M. Z. W. CONSULTANCY SERVICES LIMITED

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Company Documents

DateDescription
11/07/2511 July 2025 Confirmation statement made on 2025-07-09 with no updates

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30/04/2530 April 2025 Memorandum and Articles of Association

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30/04/2530 April 2025 Change of share class name or designation

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30/04/2530 April 2025 Resolutions

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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10/07/2410 July 2024 Confirmation statement made on 2024-07-09 with no updates

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25/03/2425 March 2024 Total exemption full accounts made up to 2023-07-31

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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13/07/2313 July 2023 Confirmation statement made on 2023-07-09 with no updates

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13/02/2313 February 2023 Total exemption full accounts made up to 2022-07-31

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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26/11/2126 November 2021 Total exemption full accounts made up to 2021-07-31

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13/07/2113 July 2021 Confirmation statement made on 2021-07-09 with no updates

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12/07/2012 July 2020 CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES

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08/04/208 April 2020 31/07/19 TOTAL EXEMPTION FULL

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13/07/1913 July 2019 CONFIRMATION STATEMENT MADE ON 09/07/19, NO UPDATES

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12/04/1912 April 2019 31/07/18 TOTAL EXEMPTION FULL

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21/07/1821 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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27/02/1827 February 2018 31/07/17 TOTAL EXEMPTION FULL

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09/07/179 July 2017 CONFIRMATION STATEMENT MADE ON 09/07/17, NO UPDATES

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 July 2016

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09/07/169 July 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES

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16/03/1616 March 2016 Annual accounts small company total exemption made up to 31 July 2015

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27/08/1527 August 2015 Annual return made up to 9 July 2015 with full list of shareholders

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01/04/151 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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27/07/1427 July 2014 Annual return made up to 9 July 2014 with full list of shareholders

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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10/07/1310 July 2013 Annual return made up to 9 July 2013 with full list of shareholders

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20/02/1320 February 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/07/1214 July 2012 Annual return made up to 9 July 2012 with full list of shareholders

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23/04/1223 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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16/07/1116 July 2011 Annual return made up to 9 July 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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21/10/1021 October 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN WINKLER / 09/07/2010

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21/10/1021 October 2010 Annual return made up to 9 July 2010 with full list of shareholders

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23/04/1023 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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15/07/0915 July 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS

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09/01/099 January 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/07/0821 July 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS

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19/11/0719 November 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07

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24/08/0724 August 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS

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24/01/0724 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06

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24/07/0624 July 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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04/08/054 August 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS

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11/01/0511 January 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS

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06/03/046 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03

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19/08/0319 August 2003 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS

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26/03/0326 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02

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26/09/0226 September 2002 RETURN MADE UP TO 09/07/02; FULL LIST OF MEMBERS

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25/04/0225 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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09/08/019 August 2001 RETURN MADE UP TO 09/07/01; FULL LIST OF MEMBERS

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19/03/0119 March 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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30/08/0030 August 2000 RETURN MADE UP TO 09/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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06/09/996 September 1999 RETURN MADE UP TO 09/07/99; NO CHANGE OF MEMBERS

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27/11/9827 November 1998 FULL ACCOUNTS MADE UP TO 31/07/98

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14/09/9814 September 1998 RETURN MADE UP TO 09/07/98; NO CHANGE OF MEMBERS

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15/04/9815 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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11/08/9711 August 1997 RETURN MADE UP TO 09/07/97; FULL LIST OF MEMBERS

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30/08/9630 August 1996 SECRETARY RESIGNED

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30/08/9630 August 1996 NEW DIRECTOR APPOINTED

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30/08/9630 August 1996 NEW SECRETARY APPOINTED

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30/08/9630 August 1996 DIRECTOR RESIGNED

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30/08/9630 August 1996 REGISTERED OFFICE CHANGED ON 30/08/96 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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09/07/969 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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