MBURG CONSULTING LIMITED

Company Documents

DateDescription
20/03/2520 March 2025 Appointment of Mr Henry David Maplethorpe as a director on 2025-03-20

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20/03/2520 March 2025 Termination of appointment of Maria Barbara Burgess as a director on 2025-03-20

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20/03/2520 March 2025 Cessation of Maria Barbara Burgess as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Notification of Henry David Maplethorpe as a person with significant control on 2025-03-20

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20/03/2520 March 2025 Confirmation statement made on 2025-01-13 with no updates

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20/03/2520 March 2025 Confirmation statement made on 2024-01-13 with no updates

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20/03/2520 March 2025 Confirmation statement made on 2023-01-13 with no updates

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2021-01-31

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2022-01-31

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2023-01-31

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2024-01-31

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20/03/2520 March 2025 Unaudited abridged accounts made up to 2025-01-31

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20/03/2520 March 2025 Confirmation statement made on 2022-01-13 with no updates

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20/03/2520 March 2025 Confirmation statement made on 2021-01-13 with updates

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13/03/2513 March 2025 Registered office address changed from 29 Barn Meadow Close Church Crookham Fleet GU52 0YB England to 280 Alma Road Enfield London EN3 7BB on 2025-03-13

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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26/03/2126 March 2021 Registered office address changed from , 8 Hunnels Close Church Crookham, Fleet, GU52 6YR, England to 280 Alma Road Enfield London EN3 7BB on 2021-03-26

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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10/06/2010 June 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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14/01/2014 January 2020 CONFIRMATION STATEMENT MADE ON 13/01/20, NO UPDATES

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14/01/1914 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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