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MAYES CONSULTANTS LIMITED

Company number 07481329

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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)
02 Jan 2020 TM01 Termination of appointment of Michael Mayes as a director on 5 March 2019
02 Jan 2020 CS01 Confirmation statement made on 26 December 2019 with updates
02 Jan 2020 AP01 Appointment of Mr Michael Mayes as a director on 5 March 2019
23 Sep 2019 AA Micro company accounts made up to 31 December 2018
08 May 2019 MA Memorandum and Articles of Association
17 Apr 2019 SH02 Sub-division of shares on 5 March 2019
16 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
29 Dec 2018 CS01 Confirmation statement made on 26 December 2018 with no updates
22 Aug 2018 AA Micro company accounts made up to 31 December 2017
31 Dec 2017 CS01 Confirmation statement made on 26 December 2017 with no updates
11 Sep 2017 AA Unaudited abridged accounts made up to 31 December 2016
27 Dec 2016 CS01 Confirmation statement made on 26 December 2016 with updates
27 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
26 Dec 2015 AR01 Annual return made up to 26 December 2015 with full list of shareholders
Statement of capital on 2015-12-26
  • GBP 100
19 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
02 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
07 Aug 2014 AAMD Amended total exemption small company accounts made up to 31 December 2013
16 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Jan 2014 AR01 Annual return made up to 4 January 2014 with full list of shareholders
Statement of capital on 2014-01-07
  • GBP 100
29 Jul 2013 AA01 Current accounting period shortened from 4 January 2014 to 31 December 2013
05 Jun 2013 AA Total exemption small company accounts made up to 4 January 2013
10 Feb 2013 AP01 Appointment of Mrs Eileen Mayes as a director
02 Feb 2013 AR01 Annual return made up to 4 January 2013 with full list of shareholders
11 Sep 2012 AA Total exemption small company accounts made up to 4 January 2012
04 Sep 2012 AA01 Previous accounting period shortened from 31 January 2012 to 4 January 2012