M. R. CONSUMER SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 05/10/245 October 2024 | Confirmation statement made on 2024-09-02 with no updates |
| 16/08/2416 August 2024 | Micro company accounts made up to 2023-12-31 |
| 01/08/241 August 2024 | Registered office address changed from 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ England to 25a Kenilworth Gardens Hayes Middlesex UB4 0AY on 2024-08-01 |
| 01/08/241 August 2024 | Director's details changed for Mr Stephen John Harman on 2024-08-01 |
| 01/08/241 August 2024 | Registered office address changed from 25a Kenilworth Gardens Hayes Middlesex UB4 0AY England to 23a Kenilworth Gardens Hayes Middlesex UB4 0AY on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-02 with updates |
| 13/09/2313 September 2023 | Elect to keep the directors' residential address register information on the public register |
| 25/08/2325 August 2023 | Micro company accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/11/2230 November 2022 | Registered office address changed from 161 Elm Grove Southsea Hampshire PO5 1LU England to 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ on 2022-11-30 |
| 11/10/2211 October 2022 | Registered office address changed from 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ England to 161 Elm Grove Southsea Hampshire PO5 1LU on 2022-10-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 14/12/2114 December 2021 | Confirmation statement made on 2021-12-06 with no updates |
| 30/09/2130 September 2021 | Cessation of Ian Howard Davey as a person with significant control on 2021-09-30 |
| 30/09/2130 September 2021 | Termination of appointment of Ian Howard Davey as a director on 2021-09-30 |
| 30/09/2130 September 2021 | Notification of Stephen John Harman as a person with significant control on 2021-09-30 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 13/08/1913 August 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAN HOWARD DAVEY |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED MR IAN HOWARD DAVEY |
| 08/08/198 August 2019 | REGISTERED OFFICE CHANGED ON 08/08/2019 FROM ABBOTSFIELD HOUSE 43 HIGH STREET KENILWORTH WARWICKSHIRE CV8 1RU |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR STEPHEN JOHN HARMAN |
| 15/07/1915 July 2019 | DIRECTOR APPOINTED MR WAYNE LOCHNER |
| 15/07/1915 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE WILLIAMS |
| 15/07/1915 July 2019 | CESSATION OF ROBERT ALAN MASSEY AS A PSC |
| 15/07/1915 July 2019 | CESSATION OF CHARLOTTE ELLA PONDER AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES |
| 04/09/184 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/12/178 December 2017 | CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES |
| 13/09/1713 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/12/166 December 2016 | CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES |
| 09/09/169 September 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 22/12/1522 December 2015 | REGISTERED OFFICE CHANGED ON 22/12/2015 FROM CHASE BUREAU ACCOUNTANTS 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA |
| 22/12/1522 December 2015 | Annual return made up to 11 December 2015 with full list of shareholders |
| 14/09/1514 September 2015 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED MRS CHARLOTTE ELLA WILLIAMS |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAM SAMJI |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KAM SAMJI |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/12/1422 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 04/09/144 September 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/13 |
| 10/02/1410 February 2014 | Annual return made up to 11 December 2013 with full list of shareholders |
| 10/02/1410 February 2014 | DIRECTOR APPOINTED MR KAMLESH RATILAL SAMJI |
| 28/01/1428 January 2014 | DIRECTOR APPOINTED KAMLESH RATILAL SAMJI |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN MILNER |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 12/09/1312 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LILLIAN MILNER |
| 25/06/1325 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 12/12/1212 December 2012 | Annual return made up to 11 December 2012 with full list of shareholders |
| 28/06/1228 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 03/03/123 March 2012 | DISS40 (DISS40(SOAD)) |
| 01/03/121 March 2012 | DIRECTOR APPOINTED LILLIAN MARIE MILNER |
| 01/03/121 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 01/03/121 March 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM CHILD |
| 13/12/1113 December 2011 | FIRST GAZETTE |
| 07/01/117 January 2011 | Annual return made up to 11 December 2010 with full list of shareholders |
| 30/12/0930 December 2009 | 11/12/09 STATEMENT OF CAPITAL GBP 100 |
| 29/12/0929 December 2009 | REGISTERED OFFICE CHANGED ON 29/12/2009 FROM 1 ROYAL TERRACE SOUTHEND-ON-SEA ESSEX SS1 1EA UNITED KINGDOM |
| 29/12/0929 December 2009 | DIRECTOR APPOINTED MALCOLM CHARLES CHILD |
| 23/12/0923 December 2009 | REGISTERED OFFICE CHANGED ON 23/12/2009 FROM 47 - 49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE UNITED KINGDOM |
| 11/12/0911 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ELA SHAH |
| 11/12/0911 December 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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