M & S CONSULTING (LONDON) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 30/09/2530 September 2025 New | Total exemption full accounts made up to 2024-12-30 |
| 14/02/2514 February 2025 | Confirmation statement made on 2025-02-14 with updates |
| 06/01/256 January 2025 | Director's details changed for Mrs Monique Blake on 2025-01-06 |
| 06/01/256 January 2025 | Change of details for Mr Stewart Blake as a person with significant control on 2025-01-06 |
| 30/12/2430 December 2024 | Annual accounts for year ending 30 Dec 2024 |
| 24/09/2424 September 2024 | Total exemption full accounts made up to 2023-12-30 |
| 17/02/2417 February 2024 | Confirmation statement made on 2024-02-16 with no updates |
| 30/12/2330 December 2023 | Annual accounts for year ending 30 Dec 2023 |
| 22/11/2322 November 2023 | Total exemption full accounts made up to 2022-12-30 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 24/03/2324 March 2023 | Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 3 Coldbath Square London EC1R 5HL on 2023-03-24 |
| 24/03/2324 March 2023 | Confirmation statement made on 2023-02-16 with updates |
| 30/12/2230 December 2022 | Annual accounts for year ending 30 Dec 2022 |
| 04/11/224 November 2022 | Satisfaction of charge 068197760003 in full |
| 28/09/2228 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 17/02/2217 February 2022 | Confirmation statement made on 2022-02-16 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 25/06/2125 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/07/202 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 04/03/204 March 2020 | CONFIRMATION STATEMENT MADE ON 16/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/05/199 May 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 27/02/1927 February 2019 | CONFIRMATION STATEMENT MADE ON 16/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 24/04/1824 April 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 068197760003 |
| 19/03/1819 March 2018 | CONFIRMATION STATEMENT MADE ON 16/02/18, NO UPDATES |
| 16/03/1816 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEWART BLAKE / 16/03/2018 |
| 26/02/1826 February 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 25/08/1725 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068197760002 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES |
| 21/03/1721 March 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 068197760001 |
| 03/03/173 March 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/01/1731 January 2017 | DIRECTOR APPOINTED MRS MONIQUE BLAKE |
| 31/01/1731 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 10/10/1610 October 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 15/09/1615 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK HALVORSEN |
| 15/09/1615 September 2016 | REGISTERED OFFICE CHANGED ON 15/09/2016 FROM 5TH FLOOR 4 COLEMAN STREET LONDON EC2R 5AR |
| 20/07/1620 July 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | PREVEXT FROM 28/02/2016 TO 31/03/2016 |
| 04/05/164 May 2016 | 16/02/16 NO CHANGES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 01/10/151 October 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 14/09/1514 September 2015 | COMPANY NAME CHANGED M & S CAPITAL LIMITED CERTIFICATE ISSUED ON 14/09/15 |
| 27/03/1527 March 2015 | Annual return made up to 16 February 2015 with full list of shareholders |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 10/04/1410 April 2014 | Annual return made up to 16 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 29/11/1329 November 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 05/04/135 April 2013 | Annual return made up to 16 February 2013 with full list of shareholders |
| 14/11/1214 November 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 26/07/1226 July 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 5TH FLOOR, 62 CORNHILL LONDON EC3V 3PL |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK SMITH HALVORSEN / 16/02/2012 |
| 16/03/1216 March 2012 | Annual return made up to 16 February 2012 with full list of shareholders |
| 05/03/125 March 2012 | SUB-DIVISION 08/02/12 |
| 05/03/125 March 2012 | 08/02/12 STATEMENT OF CAPITAL GBP 51.3500 |
| 03/01/123 January 2012 | Annual accounts small company total exemption made up to 28 February 2011 |
| 14/04/1114 April 2011 | Annual return made up to 16 February 2011 with full list of shareholders |
| 17/11/1017 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 15/06/1015 June 2010 | 08/06/10 STATEMENT OF CAPITAL GBP 51.00 |
| 15/06/1015 June 2010 | SUB DIVIDED 08/06/2010 |
| 15/06/1015 June 2010 | SUB-DIVISION 08/06/10 |
| 15/06/1015 June 2010 | SUB-DIVISION 08/06/10 |
| 10/06/1010 June 2010 | Annual return made up to 16 February 2010 with full list of shareholders |
| 16/02/0916 February 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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