M.R CONSULTANCY LTD

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Company Documents

DateDescription
11/08/2511 August 2025 NewAppointment of receiver or manager

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11/08/2511 August 2025 NewAppointment of receiver or manager

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25/07/2525 July 2025 NewAppointment of receiver or manager

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28/02/2528 February 2025 Micro company accounts made up to 2024-04-30

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08/02/258 February 2025 Registered office address changed from Fairlands Waterhouse Lane Tadworth Surrey KT20 6HU United Kingdom to Terminal E2/3B Farnborough Airport Farnborough Hampshire GU14 6XA on 2025-02-08

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08/02/258 February 2025 Confirmation statement made on 2025-01-21 with updates

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15/10/2415 October 2024 Registered office address changed from 29 Oaklands Way Wallington Surrey SM6 9RR England to Fairlands Waterhouse Lane Tadworth Surrey KT20 6HU on 2024-10-15

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05/06/245 June 2024 Termination of appointment of Anita Janak Patel as a director on 2024-06-03

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17/05/2417 May 2024 Appointment of Ms Anita Janak Patel as a director on 2024-05-15

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30/04/2430 April 2024 Annual accounts for year ending 30 Apr 2024

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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20/04/2420 April 2024 Compulsory strike-off action has been discontinued

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19/04/2419 April 2024 Confirmation statement made on 2024-01-21 with no updates

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19/04/2419 April 2024 Registered office address changed from Fairlands Waterhouse Lane Kingswood Tadworth Surrey KT20 6HU United Kingdom to 29 Oaklands Way Wallington Surrey SM6 9RR on 2024-04-19

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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02/04/242 April 2024 First Gazette notice for compulsory strike-off

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30/04/2330 April 2023 Annual accounts for year ending 30 Apr 2023

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30/04/2330 April 2023 Compulsory strike-off action has been discontinued

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29/04/2329 April 2023 Micro company accounts made up to 2022-04-30

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28/04/2328 April 2023 Confirmation statement made on 2023-01-21 with no updates

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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20/04/2320 April 2023 Compulsory strike-off action has been suspended

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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04/04/234 April 2023 First Gazette notice for compulsory strike-off

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24/01/2324 January 2023 Satisfaction of charge 095482170019 in full

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-21 with updates

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20/10/2120 October 2021 Satisfaction of charge 095482170003 in full

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08/10/218 October 2021 Registration of charge 095482170019, created on 2021-10-08

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23/06/2123 June 2021 Registration of charge 095482170018, created on 2021-06-10

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04/06/214 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/21

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24/05/2124 May 2021 CONFIRMATION STATEMENT MADE ON 17/04/21, NO UPDATES

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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03/02/213 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20

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13/01/2113 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170006

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170010

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170001

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170002

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170005

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170008

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12/01/2112 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170009

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06/01/216 January 2021 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170007

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30/12/2030 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095482170017

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30/12/2030 December 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095482170016

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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23/04/2023 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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09/04/209 April 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095482170015

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24/03/2024 March 2020 REGISTRATION OF A CHARGE / CHARGE CODE 095482170014

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31/01/2031 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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16/01/2016 January 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170013

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170012

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20/12/1920 December 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170013

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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27/04/1927 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170011

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20/04/1920 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170010

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170008

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13/03/1913 March 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170009

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12/02/1912 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18

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08/02/198 February 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 095482170004

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170007

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05/02/195 February 2019 REGISTRATION OF A CHARGE / CHARGE CODE 095482170006

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05/10/185 October 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095482170005

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03/09/183 September 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095482170004

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12/07/1812 July 2018 REGISTRATION OF A CHARGE / CHARGE CODE 095482170003

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03/07/183 July 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, NO UPDATES

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03/07/183 July 2018 30/04/17 TOTAL EXEMPTION FULL

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30/04/1830 April 2018 Annual accounts for year ending 30 Apr 2018

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24/04/1824 April 2018 Compulsory strike-off action has been discontinued

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24/04/1824 April 2018 DISS40 (DISS40(SOAD))

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03/04/183 April 2018 FIRST GAZETTE

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04/10/174 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/16

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30/04/1730 April 2017 Annual accounts for year ending 30 Apr 2017

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27/04/1727 April 2017 CONFIRMATION STATEMENT MADE ON 17/04/17, WITH UPDATES

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095482170001

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05/12/165 December 2016 REGISTRATION OF A CHARGE / CHARGE CODE 095482170002

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30/04/1630 April 2016 Annual accounts for year ending 30 Apr 2016

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27/04/1627 April 2016 Annual return made up to 17 April 2016 with full list of shareholders

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26/04/1626 April 2016 REGISTERED OFFICE CHANGED ON 26/04/2016 FROM FAIRLANDS WATERHOUSE LANE, KINGSWOOD TADWORTH KT20 6HU ENGLAND

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25/04/1625 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW RALPH / 17/04/2016

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14/05/1514 May 2015 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RALPH

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14/05/1514 May 2015 DIRECTOR APPOINTED MR MATTHEW RALPH

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17/04/1517 April 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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