MCS CONSULT & SERVICES LTD - History of Changes


DateDescription
2024-10-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/23
2024-08-16 update statutory_documents CESSATION OF MARTINA MARGARETHA WEISS AS A PSC
2024-08-02 update statutory_documents CONFIRMATION STATEMENT MADE ON 02/08/24, WITH UPDATES
2024-08-02 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MCS SERVICES UG
2024-04-07 update accounts_last_madeup_date 2021-12-31 => 2022-12-31
2024-04-07 update accounts_next_due_date 2023-09-30 => 2024-09-30
2024-03-19 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARTINA MARGARETHA OPPERMANN / 11/03/2024
2024-03-19 update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS MARTINA MARGARETHA OPPERMANN / 11/03/2024
2024-03-09 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-09 update statutory_documents DISS40 (DISS40(SOAD))
2024-03-07 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/22
2024-03-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/23, NO UPDATES
2024-01-16 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2023-11-28 update statutory_documents FIRST GAZETTE
2023-04-07 update accounts_last_madeup_date 2020-12-31 => 2021-12-31
2023-04-07 update accounts_next_due_date 2022-09-30 => 2023-09-30
2023-04-07 update company_status Active - Proposal to Strike off => Active
2023-01-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/22, NO UPDATES
2022-10-05 update statutory_documents DISS40 (DISS40(SOAD))
2022-10-04 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/21
2022-10-04 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/21, NO UPDATES
2022-04-12 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2022-03-07 update company_status Active => Active - Proposal to Strike off
2022-03-01 update statutory_documents FIRST GAZETTE
2021-10-07 update accounts_last_madeup_date 2019-12-31 => 2020-12-31
2021-10-07 update accounts_next_due_date 2021-09-30 => 2022-09-30
2021-09-20 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20
2021-04-07 update accounts_last_madeup_date 2018-12-31 => 2019-12-31
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-09-30
2021-02-10 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19
2021-02-10 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/20, NO UPDATES
2020-07-07 update accounts_next_due_date 2020-09-30 => 2020-12-31
2019-12-12 update statutory_documents CONFIRMATION STATEMENT MADE ON 12/12/19, NO UPDATES
2019-11-29 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTINA MARGARETHA OPPERMANN
2019-10-07 update account_category NO ACCOUNTS FILED => DORMANT
2019-10-07 update accounts_last_madeup_date null => 2018-12-31
2019-10-07 update accounts_next_due_date 2019-09-19 => 2020-09-30
2019-09-30 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18
2019-01-07 update statutory_documents CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-01-07 update statutory_documents CESSATION OF CHARLES OLU AFABOR AS A PSC
2018-05-18 update statutory_documents DIRECTOR APPOINTED MRS MARTINA MARGARETHA OPPERMANN
2018-05-18 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES AFABOR
2017-12-19 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION