- Company Overview for M. R. CONSUMER SERVICES LIMITED (07102609)
- Filing history for M. R. CONSUMER SERVICES LIMITED (07102609)
- People for M. R. CONSUMER SERVICES LIMITED (07102609)
- Registers for M. R. CONSUMER SERVICES LIMITED (07102609)
- More for M. R. CONSUMER SERVICES LIMITED (07102609)
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) |
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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
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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
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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
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10 Feb 2014 | AP01 | Appointment of Mr Kamlesh Ratilal Samji as a director |