THE MANAGEMENT SUITE LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/07/2029 July 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20 |
| 29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
| 19/11/1919 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 18/08/1918 August 2019 | CONFIRMATION STATEMENT MADE ON 10/08/19, WITH UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 13/08/1813 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, WITH UPDATES |
| 30/05/1830 May 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 20/02/1820 February 2018 | CURREXT FROM 31/12/2017 TO 28/02/2018 |
| 27/09/1727 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 04/09/2017 |
| 27/09/1727 September 2017 | PSC'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 04/09/2017 |
| 27/09/1727 September 2017 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCLAREN KENNEDY / 04/09/2017 |
| 26/09/1726 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JULIE MARGARET MCLAREN-KENNEDY / 04/09/2017 |
| 25/09/1725 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 07/09/177 September 2017 | PSC'S CHANGE OF PARTICULARS / MRS JULIE MCLAREN KENNEDY / 04/09/2017 |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MCLAREN-KENNEDY / 04/09/2017 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, WITH UPDATES |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MCLAREN-KENNEDY / 30/08/2016 |
| 30/08/1630 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MCLAREN-KENNEDY / 30/08/2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 18/08/1518 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 18/08/1518 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG PETER MCLAREN-KENNEDY / 01/05/2013 |
| 30/05/1530 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/08/1413 August 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 13/08/1413 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 01/05/2013 |
| 13/08/1413 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCLAREN KENNEDY / 01/05/2013 |
| 03/06/143 June 2014 | 28/05/14 STATEMENT OF CAPITAL GBP 103 |
| 19/05/1419 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 13/09/1313 September 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 19/08/1319 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 17/12/1217 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 5 |
| 17/12/1217 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 5 |
| 17/12/1217 December 2012 | 01/12/12 STATEMENT OF CAPITAL GBP 5 |
| 20/09/1220 September 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 21/05/1221 May 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED JULIE MARGARET MCLAREN-KENNEDY |
| 16/08/1116 August 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCLAREN KENNEDY / 02/02/2011 |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 02/02/2011 |
| 22/03/1122 March 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 19/02/1119 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/10/1014 October 2010 | COMPANY NAME CHANGED MARLBOROUGH PEOPLE DEVELOPMENT LIMITED CERTIFICATE ISSUED ON 14/10/10 |
| 14/10/1014 October 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/103 September 2010 | CURREXT FROM 31/07/2010 TO 31/12/2010 |
| 16/08/1016 August 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 16/08/1016 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 10/08/2010 |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR CRAIG PETER MCLAREN-KENNEDY |
| 19/01/1019 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 18/08/0918 August 2009 | RETURN MADE UP TO 10/08/09; FULL LIST OF MEMBERS |
| 28/12/0828 December 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 18/08/0818 August 2008 | SECRETARY'S CHANGE OF PARTICULARS / JULIE MCLAREN KENNEDY / 03/10/2007 |
| 18/08/0818 August 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MCLAREN KENNEDY / 03/10/2007 |
| 02/12/072 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 13/08/0713 August 2007 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 04/09/064 September 2006 | RETURN MADE UP TO 10/08/06; FULL LIST OF MEMBERS |
| 26/01/0626 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 23/08/0523 August 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 14/01/0514 January 2005 | REGISTERED OFFICE CHANGED ON 14/01/05 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 17/09/0417 September 2004 | NEW DIRECTOR APPOINTED |
| 17/09/0417 September 2004 | SECRETARY RESIGNED |
| 17/09/0417 September 2004 | DIRECTOR RESIGNED |
| 17/09/0417 September 2004 | NEW SECRETARY APPOINTED |
| 16/09/0416 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/07/05 |
| 10/08/0410 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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