M & R CONSULTING LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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31/07/2431 July 2024 Confirmation statement made on 2024-07-14 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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12/09/2312 September 2023 Total exemption full accounts made up to 2022-12-31

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24/07/2324 July 2023 Confirmation statement made on 2023-07-14 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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24/09/2224 September 2022 Total exemption full accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/09/2124 September 2021 Total exemption full accounts made up to 2020-12-31

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09/08/219 August 2021 Confirmation statement made on 2021-07-14 with no updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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19/03/2019 March 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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04/08/194 August 2019 31/12/18 TOTAL EXEMPTION FULL

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18/07/1918 July 2019 CONFIRMATION STATEMENT MADE ON 14/07/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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24/09/1824 September 2018 31/12/17 TOTAL EXEMPTION FULL

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17/07/1817 July 2018 CONFIRMATION STATEMENT MADE ON 14/07/18, NO UPDATES

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEDGER BEADELL / 10/04/2018

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18/04/1818 April 2018 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEDGER BEADELL / 10/04/2018

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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28/09/1728 September 2017 31/12/16 TOTAL EXEMPTION FULL

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21/08/1721 August 2017 CONFIRMATION STATEMENT MADE ON 14/07/17, NO UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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27/09/1627 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/07/1619 July 2016 CONFIRMATION STATEMENT MADE ON 14/07/16, WITH UPDATES

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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13/10/1513 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/07/1531 July 2015 Annual return made up to 14 July 2015 with full list of shareholders

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08/10/148 October 2014 Annual accounts small company total exemption made up to 31 December 2013

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29/07/1429 July 2014 Annual return made up to 14 July 2014 with full list of shareholders

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28/07/1328 July 2013 Annual accounts small company total exemption made up to 30 December 2012

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22/07/1322 July 2013 Annual return made up to 14 July 2013 with full list of shareholders

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30/12/1230 December 2012 Annual accounts for year ending 30 Dec 2012

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30/09/1230 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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27/07/1227 July 2012 Annual return made up to 14 July 2012 with full list of shareholders

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26/09/1126 September 2011 Annual accounts small company total exemption made up to 30 December 2010

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05/08/115 August 2011 Annual return made up to 14 July 2011 with full list of shareholders

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30/09/1030 September 2010 Annual accounts small company total exemption made up to 30 December 2009

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29/09/1029 September 2010 Annual return made up to 14 July 2010 with full list of shareholders

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29/09/1029 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK DAVID LEDGER BEADELL / 01/10/2009

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29/10/0929 October 2009 Annual accounts small company total exemption made up to 30 December 2008

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10/08/0910 August 2009 RETURN MADE UP TO 14/07/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 RETURN MADE UP TO 14/07/08; FULL LIST OF MEMBERS

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27/03/0827 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/03/0826 March 2008 ACC. REF. DATE EXTENDED FROM 30/06/2007 TO 30/12/2007

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PRICE / 04/01/2008

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25/03/0825 March 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD PRICE / 04/01/2008

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25/03/0825 March 2008 DIRECTOR'S CHANGE OF PARTICULARS / MELANIE PRICE / 04/01/2008

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25/03/0825 March 2008 REGISTERED OFFICE CHANGED ON 25/03/2008 FROM 4 ALLEN STREET MAIDSTONE KENT ME14 5AG

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03/10/073 October 2007 RETURN MADE UP TO 14/07/07; FULL LIST OF MEMBERS

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04/05/074 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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11/10/0611 October 2006 RETURN MADE UP TO 14/07/06; FULL LIST OF MEMBERS

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11/10/0611 October 2006 ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06

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04/08/054 August 2005 REGISTERED OFFICE CHANGED ON 04/08/05 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW DIRECTOR APPOINTED

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04/08/054 August 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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04/08/054 August 2005 DIRECTOR RESIGNED

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04/08/054 August 2005 SECRETARY RESIGNED

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14/07/0514 July 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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