MANAGEMENT VERIFICATION CONSORTIUM LIMITED

Company Documents

DateDescription
17/12/2417 December 2024 Accounts for a dormant company made up to 2024-03-31

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20/08/2420 August 2024 Confirmation statement made on 2024-08-04 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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24/11/2324 November 2023 Accounts for a dormant company made up to 2023-03-31

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07/08/237 August 2023 Confirmation statement made on 2023-08-04 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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20/12/2120 December 2021 Accounts for a dormant company made up to 2021-03-31

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27/09/2127 September 2021 Confirmation statement made on 2021-08-05 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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08/03/218 March 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 05/08/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/12/1916 December 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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05/08/195 August 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/12/1814 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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10/08/1810 August 2018 APPOINTMENT TERMINATED, DIRECTOR PETRA WILTON

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10/08/1810 August 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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10/08/1810 August 2018 DIRECTOR APPOINTED MRS ANN PORTER FRANCKE

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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13/02/1813 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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11/08/1711 August 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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14/12/1614 December 2016 SECRETARY APPOINTED MRS ELAINE MCLEAN

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14/12/1614 December 2016 APPOINTMENT TERMINATED, SECRETARY VALERIE HAMILL

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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26/04/1626 April 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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25/09/1525 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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27/08/1527 August 2015 REGISTERED OFFICE CHANGED ON 27/08/2015 FROM 77 KINGSWAY LONDON WC2B 6SR ENGLAND

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27/08/1527 August 2015 Annual return made up to 5 August 2015 with full list of shareholders

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26/08/1526 August 2015 REGISTERED OFFICE CHANGED ON 26/08/2015 FROM C/O CMI 4TH FLOOR 2 SAVOY COURT LONDON WC2R 0EZ

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08/09/148 September 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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18/08/1418 August 2014 Annual return made up to 5 August 2014 with full list of shareholders

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19/08/1319 August 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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05/08/135 August 2013 Annual return made up to 5 August 2013 with full list of shareholders

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23/08/1223 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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06/08/126 August 2012 Annual return made up to 5 August 2012 with full list of shareholders

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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31/08/1131 August 2011 Annual return made up to 5 August 2011 with full list of shareholders

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30/08/1130 August 2011 DIRECTOR APPOINTED MS PETRA WILTON

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR IRENE SPELLMAN

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30/08/1130 August 2011 DIRECTOR APPOINTED MS PETRA WILTON

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30/08/1130 August 2011 APPOINTMENT TERMINATED, DIRECTOR IRENE SPELLMAN

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05/01/115 January 2011 REGISTERED OFFICE CHANGED ON 05/01/2011 FROM 2 SAVOY COURT LONDON WC2R 0EZ

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30/11/1030 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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12/08/1012 August 2010 Annual return made up to 5 August 2010 with full list of shareholders

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR BRUCE MINTY

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23/12/0923 December 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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26/11/0926 November 2009 SECRETARY'S CHANGE OF PARTICULARS / VALERIE HAMILL / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE MINTY / 26/11/2009

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26/11/0926 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS IRENE RUTH SPELLMAN / 26/11/2009

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05/08/095 August 2009 RETURN MADE UP TO 05/08/09; FULL LIST OF MEMBERS

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23/07/0923 July 2009 DIRECTOR APPOINTED MR BRUCE MINTY

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22/07/0922 July 2009 APPOINTMENT TERMINATED DIRECTOR WILLIAM LEONARD

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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19/09/0819 September 2008 RETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS

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19/09/0819 September 2008 APPOINTMENT TERMINATED DIRECTOR MARY CHAPMAN

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19/09/0819 September 2008 DIRECTOR APPOINTED MRS IRENE RUTH SPELLMAN

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18/10/0718 October 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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13/08/0713 August 2007 RETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS

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16/08/0616 August 2006 RETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS

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18/07/0618 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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15/08/0515 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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09/08/059 August 2005 RETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS

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13/04/0513 April 2005 NEW DIRECTOR APPOINTED

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08/04/058 April 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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08/04/058 April 2005 NEW SECRETARY APPOINTED

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16/08/0416 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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06/08/046 August 2004 RETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS

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26/08/0326 August 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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13/08/0313 August 2003 RETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS

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30/12/0230 December 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02

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29/10/0229 October 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS; AMEND

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09/08/029 August 2002 RETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS

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08/10/018 October 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01

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14/08/0114 August 2001 RETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 NEW DIRECTOR APPOINTED

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 DIRECTOR RESIGNED

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06/04/016 April 2001 DIRECTOR RESIGNED

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15/12/0015 December 2000 FULL ACCOUNTS MADE UP TO 31/03/00

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22/08/0022 August 2000 RETURN MADE UP TO 05/08/00; FULL LIST OF MEMBERS

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11/01/0011 January 2000 DIRECTOR'S PARTICULARS CHANGED

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21/12/9921 December 1999 DIRECTOR RESIGNED

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28/09/9928 September 1999 DIRECTOR RESIGNED

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23/08/9923 August 1999 RETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS

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29/06/9929 June 1999 FULL ACCOUNTS MADE UP TO 31/03/99

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17/03/9917 March 1999 NEW DIRECTOR APPOINTED

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18/02/9918 February 1999 DIRECTOR RESIGNED

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01/02/991 February 1999 FULL ACCOUNTS MADE UP TO 31/03/98

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18/08/9818 August 1998 RETURN MADE UP TO 05/08/98; NO CHANGE OF MEMBERS

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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26/06/9826 June 1998 NEW DIRECTOR APPOINTED

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09/06/989 June 1998 DIRECTOR RESIGNED

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14/10/9714 October 1997 FULL ACCOUNTS MADE UP TO 31/03/97

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14/08/9714 August 1997 RETURN MADE UP TO 05/08/97; FULL LIST OF MEMBERS

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12/09/9612 September 1996 FULL ACCOUNTS MADE UP TO 31/03/96

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29/08/9629 August 1996 RETURN MADE UP TO 05/08/96; NO CHANGE OF MEMBERS

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10/08/9510 August 1995 RETURN MADE UP TO 05/08/95; NO CHANGE OF MEMBERS

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25/07/9525 July 1995 FULL ACCOUNTS MADE UP TO 31/03/95

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17/10/9417 October 1994 ADOPT MEM AND ARTS 29/09/94

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16/08/9416 August 1994 RETURN MADE UP TO 05/08/94; FULL LIST OF MEMBERS

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15/07/9415 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94

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24/05/9424 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93

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23/03/9423 March 1994 ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/03

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11/03/9411 March 1994 DIRECTOR'S PARTICULARS CHANGED

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04/11/934 November 1993 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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02/10/932 October 1993 NEW DIRECTOR APPOINTED

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19/08/9319 August 1993 RETURN MADE UP TO 05/08/93; FULL LIST OF MEMBERS

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24/11/9224 November 1992 NEW SECRETARY APPOINTED

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18/11/9218 November 1992 DIRECTOR RESIGNED

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18/11/9218 November 1992 NEW DIRECTOR APPOINTED

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18/11/9218 November 1992 NEW DIRECTOR APPOINTED

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04/09/924 September 1992 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/09/924 September 1992 NEW DIRECTOR APPOINTED

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26/08/9226 August 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED

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05/08/925 August 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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