MMM CONSULTANCY LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/243 June 2024 | Cessation of Richard Broadbent as a person with significant control on 2023-06-07 |
| 03/06/243 June 2024 | Termination of appointment of Richard Broadbent as a director on 2023-06-07 |
| 08/02/248 February 2024 | Secretary's details changed for Trs Secretaries Limited on 2024-02-01 |
| 24/01/2424 January 2024 | Registered office address changed from 6 Haycroft Road Old Town Stevenage Hertfordshire SG1 3JJ to C/O Trs Secretaries Limited Business & Technology Centre Bessemer Drive Stevenage Hertfordshire SG1 2DX on 2024-01-24 |
| 07/07/237 July 2023 | Voluntary strike-off action has been suspended |
| 07/07/237 July 2023 | Voluntary strike-off action has been suspended |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 13/06/2313 June 2023 | First Gazette notice for voluntary strike-off |
| 03/06/233 June 2023 | Application to strike the company off the register |
| 13/03/2313 March 2023 | Micro company accounts made up to 2022-07-31 |
| 31/07/2231 July 2022 | Annual accounts for year ending 31 Jul 2022 |
| 02/08/212 August 2021 | Change of details for Mr Richard Broadbent as a person with significant control on 2021-07-30 |
| 02/08/212 August 2021 | Confirmation statement made on 2021-08-01 with no updates |
| 02/08/212 August 2021 | Director's details changed for Mr Richard Broadbent on 2021-07-30 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 20/03/2120 March 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/20 |
| 03/08/203 August 2020 | CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 02/03/202 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/19 |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES |
| 31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
| 29/04/1929 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 |
| 08/08/188 August 2018 | CONFIRMATION STATEMENT MADE ON 01/08/18, NO UPDATES |
| 31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
| 29/03/1829 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 08/08/178 August 2017 | CONFIRMATION STATEMENT MADE ON 01/08/17, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 21/02/1721 February 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16 |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 16/02/1616 February 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 10/08/1510 August 2015 | Annual return made up to 1 August 2015 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 11/03/1511 March 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 13/08/1413 August 2014 | Annual return made up to 1 August 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 19/02/1419 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/08/1327 August 2013 | Annual return made up to 1 August 2013 with full list of shareholders |
| 31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
| 25/04/1325 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/08/127 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
| 26/04/1226 April 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 01/08/111 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 01/08/111 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BROADBENT / 01/08/2011 |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES PRICE |
| 03/08/103 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TRS SECRETARIES LIMITED / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/08/095 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 05/08/085 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 6 HAYCROFT ROAD, OLD TOWN STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 04/08/084 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 04/08/084 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/06/082 June 2008 | Annual accounts small company total exemption made up to 31 July 2007 |
| 12/11/0712 November 2007 | REGISTERED OFFICE CHANGED ON 12/11/07 FROM: C/O TRS SECRETARIES LIMITED 6 HAYCROFT ROAD OLD TOWN, STEVENAGE HERTFORDSHIRE SG1 3JJ |
| 08/11/078 November 2007 | ACC. REF. DATE SHORTENED FROM 31/08/07 TO 31/07/07 |
| 14/08/0714 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: C/O THE TAX RETURN SERVICE LIMITED CAXTON POINT CAXTON WAY STEVENAGE HERTFORDSHIRE SG1 2XU |
| 14/08/0714 August 2007 | LOCATION OF DEBENTURE REGISTER |
| 14/08/0714 August 2007 | LOCATION OF REGISTER OF MEMBERS |
| 08/03/078 March 2007 | NEW SECRETARY APPOINTED |
| 07/03/077 March 2007 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | DIRECTOR RESIGNED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | NEW DIRECTOR APPOINTED |
| 30/08/0630 August 2006 | SECRETARY RESIGNED |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB |
| 30/08/0630 August 2006 | NEW SECRETARY APPOINTED |
| 01/08/061 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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