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MELBOURNE CONSULTING SERVICES LIMITED

Company number 06055348

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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)
18 Dec 2018 AA Micro company accounts made up to 31 March 2018
18 May 2018 TM01 Termination of appointment of Eric Boarer as a director on 13 March 2018
18 May 2018 AD01 Registered office address changed from 9 Devonshire Mews London W4 2HA to 9 Devonshire Mews London W4 2HA on 18 May 2018
15 May 2018 AD01 Registered office address changed from 180B Sussex Way London Islington N19 4HZ to 9 Devonshire Mews London W4 2HA on 15 May 2018
26 Mar 2018 AP01 Appointment of Mr Eric Boarer as a director on 13 March 2018
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
29 Jan 2018 AD01 Registered office address changed from 9 Devonshire Mews London W4 2HA to 180B Sussex Way London Islington N19 4HZ on 29 January 2018
04 Dec 2017 AA Micro company accounts made up to 31 March 2017
20 Mar 2017 CS01 Confirmation statement made on 17 January 2017 with updates
29 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 2
15 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-20
  • GBP 2
16 Jan 2015 CH01 Director's details changed for James Brathwaite on 16 January 2015
16 Jan 2015 CH01 Director's details changed for Mrs Angela Brathwaite on 16 January 2015
16 Jan 2015 CH01 Director's details changed for James Brathwaite on 16 January 2015
16 Jan 2015 CH01 Director's details changed for Mrs Angela Brathwaite on 16 January 2015
29 Aug 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Mar 2014 AP01 Appointment of Mrs Angela Brathwaite as a director
20 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2
09 Jan 2014 SH01 Statement of capital following an allotment of shares on 1 April 2013
  • GBP 2.00
03 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
23 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
06 Sep 2012 AA Total exemption small company accounts made up to 31 March 2012
25 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders