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DAVID MENZIES MANAGEMENT SERVICES LTD.

Company number 03209983

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with updates
11 Jun 2018 PSC07 Cessation of Ronald Max Laser as a person with significant control on 1 April 2017
11 Jun 2018 PSC01 Notification of David Stuart Menzies as a person with significant control on 6 April 2016
11 Jun 2018 PSC01 Notification of Warren Anthony Domb as a person with significant control on 6 April 2016
24 Apr 2018 SH08 Change of share class name or designation
19 Apr 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Dispence withauthorised share capital limits 05/04/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
07 Jul 2017 PSC01 Notification of Ronald Max Laser as a person with significant control on 1 April 2017
30 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with no updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
04 Jul 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
  • GBP 1,000
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
06 Jul 2015 AR01 Annual return made up to 10 June 2015 with full list of shareholders
Statement of capital on 2015-07-06
  • GBP 1,000
06 Jul 2015 CH01 Director's details changed for David Stuart Menzies on 20 May 2015
06 Jul 2015 CH01 Director's details changed for Mr Warren Anthony Domb on 25 June 2015
06 Jul 2015 CH03 Secretary's details changed for Mr Warren Anthony Domb on 25 June 2015
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
04 Jul 2014 AR01 Annual return made up to 10 June 2014 with full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
19 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
14 Jun 2013 AR01 Annual return made up to 10 June 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
19 Jun 2012 AR01 Annual return made up to 10 June 2012 with full list of shareholders
19 Jun 2012 AD02 Register inspection address has been changed from 6 - 8 Maddox Street London W1S 1AZ United Kingdom
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011