MASSIVE HEART CONSULTING LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Confirmation statement made on 2025-02-07 with no updates

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14/10/2414 October 2024 Micro company accounts made up to 2024-03-31

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

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14/03/2414 March 2024 Notification of Beverley Maureen Lee as a person with significant control on 2016-04-06

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19/02/2419 February 2024 Confirmation statement made on 2024-02-07 with no updates

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01/12/231 December 2023 Micro company accounts made up to 2023-03-31

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

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08/02/238 February 2023 Confirmation statement made on 2023-02-07 with no updates

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08/12/228 December 2022 Micro company accounts 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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07/02/227 February 2022 Confirmation statement made on 2022-02-07 with no updates

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15/11/2115 November 2021 Micro company accounts made up to 2021-03-31

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

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11/12/2011 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 07/02/20, NO UPDATES

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11/12/1911 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19

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

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11/02/1911 February 2019 CONFIRMATION STATEMENT MADE ON 07/02/19, NO UPDATES

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10/12/1810 December 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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

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08/02/188 February 2018 CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES

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21/12/1721 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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14/02/1714 February 2017 CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES

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06/12/166 December 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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08/05/168 May 2016 REGISTERED OFFICE CHANGED ON 08/05/2016 FROM 347 HOLYHEAD ROAD WELLINGTON TELFORD SHROPSHIRE TF1 2EZ ENGLAND

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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10/02/1610 February 2016 SAIL ADDRESS CHANGED FROM: C/O 89B HIGH TREES LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6PQ

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10/02/1610 February 2016 Annual return made up to 7 February 2016 with full list of shareholders

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21/12/1521 December 2015 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/15

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21/12/1521 December 2015 REGISTERED OFFICE CHANGED ON 21/12/2015 FROM 89B LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6PQ

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEE / 01/12/2015

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21/12/1521 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LEE / 01/12/2015

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21/12/1521 December 2015 SECRETARY'S CHANGE OF PARTICULARS / DR DAVID LEE / 01/12/2015

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09/02/159 February 2015 Annual return made up to 7 February 2015 with full list of shareholders

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08/12/148 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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

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09/02/149 February 2014 Annual return made up to 7 February 2014 with full list of shareholders

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07/11/137 November 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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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM STITT COTTAGE, RATLINGHOPE SHREWSBURY SHROPSHIRE SY5 0SN

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14/02/1314 February 2013 SAIL ADDRESS CHANGED FROM: STITT COTTAGE RATLINGHOPE RATLINGHOPE SHREWSBURY SHROPSHIRE SY5 0SN

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14/02/1314 February 2013 Annual return made up to 7 February 2013 with full list of shareholders

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEE / 14/02/2013

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14/02/1314 February 2013 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LEE / 14/02/2013

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14/02/1314 February 2013 SECRETARY'S CHANGE OF PARTICULARS / DR DAVID LEE / 14/02/2013

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14/02/1314 February 2013 REGISTERED OFFICE CHANGED ON 14/02/2013 FROM 89B LONDON ROAD SHREWSBURY SHROPSHIRE SY2 6PQ ENGLAND

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26/11/1226 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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24/02/1224 February 2012 Annual return made up to 7 February 2012 with full list of shareholders

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15/12/1115 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/02/1124 February 2011 Annual return made up to 7 February 2011 with full list of shareholders

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29/12/1029 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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03/03/103 March 2010 Annual return made up to 7 February 2010 with full list of shareholders

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03/03/103 March 2010 SAIL ADDRESS CREATED

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID LEE / 02/03/2010

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BEVERLEY LEE / 02/03/2010

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20/12/0920 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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16/03/0916 March 2009 RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS

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04/12/084 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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07/08/087 August 2008 RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS

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21/02/0821 February 2008 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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07/02/077 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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