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MANAGEMENT FUTURES CONSULTING LTD

Company number 06036084

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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)
13 Jul 2021 SH06 Cancellation of shares. Statement of capital on 8 February 2021
  • GBP 279.00
01 Jul 2021 CS01 Confirmation statement made on 20 June 2021 with updates
15 Jun 2021 PSC04 Change of details for Mr Philip James Hayes as a person with significant control on 29 June 2020
10 Jun 2021 PSC01 Notification of John Gower Bull as a person with significant control on 20 September 2017
31 Mar 2021 TM02 Termination of appointment of Mandy Louise Hayes as a secretary on 31 March 2021
02 Mar 2021 TM01 Termination of appointment of Philip James Hayes as a director on 31 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
11 Nov 2020 PSC01 Notification of Philip James Hayes as a person with significant control on 20 September 2017
10 Nov 2020 PSC01 Notification of Timothy David Cox as a person with significant control on 20 September 2017
10 Nov 2020 PSC09 Withdrawal of a person with significant control statement on 10 November 2020
27 Oct 2020 CS01 Confirmation statement made on 20 June 2020 with no updates
29 Jun 2020 CH01 Director's details changed for Mr Philip James Hayes on 29 June 2020
17 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
09 Sep 2019 SH06 Cancellation of shares. Statement of capital on 16 May 2019
  • GBP 314
09 Sep 2019 SH03 Purchase of own shares.
20 Jun 2019 CS01 Confirmation statement made on 20 June 2019 with no updates
20 Jun 2019 CH01 Director's details changed for Mr Philip James Hayes on 20 June 2019
20 Jun 2019 CH03 Secretary's details changed for Mandy Louise Hayes on 20 June 2019
03 Jun 2019 CH01 Director's details changed for Mr Philip James Hayes on 3 June 2019
13 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
03 Oct 2018 SH01 Statement of capital following an allotment of shares on 20 September 2017
  • GBP 324
03 Oct 2018 SH10 Particulars of variation of rights attached to shares
03 Oct 2018 SH06 Cancellation of shares. Statement of capital on 15 July 2017
  • GBP 324
03 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
03 Oct 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares