MACONNO CONSULTING SERVICES LIMITED

Company Documents

DateDescription
20/07/1520 July 2015 Annual accounts small company total exemption made up to 5 June 2015

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20/07/1520 July 2015 PREVEXT FROM 31/03/2015 TO 05/06/2015

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05/06/155 June 2015 Annual accounts for year ending 05 Jun 2015

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20/03/1520 March 2015 Annual return made up to 20 March 2015 with full list of shareholders

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02/12/142 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/05/141 May 2014 Annual return made up to 20 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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03/12/133 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 20 March 2013 with full list of shareholders

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12/12/1212 December 2012 31/03/12 TOTAL EXEMPTION FULL

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21/03/1221 March 2012 Annual return made up to 20 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/04/1118 April 2011 Annual return made up to 20 March 2011 with full list of shareholders

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26/01/1126 January 2011 31/03/10 TOTAL EXEMPTION FULL

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22/03/1022 March 2010 Annual return made up to 20 March 2010 with full list of shareholders

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22/03/1022 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAREND PRETORIUS / 22/03/2010

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10/01/1010 January 2010 31/03/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS

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27/12/0827 December 2008 31/03/08 TOTAL EXEMPTION FULL

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03/04/083 April 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 SECRETARY'S PARTICULARS CHANGED

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10/09/0710 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/08/0722 August 2007 NEW SECRETARY APPOINTED

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13/08/0713 August 2007 SECRETARY RESIGNED

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13/04/0713 April 2007 NEW DIRECTOR APPOINTED

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13/04/0713 April 2007 DIRECTOR RESIGNED

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13/04/0713 April 2007 REGISTERED OFFICE CHANGED ON 13/04/07 FROM:
1ST FLOOR, CASTLEWOOD HOUSE
77/91 NEW OXFORD STREET
LONDON
WC1A 1DG

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20/03/0720 March 2007 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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