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MAINSTAY SERVICES LIMITED

Company number 03899502

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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)
09 Feb 2015 CH01 Director's details changed for Michael Allen on 9 February 2015
09 Feb 2015 AD01 Registered office address changed from Victoria Chambers 100 Boldmere Road Sutton Coldfield West Midlands B73 5UB to C/O Equus Miller Limited Brook House 47 High Street Henley in Arden B95 5AA on 9 February 2015
02 Jan 2015 AR01 Annual return made up to 24 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 130
27 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
03 Jan 2014 AR01 Annual return made up to 24 December 2013 with full list of shareholders
Statement of capital on 2014-01-03
  • GBP 130
17 Oct 2013 AA Total exemption small company accounts made up to 30 April 2013
17 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
03 Jan 2013 AR01 Annual return made up to 24 December 2012 with full list of shareholders
17 Jan 2012 AR01 Annual return made up to 24 December 2011 with full list of shareholders
07 Dec 2011 AA Total exemption full accounts made up to 30 April 2011
01 Feb 2011 AR01 Annual return made up to 24 December 2010 with full list of shareholders
22 Nov 2010 AA Total exemption full accounts made up to 30 April 2010
02 Feb 2010 AR01 Annual return made up to 24 December 2009 with full list of shareholders
02 Feb 2010 CH01 Director's details changed for Keith Moulton on 24 December 2009
02 Feb 2010 CH01 Director's details changed for Michael Allen on 24 December 2009
02 Feb 2010 CH03 Secretary's details changed for Keith Moulton on 24 December 2009
16 Sep 2009 AA Total exemption small company accounts made up to 30 April 2009
23 Feb 2009 363a Return made up to 24/12/08; full list of members
15 Oct 2008 AA Total exemption full accounts made up to 30 April 2008
05 Feb 2008 123 Nc inc already adjusted 30/09/07
05 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Feb 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Feb 2008 88(2)R Ad 30/09/07--------- £ si 30@1
04 Feb 2008 363s Return made up to 24/12/07; full list of members