MX CONSULTING SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/05/2523 May 2025 | Confirmation statement made on 2025-05-19 with no updates |
| 29/05/2429 May 2024 | Confirmation statement made on 2024-05-19 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-05-19 with updates |
| 15/04/2315 April 2023 | Change of share class name or designation |
| 15/04/2315 April 2023 | Memorandum and Articles of Association |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/11/2115 November 2021 | Secretary's details changed for Josephine Morris on 2021-10-18 |
| 14/11/2114 November 2021 | Registered office address changed from 13 Princeton Court 53-55 Felsham Road London SW15 1AZ to Zeeta House 200 Upper Richmond Road Putney London SW15 2SH on 2021-11-14 |
| 14/11/2114 November 2021 | Change of details for Mrs Josephine Sarah Morris as a person with significant control on 2021-10-18 |
| 14/11/2114 November 2021 | Change of details for Mr Adrian Morris as a person with significant control on 2021-10-18 |
| 14/11/2114 November 2021 | Director's details changed for Adrian Morris on 2021-10-18 |
| 14/11/2114 November 2021 | Director's details changed for Mrs Josephine Sarah Morris on 2021-10-18 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 13/07/2013 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 12/06/2012 June 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES |
| 11/07/1911 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 11/06/1911 June 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES |
| 24/04/1824 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 14/06/1714 June 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES |
| 02/06/172 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/07/164 July 2016 | Annual return made up to 19 May 2016 with full list of shareholders |
| 16/06/1616 June 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 08/06/158 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 19/05/2015 |
| 08/06/158 June 2015 | Annual return made up to 19 May 2015 with full list of shareholders |
| 08/06/158 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MORRIS / 19/05/2015 |
| 13/05/1513 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 10/12/1410 December 2014 | DIRECTOR APPOINTED MRS JOSEPHINE SARAH MORRIS |
| 23/06/1423 June 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 09/06/149 June 2014 | Annual return made up to 19 May 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 04/06/134 June 2013 | Annual return made up to 19 May 2013 with full list of shareholders |
| 03/04/133 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 06/07/126 July 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/05/1221 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/05/1125 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders |
| 19/05/1019 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 01/01/2010 |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/02/109 February 2010 | PREVEXT FROM 18/11/2009 TO 31/12/2009 |
| 05/06/095 June 2009 | Annual accounts small company total exemption made up to 18 November 2008 |
| 20/05/0920 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 18 November 2007 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS |
| 27/03/0827 March 2008 | COMPANY NAME CHANGED MOLXSTAAN LTD. CERTIFICATE ISSUED ON 01/04/08 |
| 14/07/0714 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/06 |
| 13/06/0713 June 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS |
| 09/08/069 August 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS |
| 13/06/0613 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05 |
| 15/09/0515 September 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD LONDON SW15 2LW |
| 24/05/0524 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS |
| 14/03/0514 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04 |
| 05/07/045 July 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 18/11/04 |
| 07/06/047 June 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS |
| 28/05/0328 May 2003 | SECRETARY RESIGNED |
| 19/05/0319 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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