual accounts small company total exemption made up to 31 July 2006 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | NEW SECRETARY APPOINTED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 60 MILL ROAD SWANLAND HULL HU14 3PL |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 60 MILL ROAD SWANLAND HULL HU14 3PEP |
| 23/08/0523 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | SECRETARY RESIGNED |
| 06/06/056 June 2005 | REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5DQ |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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