ML EXPERTS CONSULTING LTD

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Company Documents

DateDescription
25/03/2525 March 2025 Confirmation statement made on 2025-02-19 with no updates

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25/02/2525 February 2025 Total exemption full accounts made up to 2024-05-31

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10/02/2510 February 2025 Appointment of Mr Rudiger Habermann as a director on 2025-02-10

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31/05/2431 May 2024 Annual accounts for year ending 31 May 2024

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25/03/2425 March 2024 Confirmation statement made on 2024-02-19 with no updates

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-05-31

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31/05/2331 May 2023 Annual accounts for year ending 31 May 2023

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17/04/2317 April 2023 Confirmation statement made on 2023-02-19 with no updates

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17/04/2317 April 2023 Change of details for Ms Julie-Ann Amos as a person with significant control on 2022-12-02

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13/03/2313 March 2023 Total exemption full accounts made up to 2022-05-31

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11/01/2311 January 2023 Particulars of variation of rights attached to shares

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31/05/2231 May 2022 Annual accounts for year ending 31 May 2022

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08/04/228 April 2022 Confirmation statement made on 2022-02-19 with no updates

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19/01/2219 January 2022 Total exemption full accounts made up to 2021-05-31

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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24/05/2124 May 2021 31/05/20 TOTAL EXEMPTION FULL

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22/04/2122 April 2021 CONFIRMATION STATEMENT MADE ON 19/02/21, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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03/03/203 March 2020 SECRETARY APPOINTED MS EMMA ADDIS

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19/02/2019 February 2020 CONFIRMATION STATEMENT MADE ON 19/02/20, WITH UPDATES

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RUDIGER HABERMANN

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27/01/2027 January 2020 27/01/20 STATEMENT OF CAPITAL GBP 10

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26/09/1926 September 2019 31/05/19 TOTAL EXEMPTION FULL

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03/06/193 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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17/12/1817 December 2018 31/05/18 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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23/02/1823 February 2018 31/05/17 TOTAL EXEMPTION FULL

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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09/02/179 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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04/07/164 July 2016 Annual return made up to 21 May 2016 with full list of shareholders

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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21/05/1521 May 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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