MMSHI CONSULTING LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 Registered office address changed from Office One 1 Coldbath Square London EC1R 5HL England to 115 Rayleigh Road Hutton Brentwood CM13 1LX on 2025-07-17

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06/06/256 June 2025 Confirmation statement made on 2025-05-21 with no updates

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10/12/2410 December 2024 Micro company accounts made up to 2024-03-31

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07/06/247 June 2024 Termination of appointment of Xumin Shi as a director on 2024-06-07

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07/06/247 June 2024 Confirmation statement made on 2024-05-21 with updates

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07/06/247 June 2024 Cessation of Xumin Shi as a person with significant control on 2024-06-07

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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28/12/2328 December 2023 Micro company accounts made up to 2023-03-31

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01/06/231 June 2023 Confirmation statement made on 2023-05-21 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Micro company accounts made up to 2022-03-31

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05/04/225 April 2022 Previous accounting period shortened from 2022-05-31 to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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14/10/2114 October 2021 Micro company 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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02/09/202 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/20

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

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28/05/2028 May 2020 CONFIRMATION STATEMENT MADE ON 21/05/20, NO UPDATES

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MS XUMIN SHI / 06/05/2020

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06/05/206 May 2020 REGISTERED OFFICE CHANGED ON 06/05/2020 FROM 23 RICHARDSON STREET YORK YO23 1JU ENGLAND

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06/05/206 May 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL CHENG / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MR WILL CHENG / 06/05/2020

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06/05/206 May 2020 PSC'S CHANGE OF PARTICULARS / MS XUMIN SHI / 06/05/2020

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28/02/2028 February 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19

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05/06/195 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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05/02/195 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18

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

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22/05/1822 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17

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

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25/05/1725 May 2017 CONFIRMATION STATEMENT MADE ON 21/05/17, WITH UPDATES

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26/04/1726 April 2017 21/05/16 FULL LIST AMEND

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10/02/1710 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR WILL CHENG / 09/06/2016

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09/06/169 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS XUMIN SHI / 09/06/2016

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09/06/169 June 2016 REGISTERED OFFICE CHANGED ON 09/06/2016 FROM, 1 POSTERN CLOSE, BISHOPS WHARF, YORK, YO23 1JF, ENGLAND

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09/06/169 June 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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09/12/159 December 2015 REGISTERED OFFICE CHANGED ON 09/12/2015 FROM, FLAT 4 HAWTHORN HOUSE 35 HAWTHORN STREET, YORK, YO31 0XP, ENGLAND

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21/06/1521 June 2015 REGISTERED OFFICE CHANGED ON 21/06/2015 FROM, 18 TALL TREES, ROYSTON, HERTFORDSHIRE, SG8 7EG, UNITED KINGDOM

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21/06/1521 June 2015 REGISTERED OFFICE CHANGED ON 21/06/2015 FROM, HAWTHORN HOUSE FLAT 4 HAWTHORN HOUSE, 35 HAWTHORN STREET, YORK, YO31 0XP, ENGLAND

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21/06/1521 June 2015 DIRECTOR APPOINTED MS XUMIN SHI

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21/06/1521 June 2015 REGISTERED OFFICE CHANGED ON 21/06/2015 FROM, HAWTHORN HOUSE FLAT 4 HAWTHORN HOUSE, 35 HAWTHORN STREET, YORK, YO31 0XP, UNITED KINGDOM

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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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