M & S CONSULTING (LONDON) LIMITED

Company number 06819776

Date	Type	Description	View / Download
03 Mar 2017	AA	Total exemption full accounts made up to 31 December 2016	(11 pages) Download iXBRL
31 Jan 2017	AP01	Appointment of Mrs Monique Blake as a director on 24 October 2016	(2 pages)
31 Jan 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
10 Oct 2016	SH03	Purchase of own shares.	(3 pages)
15 Sep 2016	AD01	Registered office address changed from 5th Floor 4 Coleman Street London EC2R 5AR to C/O Shelley Stock Hutter Llp 7-10 Chandos Street London W1G 9DQ on 15 September 2016	(1 page)
15 Sep 2016	TM01	Termination of appointment of Mark Smith Halvorsen as a director on 13 September 2016	(1 page)
20 Jul 2016	AA	Total exemption small company accounts made up to 31 March 2016	(5 pages) Download iXBRL
30 Jun 2016	AA01	Previous accounting period extended from 28 February 2016 to 31 March 2016	(1 page)
04 May 2016	AR01	Annual return made up to 16 February 2016 Statement of capital on 2016-05-04 GBP 51.35	(20 pages)
01 Oct 2015	AA	Total exemption small company accounts made up to 28 February 2015	(8 pages) Download iXBRL
14 Sep 2015	CERTNM	Company name changed m & s capital LIMITED\certificate issued on 14/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-01	(3 pages)
27 Mar 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 51.35	(5 pages)
03 Sep 2014	AA	Total exemption small company accounts made up to 28 February 2014	(7 pages)
10 Apr 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-04-10 GBP 51.35	(5 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 28 February 2013	(8 pages)
05 Apr 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	(5 pages)
14 Nov 2012	AA	Total exemption small company accounts made up to 29 February 2012	(4 pages)
26 Jul 2012	AD01	Registered office address changed from 5Th Floor, 62 Cornhill London EC3V 3PL on 26 July 2012	(2 pages)
16 Mar 2012	AR01	Annual return made up to 16 February 2012 with full list of shareholders	(5 pages)
16 Mar 2012	CH01	Director's details changed for Mark Smith Halvorsen on 16 February 2012	(2 pages)
05 Mar 2012	SH01	Statement of capital following an allotment of shares on 8 February 2012 GBP 51.3500	(4 pages)
05 Mar 2012	SH02	Sub-division of shares on 8 February 2012	(5 pages)
03 Jan 2012	AA	Total exemption small company accounts made up to 28 February 2011	(4 pages)
14 Apr 2011	AR01	Annual return made up to 16 February 2011 with full list of shareholders	(14 pages)
17 Nov 2010	AA	Accounts for a dormant company made up to 28 February 2010	(3 pages)

Previous

• 1
• 2
• 3

Next