M1 CONSULTING LIMITED

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Company Documents

DateDescription
03/09/253 September 2025 NewConfirmation statement made on 2025-08-24 with no updates

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17/01/2517 January 2025 Micro company accounts made up to 2024-08-31

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/08/2428 August 2024 Confirmation statement made on 2024-08-24 with no updates

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31/05/2431 May 2024 Micro company accounts made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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24/08/2324 August 2023 Confirmation statement made on 2023-08-24 with no updates

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12/05/2312 May 2023 Micro company accounts made up to 2022-08-31

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/08/2025 August 2020 CONFIRMATION STATEMENT MADE ON 24/08/20, NO UPDATES

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29/05/2029 May 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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24/08/1924 August 2019 CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES

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31/05/1931 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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10/04/1910 April 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM UNIT 4 VISTA PLACE COY POND BUSINESS PARK INGWORTH ROAD POOLE DORSET BH12 1JY

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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28/08/1828 August 2018 CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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24/08/1724 August 2017 CONFIRMATION STATEMENT MADE ON 24/08/17, NO UPDATES

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24/08/1724 August 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NURLIZA SHAW

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30/05/1730 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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06/09/166 September 2016 CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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23/05/1623 May 2016 Annual accounts small company total exemption made up to 31 August 2015

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23/09/1523 September 2015 Annual return made up to 24 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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29/05/1529 May 2015 Annual accounts small company total exemption made up to 31 August 2014

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02/09/142 September 2014 Annual return made up to 24 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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01/05/141 May 2014 Annual accounts small company total exemption made up to 31 August 2013

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18/09/1318 September 2013 Annual return made up to 24 August 2013 with full list of shareholders

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31/08/1331 August 2013 Annual accounts for year ending 31 Aug 2013

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23/05/1323 May 2013 Annual accounts small company total exemption made up to 31 August 2012

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14/09/1214 September 2012 Annual return made up to 24 August 2012 with full list of shareholders

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31/08/1231 August 2012 Annual accounts for year ending 31 Aug 2012

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05/03/125 March 2012 Annual accounts small company total exemption made up to 31 August 2011

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13/01/1213 January 2012 SECRETARY'S CHANGE OF PARTICULARS / NURLIZA SHAW / 13/01/2012

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13/01/1213 January 2012 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 13/01/2012

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26/08/1126 August 2011 Annual return made up to 24 August 2011 with full list of shareholders

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18/03/1118 March 2011 Annual accounts small company total exemption made up to 31 August 2010

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01/03/111 March 2011 REGISTERED OFFICE CHANGED ON 01/03/2011 FROM 6 KINGS CLOSE BUCKSHAW VILLAGE CHORLEY PR7 7BN

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03/09/103 September 2010 Annual return made up to 24 August 2010 with full list of shareholders

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03/09/103 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK SHAW / 23/08/2010

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03/06/103 June 2010 Annual accounts small company total exemption made up to 31 August 2009

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09/09/099 September 2009 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS

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02/08/092 August 2009 Annual accounts small company total exemption made up to 31 August 2008

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08/10/088 October 2008 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS

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23/05/0823 May 2008 Annual accounts small company total exemption made up to 31 August 2007

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03/10/073 October 2007 RETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS

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11/10/0611 October 2006 NEW SECRETARY APPOINTED

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11/10/0611 October 2006 NEW DIRECTOR APPOINTED

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04/09/064 September 2006 SECRETARY RESIGNED

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04/09/064 September 2006 DIRECTOR RESIGNED

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24/08/0624 August 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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