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MA COST CONSULTING LIMITED

Company number 06901841

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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 Sep 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2019 SH01 Statement of capital following an allotment of shares on 24 February 2019
  • GBP 1,100
30 Aug 2019 PSC07 Cessation of Giles Witheat as a person with significant control on 24 July 2019
29 Aug 2019 PSC07 Cessation of Andrew Nunn as a person with significant control on 24 July 2019
21 May 2019 CS01 Confirmation statement made on 11 May 2019 with no updates
28 Feb 2019 AA Accounts for a small company made up to 30 May 2018
17 May 2018 CS01 Confirmation statement made on 11 May 2018 with no updates
05 Mar 2018 AA Accounts for a small company made up to 30 May 2017
07 Jun 2017 AA Accounts for a small company made up to 30 May 2016
24 May 2017 CS01 Confirmation statement made on 11 May 2017 with updates
28 Feb 2017 AA01 Previous accounting period shortened from 31 May 2016 to 30 May 2016
10 Jun 2016 AR01 Annual return made up to 11 May 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1,000
01 Mar 2016 AA Total exemption small company accounts made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 11 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1,000
12 May 2015 TM01 Termination of appointment of Louise Witheat as a director on 31 May 2014
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
18 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-01
17 Sep 2014 AD01 Registered office address changed from Barn 25 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS to Bell House Seebeck Place Knowlhill Milton Keynes MK5 8FR on 17 September 2014
20 May 2014 AR01 Annual return made up to 11 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,000
07 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
06 Jun 2013 AR01 Annual return made up to 11 May 2013 with full list of shareholders
04 Mar 2013 AA Total exemption small company accounts made up to 31 May 2012
14 Sep 2012 SH01 Statement of capital following an allotment of shares on 17 May 2012
  • GBP 1,000
10 Jul 2012 TM02 Termination of appointment of Harrison Clark (Secretarial) Limited as a secretary
10 Jul 2012 AD01 Registered office address changed from Barn 6 Thrales End Farm Thrales End Lane Harpenden Hertfordshire AL5 3NS on 10 July 2012