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MANAGEMENT OF ASSETS AND STRATEGIC CONSULTING EXECUTIVE LIMITED

Company number 09332610

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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)
19 Mar 2024 CH01 Director's details changed for Mr Matthew Arundel on 8 March 2024
19 Mar 2024 PSC04 Change of details for Mr Matthew Arundel as a person with significant control on 8 March 2024
31 Jan 2024 AA Micro company accounts made up to 30 April 2023
21 Dec 2023 CS01 Confirmation statement made on 28 November 2023 with updates
27 Apr 2023 TM01 Termination of appointment of Robert Jones as a director on 23 April 2023
27 Jan 2023 AA Micro company accounts made up to 30 April 2022
22 Dec 2022 CS01 Confirmation statement made on 28 November 2022 with no updates
14 Dec 2021 CS01 Confirmation statement made on 28 November 2021 with updates
06 Nov 2021 SH10 Particulars of variation of rights attached to shares
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2021 SH01 Statement of capital following an allotment of shares on 25 October 2021
  • GBP 100.00
26 Oct 2021 AP01 Appointment of Mr Robert Jones as a director on 25 October 2021
15 Sep 2021 AA Micro company accounts made up to 30 April 2021
29 Jan 2021 CS01 Confirmation statement made on 28 November 2020 with no updates
15 Oct 2020 AA Micro company accounts made up to 30 April 2020
05 Dec 2019 CS01 Confirmation statement made on 28 November 2019 with no updates
21 Jun 2019 AA Micro company accounts made up to 30 April 2019
10 Dec 2018 CS01 Confirmation statement made on 28 November 2018 with no updates
18 Jun 2018 AA Micro company accounts made up to 30 April 2018
05 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with no updates
21 Jun 2017 AA Micro company accounts made up to 30 April 2017
20 Dec 2016 CS01 Confirmation statement made on 28 November 2016 with updates
25 Aug 2016 AA Total exemption small company accounts made up to 30 April 2016
06 Jul 2016 AA01 Previous accounting period extended from 30 November 2015 to 30 April 2016