MX CONSULTING SERVICES LIMITED
Company number 04770303 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 15 Jul 2026 | Total exemption full accounts made up to 2025-12-31 · 9 pages | View document |
| 10 Jun 2026 | Confirmation statement made on 2026-05-19 with no updates · 3 pages | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 4 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 9 pages | View document |
| 23 May 2025 | Confirmation statement made on 2025-05-19 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 29 May 2024 | Confirmation statement made on 2024-05-19 with updates · 5 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 13 Jun 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 9 Jun 2023 | Confirmation statement made on 2023-05-19 with updates · 5 pages | View document |
| 15 Apr 2023 | Memorandum and Articles of Association · 27 pages | View document |
| 15 Apr 2023 | Change of share class name or designation · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 15 Nov 2021 | Secretary's details changed for Josephine Morris on 2021-10-18 · 1 page | View document |
| 14 Nov 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 · 1 page | View document |
| 14 Nov 2021 | Change of details for Mrs Josephine Sarah Morris as a person with significant control on 2021-10-18 · 2 pages | View document |
| 14 Nov 2021 | Change of details for Mr Adrian Morris as a person with significant control on 2021-10-18 · 2 pages | View document |
| 14 Nov 2021 | Director's details changed for Adrian Morris on 2021-10-18 · 2 pages | View document |
| 14 Nov 2021 | Director's details changed for Mrs Josephine Sarah Morris on 2021-10-18 · 2 pages | View document |
| 5 Aug 2021 | Total exemption full accounts made up to 2020-12-31 · 11 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 13 Jul 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2020 | CONFIRMATION STATEMENT MADE ON 19/05/20, WITH UPDATES | View document |
| 11 Jul 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 11 Jun 2019 | CONFIRMATION STATEMENT MADE ON 19/05/19, WITH UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 21 May 2018 | CONFIRMATION STATEMENT MADE ON 19/05/18, WITH UPDATES | View document |
| 24 Apr 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 14 Jun 2017 | CONFIRMATION STATEMENT MADE ON 19/05/17, WITH UPDATES | View document |
| 2 Jun 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 4 Jul 2016 | Annual return made up to 19 May 2016 with full list of shareholders | View document |
| 16 Jun 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 8 Jun 2015 | Annual return made up to 19 May 2015 with full list of shareholders | View document |
| 8 Jun 2015 | SECRETARY'S CHANGE OF PARTICULARS / JOSEPHINE MORRIS / 19/05/2015 | View document |
| 8 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 19/05/2015 | View document |
| 13 May 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 31 Dec 2014 | Annual accounts for the year ending 31 December 2014 | View accounts |
| 10 Dec 2014 | DIRECTOR APPOINTED MRS JOSEPHINE SARAH MORRIS | View document |
| 23 Jun 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 9 Jun 2014 | Annual return made up to 19 May 2014 with full list of shareholders | View document |
| 31 Dec 2013 | Annual accounts for the year ending 31 December 2013 | View accounts |
| 4 Jun 2013 | Annual return made up to 19 May 2013 with full list of shareholders | View document |
| 3 Apr 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 31 Dec 2012 | Annual accounts for the year ending 31 December 2012 | View accounts |
| 6 Jul 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 21 May 2012 | Annual return made up to 19 May 2012 with full list of shareholders | View document |
| 25 May 2011 | Annual return made up to 19 May 2011 with full list of shareholders | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 19 May 2010 | Annual return made up to 19 May 2010 with full list of shareholders | View document |
| 19 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN MORRIS / 01/01/2010 | View document |
| 15 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 9 Feb 2010 | PREVEXT FROM 18/11/2009 TO 31/12/2009 | View document |
| 5 Jun 2009 | Annual accounts, small company total exemption, made up to 18 November 2008 | View document |
| 20 May 2009 | RETURN MADE UP TO 19/05/09; FULL LIST OF MEMBERS | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 18 November 2007 | View document |
| 17 Jun 2008 | RETURN MADE UP TO 19/05/08; FULL LIST OF MEMBERS | View document |
| 27 Mar 2008 | COMPANY NAME CHANGED MOLXSTAAN LTD. CERTIFICATE ISSUED ON 01/04/08 | View document |
| 14 Jul 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/06 | View document |
| 13 Jun 2007 | RETURN MADE UP TO 19/05/07; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | RETURN MADE UP TO 19/05/06; FULL LIST OF MEMBERS | View document |
| 13 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/05 | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 21-22 WINTHORPE ROAD LONDON SW15 2LW | View document |
| 24 May 2005 | RETURN MADE UP TO 19/05/05; FULL LIST OF MEMBERS | View document |
| 14 Mar 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 18/11/04 | View document |
| 5 Jul 2004 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 18/11/04 | View document |
| 7 Jun 2004 | RETURN MADE UP TO 19/05/04; FULL LIST OF MEMBERS | View document |
| 28 May 2003 | SECRETARY RESIGNED | View document |
| 19 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |