MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED
Company number 10634648
- Company Overview for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
- Filing history for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
- People for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
- Charges for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
- Registers for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
- More for MAXWELL STANLEY CONSULTING INVESTMENTS LIMITED (10634648)
| 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) |
|---|---|---|---|
| 27 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 09 Sep 2024 | AD03 | Register(s) moved to registered inspection location Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | |
| 09 Sep 2024 | AD02 | Register inspection address has been changed to Aurora House Deltic Avenue Rooksley Milton Keynes Buckinghamshire MK13 8LW | |
| 06 Sep 2024 | CS01 | Confirmation statement made on 25 August 2024 with no updates | |
| 11 Apr 2024 | AD01 | Registered office address changed from Aurora House Deltic Avenue, Rooksley Milton Keynes Buckinghamshire MK13 8LW United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 11 April 2024 | |
| 27 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Sep 2023 | CS01 | Confirmation statement made on 25 August 2023 with no updates | |
| 17 Aug 2023 | AP01 | Appointment of Mr Stuart Van Rooyen as a director on 17 July 2023 | |
| 27 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 07 Sep 2022 | CS01 | Confirmation statement made on 25 August 2022 with no updates | |
| 03 Nov 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 14 Sep 2021 | CS01 | Confirmation statement made on 25 August 2021 with no updates | |
| 29 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Sep 2020 | CS01 | Confirmation statement made on 31 August 2020 with no updates | |
| 31 Aug 2020 | PSC02 | Notification of Clanwilliam Investments (U.K.) Limited as a person with significant control on 2 November 2018 | |
| 31 Aug 2020 | PSC07 | Cessation of Greg Lindberg as a person with significant control on 2 November 2018 | |
| 16 Mar 2020 | CS01 | Confirmation statement made on 22 February 2020 with no updates | |
| 28 Feb 2020 | CH01 | Director's details changed for Mr Howard John Beggs on 1 February 2019 | |
| 10 Oct 2019 | TM02 | Termination of appointment of Jeanne Morgan-Doyle as a secretary on 30 September 2019 | |
| 02 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 25 Jul 2019 | TM02 | Termination of appointment of Ronan Lennon as a secretary on 17 July 2019 | |
| 25 Jul 2019 | AP03 | Appointment of Ms Jeanne Morgan-Doyle as a secretary on 17 July 2019 | |
| 27 Feb 2019 | CS01 | Confirmation statement made on 22 February 2019 with updates | |
| 26 Nov 2018 | MA | Memorandum and Articles of Association | |
| 26 Nov 2018 | RESOLUTIONS |
Resolutions
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