Ms Consultants Ltd

About

Registered Number: 04373294
Date of Incorporation: 13/02/2002 (22 years and 3 months ago)
Company Status: Active
Registered Address: Blue Bay House, 1 Gannetts Park, Swanage, Dorset, BH19 1PF,

 

Gannetts Park Ventures Ltd was setup in 2002. There are 2 directors listed for the company. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VINCE, Suzanne Barbara 20 May 2016 - 1
Secretary Name Appointed Resigned Total Appointments
VINCE, Andrew John 31 March 2010 - 1

Filing History

Document Type Date
CS01 - N/A 16 February 2020
AA - Annual Accounts 29 May 2019
CS01 - N/A 13 February 2019
AA - Annual Accounts 28 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 16 May 2017
CS01 - N/A 15 February 2017
CH01 - Change of particulars for director 07 July 2016
RESOLUTIONS - N/A 01 July 2016
CH01 - Change of particulars for director 27 June 2016
CH03 - Change of particulars for secretary 27 June 2016
AD01 - Change of registered office address 26 May 2016
AA - Annual Accounts 24 May 2016
AP01 - Appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
TM01 - Termination of appointment of director 20 May 2016
AR01 - Annual Return 16 February 2016
CH01 - Change of particulars for director 04 February 2016
CH01 - Change of particulars for director 04 February 2016
AA - Annual Accounts 21 April 2015
AR01 - Annual Return 18 February 2015
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 13 February 2014
CH01 - Change of particulars for director 28 January 2014
AA - Annual Accounts 01 May 2013
AR01 - Annual Return 13 February 2013
AA - Annual Accounts 30 May 2012
AR01 - Annual Return 13 February 2012
AA - Annual Accounts 26 August 2011
RESOLUTIONS - N/A 08 August 2011
SH03 - Return of purchase of own shares 03 August 2011
TM01 - Termination of appointment of director 13 July 2011
AR01 - Annual Return 15 February 2011
SH01 - Return of Allotment of shares 12 May 2010
AA - Annual Accounts 11 May 2010
AA01 - Change of accounting reference date 11 May 2010
SH10 - Notice of particulars of variation of rights attached to shares 29 April 2010
SH08 - Notice of name or other designation of class of shares 29 April 2010
TM01 - Termination of appointment of director 13 April 2010
TM02 - Termination of appointment of secretary 13 April 2010
AP01 - Appointment of director 13 April 2010
AP03 - Appointment of secretary 13 April 2010
AR01 - Annual Return 15 February 2010
CH01 - Change of particulars for director 23 December 2009
AA - Annual Accounts 03 September 2009
363a - Annual Return 19 February 2009
288c - Notice of change of directors or secretaries or in their particulars 19 February 2009
288a - Notice of appointment of directors or secretaries 03 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
288b - Notice of resignation of directors or secretaries 02 April 2008
AA - Annual Accounts 28 February 2008
363a - Annual Return 25 February 2008
AA - Annual Accounts 28 February 2007
363a - Annual Return 15 February 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 09 February 2006
AA - Annual Accounts 09 August 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
288a - Notice of appointment of directors or secretaries 15 March 2005
363s - Annual Return 15 February 2005
288c - Notice of change of directors or secretaries or in their particulars 07 February 2005
AA - Annual Accounts 01 April 2004
363s - Annual Return 23 February 2004
363s - Annual Return 20 February 2003
AA - Annual Accounts 20 February 2003
288a - Notice of appointment of directors or secretaries 11 March 2002
225 - Change of Accounting Reference Date 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
288a - Notice of appointment of directors or secretaries 06 March 2002
287 - Change in situation or address of Registered Office 26 February 2002
288a - Notice of appointment of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
288b - Notice of resignation of directors or secretaries 26 February 2002
NEWINC - New incorporation documents 13 February 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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