MAXWELL STANLEY CONSULTING LIMITED
Company number 06964626
- Company Overview for MAXWELL STANLEY CONSULTING LIMITED (06964626)
- Filing history for MAXWELL STANLEY CONSULTING LIMITED (06964626)
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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) |
|---|---|---|---|
| 14 Mar 2017 | AP01 | Appointment of Howard Beggs as a director on 8 March 2017 | |
| 14 Mar 2017 | TM01 | Termination of appointment of Martin Francis Gladding as a director on 8 March 2017 | |
| 14 Mar 2017 | AD01 | Registered office address changed from Martlet House E1 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW on 14 March 2017 | |
| 17 Feb 2017 | SH01 |
Statement of capital following an allotment of shares on 7 November 2016
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| 08 Feb 2017 | AA | Total exemption small company accounts made up to 31 July 2016 | |
| 01 Aug 2016 | CS01 | Confirmation statement made on 16 July 2016 with updates | |
| 01 Aug 2016 | CH01 | Director's details changed for Martin Francis Gladding on 16 July 2016 | |
| 15 Apr 2016 | AA | Total exemption small company accounts made up to 31 July 2015 | |
| 10 Aug 2015 | AR01 |
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-10
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| 01 May 2015 | AA | Total exemption small company accounts made up to 31 July 2014 | |
| 14 Aug 2014 | AR01 |
Annual return made up to 16 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
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| 23 Apr 2014 | AA | Total exemption small company accounts made up to 31 July 2013 | |
| 14 Aug 2013 | AR01 |
Annual return made up to 16 July 2013 with full list of shareholders
Statement of capital on 2013-08-14
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| 30 Apr 2013 | AA | Total exemption small company accounts made up to 31 July 2012 | |
| 13 Aug 2012 | AR01 | Annual return made up to 16 July 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 July 2011 | |
| 12 Aug 2011 | AR01 | Annual return made up to 16 July 2011 with full list of shareholders | |
| 01 Feb 2011 | AD01 | Registered office address changed from 12 Liverpool Terrace Worthing West Sussex BN11 1TA on 1 February 2011 | |
| 11 Nov 2010 | AA | Total exemption small company accounts made up to 31 July 2010 | |
| 22 Jul 2010 | 88(2) | Capitals not rolled up | |
| 22 Jul 2010 | AR01 | Annual return made up to 16 July 2010 with full list of shareholders | |
| 22 Jul 2010 | CH01 | Director's details changed for Martin Francis Gladding on 16 July 2010 | |
| 22 Jul 2010 | TM02 | Termination of appointment of Fta Secretaries Ltd as a secretary | |
| 03 Dec 2009 | AD01 | Registered office address changed from 55 Catherine Place London SW1E 6DY on 3 December 2009 | |
| 06 Aug 2009 | CERTNM | Company name changed one step ahead consultancy LTD\certificate issued on 07/08/09 |