MFS DEVELOPMENT SERVICES LIMITED
Company number 09904085 · Monitor this company
59 filings
| Date | Filing | |
|---|---|---|
| 24 Jul 2026 | Accounts for a dormant company made up to 2025-12-31 · 4 pages | View document |
| 31 Mar 2026 | Confirmation statement made on 2026-03-31 with no updates · 3 pages | View document |
| 31 Oct 2025 | Director's details changed for Mr Takeshi Iwama on 2025-10-27 · 2 pages | View document |
| 28 Jul 2025 | Secretary's details changed for Clare Noelle Pagan on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Registered office address changed from 2nd Floor 100, New Oxford Street London WC1A 1HB England to Level 33 8 Bishopsgate London EC2N 4BQ on 2025-07-28 · 1 page | View document |
| 28 Jul 2025 | Director's details changed for Mr Ronald Ian German on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Change of details for Stanhope Plc as a person with significant control on 2025-07-28 · 2 pages | View document |
| 28 Jul 2025 | Director's details changed for Mr David John Camp on 2025-07-28 · 2 pages | View document |
| 18 Jul 2025 | Accounts for a dormant company made up to 2024-12-31 · 5 pages | View document |
| 3 Apr 2025 | Confirmation statement made on 2025-03-31 with no updates · 3 pages | View document |
| 5 Aug 2024 | Director's details changed for Mr Takeshi Iwama on 2024-08-05 · 2 pages | View document |
| 12 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 4 pages | View document |
| 13 May 2024 | Director's details changed for Mr Takeshi Iwama on 2024-05-13 · 2 pages | View document |
| 9 Apr 2024 | Appointment of Mr Tatsu Imamura as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Confirmation statement made on 2024-03-31 with no updates · 3 pages | View document |
| 2 Apr 2024 | Appointment of Mr Takeshi Iwama as a director on 2024-04-01 · 2 pages | View document |
| 2 Apr 2024 | Termination of appointment of Tomoo Nakamura as a director on 2024-04-01 · 1 page | View document |
| 2 Apr 2024 | Termination of appointment of Tatsu Imamura as a director on 2024-04-01 · 1 page | View document |
| 27 Sep 2023 | Director's details changed for Mr Tatsu Imamura on 2023-09-26 · 2 pages | View document |
| 2 Jun 2023 | Accounts for a dormant company made up to 2022-12-31 · 2 pages | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-31 with no updates · 3 pages | View document |
| 30 Mar 2022 | Director's details changed for Mr Ronald Ian German on 2021-05-05 · 2 pages | View document |
| 5 Jun 2020 | DIRECTOR APPOINTED MR HIROSHI HISADA | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI HISADA | View document |
| 4 Jun 2020 | DIRECTOR APPOINTED MR TOMOO NAKAMURA | View document |
| 4 Jun 2020 | APPOINTMENT TERMINATED, DIRECTOR EIICHIRO ONOZAWA | View document |
| 14 Apr 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 31/03/2020 | View document |
| 14 Apr 2020 | CONFIRMATION STATEMENT MADE ON 31/03/20, NO UPDATES | View document |
| 13 Mar 2020 | DIRECTOR APPOINTED MR DAVID JOHN CAMP | View document |
| 13 Mar 2020 | APPOINTMENT TERMINATED, DIRECTOR STUART GRANT | View document |
| 30 Sep 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 27/09/2019 | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON CAMP | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED MR RONALD IAN GERMAN | View document |
| 4 Jul 2019 | DIRECTOR APPOINTED STUART MORRISON GRANT | View document |
| 4 Jul 2019 | APPOINTMENT TERMINATED, DIRECTOR RONALD GERMAN | View document |
| 30 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 10 Apr 2019 | CONFIRMATION STATEMENT MADE ON 31/03/19, NO UPDATES | View document |
| 4 Apr 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 04/04/2019 | View document |
| 2 Apr 2019 | DIRECTOR APPOINTED MR HIROSHI HISADA | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO OMACHI | View document |
| 23 Jul 2018 | DIRECTOR'S CHANGE OF PARTICULARS / TOSHIHIKO OMACHI / 23/07/2018 | View document |
| 14 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 3 Apr 2018 | CONFIRMATION STATEMENT MADE ON 31/03/18, NO UPDATES | View document |
| 14 Dec 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD IAN GERMAN / 08/12/2017 | View document |
| 3 Aug 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 15 May 2017 | DIRECTOR APPOINTED TOSHIHIKO OMACHI | View document |
| 15 May 2017 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI FUKUI | View document |
| 10 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIICHIRO ONOZAWA / 08/04/2017 | View document |
| 10 Apr 2017 | CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES | View document |
| 13 Dec 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAYUKI FUKUI / 06/12/2016 | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR RONALD IAN GERMAN | View document |
| 6 Jun 2016 | DIRECTOR APPOINTED MR TAKAYUKI FUKUI | View document |
| 2 Jun 2016 | SECRETARY APPOINTED CLARE NOELLE PAGAN | View document |
| 2 Jun 2016 | REGISTERED OFFICE CHANGED ON 02/06/2016 FROM 7TH FLOOR BERGER HOUSE 38 BERKELEY SQUARE LONDON W1J 5AE UNITED KINGDOM | View document |
| 18 Apr 2016 | Annual return made up to 31 March 2016 with full list of shareholders | View document |
| 1 Apr 2016 | DIRECTOR APPOINTED EIICHIRO ONOZAWA | View document |
| 1 Apr 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDETO YAMADA | View document |
| 4 Jan 2016 | ADOPT ARTICLES 11/12/2015 | View document |
| 7 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |