MARKETING CONSULTANCY SERVICE LIMITED

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Company Documents

DateDescription
29/09/2529 September 2025 NewMicro company accounts made up to 2024-12-31

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01/08/251 August 2025 Confirmation statement made on 2025-06-22 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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25/09/2425 September 2024 Micro company accounts made up to 2023-12-31

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20/08/2420 August 2024 Confirmation statement made on 2024-06-22 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/12/2322 December 2023 Micro company accounts made up to 2022-12-31

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12/09/2312 September 2023 Confirmation statement made on 2023-06-22 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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28/12/2228 December 2022 Micro company accounts made up to 2021-12-31

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21/09/2221 September 2022 Confirmation statement made on 2022-07-20 with no updates

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26/01/2226 January 2022 Micro company accounts made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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23/12/2023 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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27/07/2027 July 2020 CONFIRMATION STATEMENT MADE ON 20/07/20, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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25/10/1925 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 20/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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27/09/1827 September 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17

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23/07/1823 July 2018 CONFIRMATION STATEMENT MADE ON 20/07/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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29/09/1729 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16

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20/07/1720 July 2017 CONFIRMATION STATEMENT MADE ON 20/07/17, WITH UPDATES

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06/01/176 January 2017 CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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11/01/1611 January 2016 Annual return made up to 4 December 2015 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/09/1530 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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11/12/1411 December 2014 Annual return made up to 4 December 2014 with full list of shareholders

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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08/01/148 January 2014 Annual return made up to 4 December 2013 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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19/12/1219 December 2012 Annual return made up to 4 December 2012 with full list of shareholders

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19/09/1219 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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06/12/116 December 2011 Annual return made up to 4 December 2011 with full list of shareholders

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30/09/1130 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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18/01/1118 January 2011 Annual return made up to 4 December 2010 with full list of shareholders

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15/07/1015 July 2010 Annual accounts small company total exemption made up to 31 December 2009

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM BADIAS GLADE CORONATION ROAD ASCOT BERKSHIRE SL5 9LQ

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BAHIA EL MASAUDI / 09/03/2010

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09/03/109 March 2010 Annual return made up to 4 December 2009 with full list of shareholders

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22/02/1022 February 2010 REGISTERED OFFICE CHANGED ON 22/02/2010 FROM 24 YORK STREET MITCHAM SURREY CR4 4JY

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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19/02/0919 February 2009 Annual accounts small company total exemption made up to 31 December 2007

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14/01/0914 January 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 RETURN MADE UP TO 04/12/07; NO CHANGE OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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16/02/0716 February 2007 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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21/07/0621 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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30/03/0630 March 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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10/08/0510 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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19/01/0519 January 2005 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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14/05/0414 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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18/12/0318 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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05/11/035 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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27/03/0327 March 2003 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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06/10/026 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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07/02/027 February 2002 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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19/12/0119 December 2001 REGISTERED OFFICE CHANGED ON 19/12/01 FROM: 47 BORDERGATE MITCHAM SURREY CR4 3JE

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10/12/0010 December 2000 SECRETARY RESIGNED

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10/12/0010 December 2000 NEW SECRETARY APPOINTED

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10/12/0010 December 2000 NEW DIRECTOR APPOINTED

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10/12/0010 December 2000 DIRECTOR RESIGNED

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04/12/004 December 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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