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MAIETTA CONSULTING LTD

Company number 05185150

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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)
05 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
29 Jul 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 2
19 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 1
12 Jan 2015 AD01 Registered office address changed from Freestyle House 8 Mercia Business Village Coventry Warwickshire CV4 8HX to 35 Ballards Lane London N3 1XW on 12 January 2015
19 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
19 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-19
  • GBP 1
28 Oct 2013 AD01 Registered office address changed from 11 Neville Road Kingston upon Thames Surrey KT1 3QX United Kingdom on 28 October 2013
19 Jul 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-19
22 Mar 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jan 2013 TM02 Termination of appointment of David Herbert as a secretary
17 Jan 2013 CERTNM Company name changed the real thinking company LTD\certificate issued on 17/01/13
  • RES15 ‐ Change company name resolution on 2012-12-31
  • NM01 ‐ Change of name by resolution
13 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
26 Jul 2012 AD01 Registered office address changed from 35 Kingsland Road London E2 8AA United Kingdom on 26 July 2012
20 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
21 Dec 2011 AD01 Registered office address changed from 11 Neville Road Kingston upon Thames Surrey KT1 3QX on 21 December 2011
18 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Jul 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
20 Jul 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Francis Maietta on 18 July 2010
28 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
05 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
02 Sep 2009 363a Return made up to 19/07/09; full list of members
02 Sep 2009 288c Director's change of particulars / francis maietta / 01/07/2009
02 Dec 2008 287 Registered office changed on 02/12/2008 from 38 kenilworth road london W5 3UH
02 Dec 2008 288c Director's change of particulars / francis maietta / 01/12/2008