MAN CONSULTING LTD

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Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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21/11/2421 November 2024 Unaudited abridged accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/01/2423 January 2024 Confirmation statement made on 2024-01-18 with no updates

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13/12/2313 December 2023 Unaudited abridged accounts made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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14/02/2314 February 2023 Change of details for Mr Andrew Graham Hodges as a person with significant control on 2022-11-01

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13/02/2313 February 2023 Cessation of Victor Anael Castillo Midence as a person with significant control on 2022-11-01

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13/02/2313 February 2023 Change of details for Mr Andrew Graham Hodges as a person with significant control on 2022-11-01

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13/02/2313 February 2023 Confirmation statement made on 2023-01-18 with updates

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14/11/2214 November 2022 Unaudited abridged accounts made up to 2022-02-28

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26/09/2226 September 2022 Director's details changed for Mr Andrew Graham Hodges on 2020-01-07

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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18/01/2218 January 2022 Confirmation statement made on 2022-01-18 with no updates

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19/10/2119 October 2021 Unaudited abridged accounts made up to 2021-02-28

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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18/11/1918 November 2019 28/02/19 TOTAL EXEMPTION FULL

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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18/01/1918 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR ANAEL CASTILLO MIDENCE

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18/01/1918 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, WITH UPDATES

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 13/11/2018

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR VICTOR ANAEL CASTILLO MIDENCE / 13/11/2018

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18/01/1918 January 2019 PSC'S CHANGE OF PARTICULARS / MR VICTOR ANAEL CASTILLO MIDENCE / 13/11/2018

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19/11/1819 November 2018 28/02/18 TOTAL EXEMPTION FULL

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR SERGIO ALCÁNTARA REYES

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR CRISTIAN RUGGERO

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR LEANDRO DI PASQUALE

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31/08/1831 August 2018 PSC'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 21/08/2018

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31/08/1831 August 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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16/01/1816 January 2018 DIRECTOR APPOINTED MR SERGIO ARNULFO ALCÁNTARA REYES

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR SERGIO ALCÁNTARA REYES

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07/12/177 December 2017 CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES

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05/12/175 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR LEANDRO GABRIEL DI PAQUALE / 14/11/2017

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28/11/1728 November 2017 28/02/17 TOTAL EXEMPTION FULL

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SERGIO ARNULFO ALCÁNTARA REYES / 14/11/2017

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES

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08/12/168 December 2016 DIRECTOR APPOINTED MR CRISTIAN NICOLAS RUGGERO

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08/12/168 December 2016 DIRECTOR APPOINTED MR SERGIO ARNULFO ALCÁNTARA REYES

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08/12/168 December 2016 DIRECTOR APPOINTED MR LEANDRO GABRIEL DI PAQUALE

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07/12/167 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 29/11/2016

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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07/12/157 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 30/11/2015

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04/12/154 December 2015 Annual return made up to 24 November 2015 with full list of shareholders

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04/12/154 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 30/11/2015

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27/07/1527 July 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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05/02/155 February 2015 Annual return made up to 24 November 2014 with full list of shareholders

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05/02/155 February 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 02/02/2015

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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29/03/1429 March 2014 DISS40 (DISS40(SOAD))

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27/03/1427 March 2014 Annual return made up to 24 November 2013 with full list of shareholders

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25/03/1425 March 2014 FIRST GAZETTE

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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26/11/1226 November 2012 Annual return made up to 24 November 2012 with full list of shareholders

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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12/01/1212 January 2012 APPOINTMENT TERMINATED, DIRECTOR PHILIP THURAIRAJAH

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10/01/1210 January 2012 Annual return made up to 24 November 2011 with full list of shareholders

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29/11/1129 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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11/07/1111 July 2011 DIRECTOR APPOINTED MR ANDREW GRAHAM HODGES

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13/06/1113 June 2011 APPOINTMENT TERMINATED, DIRECTOR ANDREW HODGES

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13/06/1113 June 2011 DIRECTOR APPOINTED MR PHILIP LEO PREMRAJ THURAIRAJAH

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13/06/1113 June 2011 APPOINTMENT TERMINATED, SECRETARY ANDREW HODGES

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14/02/1114 February 2011 Annual return made up to 24 November 2010 with full list of shareholders

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12/10/1012 October 2010 Annual accounts small company total exemption made up to 28 February 2010

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24/11/0924 November 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 24/11/2009

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24/11/0924 November 2009 REGISTERED OFFICE CHANGED ON 24/11/2009 FROM 73 FARRINGDON ROAD LONDON EC1M 3JQ

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24/11/0924 November 2009 Annual return made up to 24 November 2009 with full list of shareholders

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24/11/0924 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW GRAHAM HODGES / 24/11/2009

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13/09/0913 September 2009 APPOINTMENT TERMINATED DIRECTOR HITESH PATEL

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26/08/0926 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HODGES / 07/02/2009

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09/04/099 April 2009 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ANDREW HODGES / 07/02/2009

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07/04/097 April 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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29/09/0829 September 2008 Annual accounts small company total exemption made up to 28 February 2008

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02/07/082 July 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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27/06/0827 June 2008 DIRECTOR APPOINTED HITESH PATEL

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27/06/0827 June 2008 SECRETARY APPOINTED ANDREW GRAHAM HODGES

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27/06/0827 June 2008 APPOINTMENT TERMINATED SECRETARY CORINNE PROVOOST

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22/05/0822 May 2008 REGISTERED OFFICE CHANGED ON 22/05/2008 FROM 89 FLEET STREET LONDON EC4Y 1DH

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16/07/0716 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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28/03/0728 March 2007 RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS

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28/03/0728 March 2007 DIRECTOR'S PARTICULARS CHANGED

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27/03/0727 March 2007 REGISTERED OFFICE CHANGED ON 27/03/07 FROM: 15 COLLEGE HEIGHTS 246 - 252 ST. JOHN STREET LONDON EC1V 4PH

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16/11/0616 November 2006 NEW SECRETARY APPOINTED

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16/11/0616 November 2006 SECRETARY RESIGNED

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10/10/0610 October 2006 DIRECTOR RESIGNED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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10/10/0610 October 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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07/02/067 February 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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