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MANAGEMENT COMPANY SERVICES LIMITED

Company number 05032589

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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)
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
05 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
15 Aug 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Feb 2012 AR01 Annual return made up to 3 February 2012 with full list of shareholders
04 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
06 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
27 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
05 Feb 2009 363a Return made up to 03/02/09; full list of members
03 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Oct 2008 287 Registered office changed on 08/10/2008 from unit 2 netherfield lane stanstead abbotts hertfordshire SG12 8HE
11 Jul 2008 287 Registered office changed on 11/07/2008 from cintel house watton road ware hertfordshire SG12 0AE
04 Feb 2008 363a Return made up to 03/02/08; full list of members
13 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
14 Feb 2007 363a Return made up to 03/02/07; full list of members
21 Jan 2007 287 Registered office changed on 21/01/07 from: cintel house 2ND floor suite watton road ware hertfordshire SG12 0AE
17 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
25 Jul 2006 288c Secretary's particulars changed;director's particulars changed
03 May 2006 AA Total exemption small company accounts made up to 31 March 2005
15 Feb 2006 363s Return made up to 03/02/06; full list of members
10 Aug 2005 123 Nc inc already adjusted 17/07/05
10 Aug 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
10 Aug 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Aug 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital