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M. R. CONSUMER SERVICES LIMITED

Company number 07102609

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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)
13 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
13 Aug 2019 PSC01 Notification of Ian Howard Davey as a person with significant control on 9 August 2019
13 Aug 2019 AP01 Appointment of Mr Ian Howard Davey as a director on 9 August 2019
08 Aug 2019 AD01 Registered office address changed from Abbotsfield House 43 High Street Kenilworth Warwickshire CV8 1RU to 1 Queens Park Gate 86 Richmond Park Road Bournemouth Dorset BH8 8TQ on 8 August 2019
15 Jul 2019 AP01 Appointment of Mr Wayne Lochner as a director on 5 July 2019
15 Jul 2019 PSC07 Cessation of Charlotte Ella Ponder as a person with significant control on 5 July 2019
15 Jul 2019 PSC07 Cessation of Robert Alan Massey as a person with significant control on 5 July 2019
15 Jul 2019 TM01 Termination of appointment of Charlotte Ella Williams as a director on 5 July 2019
15 Jul 2019 AP01 Appointment of Mr Stephen John Harman as a director on 5 July 2019
10 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
04 Sep 2018 AA Micro company accounts made up to 31 December 2017
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
13 Sep 2017 AA Micro company accounts made up to 31 December 2016
06 Dec 2016 CS01 Confirmation statement made on 6 December 2016 with updates
09 Sep 2016 AA Micro company accounts made up to 31 December 2015
22 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 100
22 Dec 2015 AD01 Registered office address changed from Chase Bureau Accountants 1 Royal Terrace Southend-on-Sea Essex SS1 1EA to Abbotsfield House 43 High Street Kenilworth Warwickshire CV8 1RU on 22 December 2015
14 Sep 2015 AA Micro company accounts made up to 31 December 2014
26 Jun 2015 AP01 Appointment of Mrs Charlotte Ella Williams as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Kam Ratilal Samji as a director on 26 June 2015
26 Jun 2015 TM01 Termination of appointment of Kam Ratilal Samji as a director on 26 June 2015
22 Dec 2014 AR01 Annual return made up to 11 December 2014 with full list of shareholders
Statement of capital on 2014-12-22
  • GBP 100
04 Sep 2014 AA Micro company accounts made up to 31 December 2013
10 Feb 2014 AR01 Annual return made up to 11 December 2013 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 AP01 Appointment of Mr Kamlesh Ratilal Samji as a director