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MA COMMERCIAL SERVICES LIMITED

Company number 07707219

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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)
03 Dec 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
27 Nov 2018 AA01 Current accounting period extended from 30 June 2018 to 30 November 2018
18 Sep 2018 AP01 Appointment of Mr John Henry Maples as a director on 13 September 2018
20 Jul 2018 CS01 Confirmation statement made on 15 July 2018 with no updates
02 Jul 2018 TM01 Termination of appointment of Christopher John Wills as a director on 29 June 2018
13 Nov 2017 AA Total exemption full accounts made up to 30 June 2017
20 Jul 2017 CS01 Confirmation statement made on 15 July 2017 with no updates
30 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 CS01 Confirmation statement made on 15 July 2016 with updates
20 Jul 2016 AP01 Appointment of Mrs Jennifer Mary Harbord as a director on 7 July 2016
17 Feb 2016 TM01 Termination of appointment of Matthew Scott Kendall as a director on 4 February 2016
01 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
31 Jul 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
24 May 2015 AP01 Appointment of Mr Matthew Scott Kendall as a director on 19 May 2015
24 May 2015 AP01 Appointment of Mr Christopher John Wills as a director on 19 May 2015
16 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
05 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-05
  • GBP 1
18 Mar 2014 MR01 Registration of charge 077072190002
31 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
06 Aug 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06
08 Feb 2013 AA Total exemption small company accounts made up to 30 June 2012
24 Jul 2012 AA01 Previous accounting period shortened from 31 July 2012 to 30 June 2012
20 Jul 2012 AR01 Annual return made up to 15 July 2012 with full list of shareholders
07 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 1
15 Jul 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)