MANAGEMENT & CONSULTANCY (UK) LIMITED
Active
Číslo: 04934775
Typ: Ltd Založena: 16 Oct 2003 Jurisdikce: England Wales
Sídlo společnosti
Hornbeams, 13 Daltry Road, Stevenage, Hertfordshire, SG1 4AW, United Kingdom
Kódy SIC
68209 — Other letting and operating
Potvrzení údajů
Last: 29 Jul 2025
Další termín: 12 Aug 2026
— Overdue
Účetní závěrky
Last: 31 Oct 2025
Další termín: 31 Jul 2027
Současní členové orgánů (2)
Quazi Jeffrey Latif
Secretary
Appointed 15 Jul 2022
21, Essex Road, Stevenage, SG1 3EX, England
Quazi Abdul Latif
Director
Born 03/1934
British
Appointed 22 Oct 2003
Chestnut House, 101a High Street, Stevenage, Hertfordshire, SG1 3HR
Zobrazit 4 bývalí členové orgánů
Caroline Diane Latif
Secretary
Resigned 25 Jan 2022
Jpcors Limited
Corporate Nominee Secretary
Resigned 16 Oct 2003
Caroline Diane Latif
Director
Resigned 31 Jan 2016
Jpcord Limited
Corporate Nominee Director
Resigned 16 Oct 2003
Osoby s významnou kontrolou (1)
Mr Quazi Abdul Latif
British
Notified 06 Apr 2016
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Significant Influence Or Control As Firm
Historie podání
AA
Micro-entity Accounts
01 Sep 2026
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PSC04
Change To A Person With Significant Control
24 Mar 2026
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CS01
Confirmation Statement (no changes)
29 Aug 2025
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AA
Micro-entity Accounts
29 Aug 2025
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AA
Micro-entity Accounts
30 Jul 2024
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CS01
Confirmation Statement (with updates)
30 Jul 2024
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CS01
Confirmation Statement (with updates)
09 Oct 2023
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DISS40
Gazette Filings Brought Up To Date
27 Sep 2023
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GAZ1
Gazette Notice Compulsory
26 Sep 2023
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AA
Micro-entity Accounts
22 Sep 2023
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CS01
Confirmation Statement (no changes)
05 Dec 2022
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AA
Micro-entity Accounts
25 Aug 2022
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AP03
Appoint Person Secretary Company With Name Date
30 Jul 2022
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TM02
Termination Secretary Company With Name Termination Date
30 Jul 2022
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CS01
Confirmation Statement (with updates)
10 Dec 2021
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AD01
Change Registered Office Address Company With Date Old Address New Address
06 Dec 2021
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AA
Micro-entity Accounts
18 Nov 2021
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CS01
Confirmation Statement (no changes)
23 Dec 2020
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AD01
Change Registered Office Address Company With Date Old Address New Address
23 Dec 2020
Zobrazit v CH
AA
Micro-entity Accounts
05 Aug 2020
Zobrazit v CH
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