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MAXWELL STANLEY CONSULTING LIMITED - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
Company Information
- Company registration number
- 06964626
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Eastcastle House
- 27/28 Eastcastle Street
- London
- W1W 8DH
- England Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, England UK
Management
- Managing Directors
- BEGGS, Howard John
- VAN ROOYEN, Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-07-16
- Age Of Company 2009-07-16 14 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- -
- -
- Maxwell Stanley Consulting Investments Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- ONE STEP AHEAD CONSULTANCY LTD
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
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MAXWELL STANLEY CONSULTING LIMITED Company Description
- MAXWELL STANLEY CONSULTING LIMITED is a ltd registered in United Kingdom with the Company reg no 06964626. Its current trading status is "live". It was registered 2009-07-16. It was previously called ONE STEP AHEAD CONSULTANCY LTD. It has declared SIC or NACE codes as "82990". It has 2 directors The latest accounts are filed up to 31/07/2011.It can be contacted at Eastcastle House .
Get MAXWELL STANLEY CONSULTING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maxwell Stanley Consulting Limited - Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
- 2009-07-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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change-registered-office-address-company-with-date-old-address-new-address (2024-04-11) - AD01
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termination-director-company-with-name-termination-date (2023-08-17) - TM01
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appoint-person-director-company-with-name-date (2023-08-17) - AP01
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confirmation-statement-with-no-updates (2023-09-08) - CS01
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accounts-with-accounts-type-full (2023-11-29) - AA
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confirmation-statement-with-no-updates (2022-09-07) - CS01
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accounts-with-accounts-type-small (2022-09-27) - AA
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-06-25) - TM01
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confirmation-statement-with-no-updates (2021-09-14) - CS01
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accounts-with-accounts-type-small (2021-10-11) - AA
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accounts-with-accounts-type-small (2021-01-04) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-03-03) - CH01
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confirmation-statement-with-updates (2020-07-20) - CS01
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confirmation-statement-with-no-updates (2020-09-07) - CS01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-10-10) - TM02
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accounts-with-accounts-type-small (2019-10-09) - AA
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confirmation-statement-with-updates (2019-07-17) - CS01
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appoint-person-secretary-company-with-name-date (2019-06-24) - AP03
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termination-secretary-company-with-name-termination-date (2019-06-24) - TM02
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appoint-person-director-company-with-name-date (2019-03-01) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-09-12) - AA
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termination-director-company-with-name-termination-date (2018-01-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-31) - AP03
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appoint-person-director-company-with-name-date (2018-01-31) - AP01
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appoint-person-director-company-with-name-date (2018-02-02) - AP01
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confirmation-statement-with-updates (2018-07-23) - CS01
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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mortgage-satisfy-charge-full (2018-11-02) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-13) - MR01
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resolution (2018-11-26) - RESOLUTIONS
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memorandum-articles (2018-11-26) - MA
keyboard_arrow_right 2017
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cessation-of-a-person-with-significant-control (2017-07-24) - PSC07
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-06-29) - MR01
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notification-of-a-person-with-significant-control (2017-07-24) - PSC02
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capital-variation-of-rights-attached-to-shares (2017-03-20) - SH10
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confirmation-statement-with-updates (2017-09-18) - CS01
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capital-alter-shares-subdivision (2017-03-20) - SH02
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change-account-reference-date-company-current-extended (2017-07-24) - AA01
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capital-name-of-class-of-shares (2017-03-17) - SH08
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-14) - AD01
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capital-allotment-shares (2017-03-16) - SH01
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resolution (2017-03-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2017-03-14) - AP01
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termination-director-company-with-name-termination-date (2017-03-14) - TM01
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capital-allotment-shares (2017-02-17) - SH01
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accounts-with-accounts-type-total-exemption-small (2017-02-08) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-01) - CS01
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change-person-director-company-with-change-date (2016-08-01) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-08-10) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-05-01) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-04-23) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-14) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-04-30) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-12) - AR01
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change-registered-office-address-company-with-date-old-address (2011-02-01) - AD01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-11-11) - AA
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legacy (2010-07-22) - 88(2)
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-22) - AR01
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change-person-director-company-with-change-date (2010-07-22) - CH01
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termination-secretary-company-with-name (2010-07-22) - TM02
keyboard_arrow_right 2009
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legacy (2009-07-24) - 288b
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change-registered-office-address-company-with-date-old-address (2009-12-03) - AD01
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incorporation-company (2009-07-16) - NEWINC
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legacy (2009-07-24) - 288a
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certificate-change-of-name-company (2009-08-06) - CERTNM