MS04 CONSULTING LIMITED

Company number 05193216 ·

Dissolved

48 filings

Date Filing
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Jun 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
12 May 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/13 View document
8 Aug 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
8 Aug 2014 Annual return made up to 29 July 2014 with full list of shareholders View document
6 Aug 2014 DISS40 (DISS40(SOAD)) View document
5 Aug 2014 FIRST GAZETTE View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
9 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 02/06/2014 View document
2 Jun 2014 REGISTERED OFFICE CHANGED ON 02/06/2014 FROM · SPRING COTTAGE SPRING BANK · HINDLIP · WORCESTER · WR3 8SD · ENGLAND View document
27 Aug 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
6 Aug 2013 REGISTERED OFFICE CHANGED ON 06/08/2013 FROM · 2 WHITE ROSE AVENUE · MANSFIELD · NOTTINGHAMSHIRE · NG18 4YF View document
6 Aug 2013 Annual return made up to 29 July 2013 with full list of shareholders View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
15 Aug 2012 Annual return made up to 29 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
27 Apr 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
26 Aug 2011 Annual return made up to 29 July 2011 with full list of shareholders View document
31 May 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
10 May 2011 REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 34 SUMMERLANDS AVENUE LONDON W3 6ER UNITED KINGDOM View document
5 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 03/11/2010 View document
4 Nov 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 03/11/2010 View document
4 Nov 2010 REGISTERED OFFICE CHANGED ON 04/11/2010 FROM 2 WHITE ROSE AVENUE BERRY HILL PARK MANSFIELD NOTTINGHAMSHIRE NG18 4YF View document
8 Sep 2010 Annual return made up to 29 July 2010 with full list of shareholders View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN BIELBY SPAVEN / 01/01/2010 View document
30 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
23 Sep 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS View document
28 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
13 Apr 2009 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS View document
10 Apr 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN SPAVEN / 01/07/2008 View document
10 Apr 2009 SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS ROBINSON / 01/12/2008 View document
8 Apr 2009 Annual accounts, small company total exemption, made up to 31 July 2007 View document
8 Apr 2009 REGISTERED OFFICE CHANGED ON 08/04/09 FROM: GISTERED OFFICE CHANGED ON 08/04/2009 FROM 2 WHITE ROSE AVENUE BERRY HILL PARK MANSFIELD NOTTINGHAMSHIRE NG18 4YF View document
16 Dec 2008 REGISTERED OFFICE CHANGED ON 16/12/08 FROM: GISTERED OFFICE CHANGED ON 16/12/2008 FROM 60 MILL RISE SWANLAND NORTH FERRIBY NORTH HUMBERSIDE HU14 3PN UNITED KINGDOM View document
11 Mar 2008 REGISTERED OFFICE CHANGED ON 11/03/08 FROM: GISTERED OFFICE CHANGED ON 11/03/2008 FROM COTTA HOUSE, YORKSHIRE ACCOUNTANCY, 169-171 HALLGATE COTTINGHAM EAST YORKSHIRE HU16 4BB View document
29 Feb 2008 Annual accounts, small company total exemption, made up to 31 July 2006 View document
22 Nov 2007 RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS View document
22 Nov 2007 SECRETARY'S PARTICULARS CHANGED View document
21 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
20 Oct 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS View document
20 Oct 2006 NEW SECRETARY APPOINTED View document
20 Oct 2006 REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 60 MILL ROAD SWANLAND HULL HU14 3PL View document
23 Aug 2005 REGISTERED OFFICE CHANGED ON 23/08/05 FROM: G OFFICE CHANGED 23/08/05 60 MILL ROAD SWANLAND HULL HU14 3PEP View document
23 Aug 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS View document
23 Aug 2005 DIRECTOR'S PARTICULARS CHANGED View document
6 Jun 2005 SECRETARY RESIGNED View document
6 Jun 2005 REGISTERED OFFICE CHANGED ON 06/06/05 FROM: G OFFICE CHANGED 06/06/05 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5DQ View document
29 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document