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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)
24 Oct 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 20 June 2014
16 Jul 2014 AA Total exemption small company accounts made up to 31 March 2014
20 Jun 2014 AR01 Annual return made up to 20 June 2014 with full list of shareholders
Statement of capital on 2014-06-20
  • GBP 197

Statement of capital on 2014-10-24
  • GBP 197
  • ANNOTATION Clarification a second filed AR01 was registered on 24/10/2014
14 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
17 Jul 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
13 May 2013 SH19 Statement of capital on 13 May 2013
  • GBP 197
07 May 2013 SH20 Statement by directors
07 May 2013 CAP-SS Solvency statement dated 15/04/13
07 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Apr 2013 SH10 Particulars of variation of rights attached to shares
11 Apr 2013 SH01 Statement of capital following an allotment of shares on 15 March 2013
  • GBP 221.00
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
11 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
17 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
17 Jul 2012 AP01 Appointment of Mr Timothy David Cox as a director
12 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 1
06 Jun 2012 CERTNM Company name changed tiptoe coaching LTD\certificate issued on 06/06/12
  • RES15 ‐ Change company name resolution on 2012-06-06
  • NM01 ‐ Change of name by resolution
04 Jan 2012 AR01 Annual return made up to 21 December 2011 with full list of shareholders
13 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
04 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
12 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
11 Jan 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
11 Jan 2010 CH01 Director's details changed for Philip James Hayes on 11 January 2010