M.R. CONSULTANTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/07/2517 July 2025 New | Total exemption full accounts made up to 2025-04-05 |
| 03/06/253 June 2025 | Confirmation statement made on 2025-05-30 with updates |
| 05/04/255 April 2025 | Annual accounts for year ending 05 Apr 2025 |
| 09/07/249 July 2024 | Total exemption full accounts made up to 2024-04-05 |
| 05/06/245 June 2024 | Confirmation statement made on 2024-05-30 with updates |
| 05/04/245 April 2024 | Annual accounts for year ending 05 Apr 2024 |
| 13/06/2313 June 2023 | Total exemption full accounts made up to 2023-04-05 |
| 31/05/2331 May 2023 | Confirmation statement made on 2023-05-30 with updates |
| 05/04/235 April 2023 | Annual accounts for year ending 05 Apr 2023 |
| 27/09/2227 September 2022 | Total exemption full accounts made up to 2022-04-05 |
| 05/04/225 April 2022 | Annual accounts for year ending 05 Apr 2022 |
| 09/11/219 November 2021 | Total exemption full accounts made up to 2021-04-05 |
| 05/04/215 April 2021 | Annual accounts for year ending 05 Apr 2021 |
| 14/09/2014 September 2020 | 05/04/20 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 30/05/20, WITH UPDATES |
| 05/04/205 April 2020 | Annual accounts for year ending 05 Apr 2020 |
| 05/11/195 November 2019 | 05/04/19 TOTAL EXEMPTION FULL |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 30/05/19, WITH UPDATES |
| 06/06/196 June 2019 | CESSATION OF GARY ROBINSON AS A PSC |
| 06/06/196 June 2019 | APPOINTMENT TERMINATED, DIRECTOR GARY ROBINSON |
| 06/06/196 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN ROBINSON |
| 29/08/1829 August 2018 | 05/04/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 30/05/18, WITH UPDATES |
| 13/12/1713 December 2017 | 05/04/17 TOTAL EXEMPTION FULL |
| 05/06/175 June 2017 | CONFIRMATION STATEMENT MADE ON 30/05/17, WITH UPDATES |
| 22/08/1622 August 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 15/06/1615 June 2016 | Annual return made up to 30 May 2016 with full list of shareholders |
| 29/07/1529 July 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 11/06/1511 June 2015 | Annual return made up to 30 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | 23/11/13 STATEMENT OF CAPITAL GBP 100 |
| 27/03/1527 March 2015 | DIRECTOR APPOINTED GARY ROBINSON |
| 24/12/1424 December 2014 | Annual accounts small company total exemption made up to 5 April 2014 |
| 11/06/1411 June 2014 | Annual return made up to 30 May 2014 with full list of shareholders |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 29/11/1329 November 2013 | ALTER ARTICLES 23/11/2013 |
| 18/09/1318 September 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 04/07/134 July 2013 | Annual return made up to 30 May 2013 with full list of shareholders |
| 12/07/1212 July 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 07/06/127 June 2012 | Annual return made up to 30 May 2012 with full list of shareholders |
| 28/12/1128 December 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 16/06/1116 June 2011 | Annual return made up to 30 May 2011 with full list of shareholders |
| 01/09/101 September 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SHEENA DIANE ROBINSON / 01/10/2009 |
| 16/06/1016 June 2010 | Annual return made up to 30 May 2010 with full list of shareholders |
| 16/06/1016 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / SHEENA DIANE ROBINSON / 01/10/2009 |
| 16/06/1016 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ROBINSON / 01/10/2009 |
| 26/10/0926 October 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 30/05/09; FULL LIST OF MEMBERS |
| 02/09/082 September 2008 | Annual accounts small company total exemption made up to 5 April 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 30/05/08; FULL LIST OF MEMBERS |
| 19/06/0719 June 2007 | RETURN MADE UP TO 30/05/07; NO CHANGE OF MEMBERS |
| 05/06/075 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 05/07/065 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 13/06/0613 June 2006 | RETURN MADE UP TO 30/05/06; FULL LIST OF MEMBERS |
| 04/07/054 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 01/07/051 July 2005 | RETURN MADE UP TO 30/05/05; FULL LIST OF MEMBERS |
| 04/01/054 January 2005 | REGISTERED OFFICE CHANGED ON 04/01/05 FROM: 95 ABBEY ROAD TORQUAY DEVON TQ2 5NN |
| 08/06/048 June 2004 | RETURN MADE UP TO 30/05/04; FULL LIST OF MEMBERS |
| 27/05/0427 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 30/07/0330 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03 |
| 09/07/039 July 2003 | RETURN MADE UP TO 30/05/03; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 |
| 12/06/0212 June 2002 | RETURN MADE UP TO 30/05/02; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | RETURN MADE UP TO 30/05/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/01 |
| 11/07/0011 July 2000 | RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS |
| 03/05/003 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 05/06/99; FULL LIST OF MEMBERS |
| 23/05/9923 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/99 |
| 30/07/9830 July 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 05/04/99 |
| 18/06/9818 June 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9818 June 1998 | REGISTERED OFFICE CHANGED ON 18/06/98 FROM: 76 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/06/9818 June 1998 | SECRETARY RESIGNED |
| 18/06/9818 June 1998 | DIRECTOR RESIGNED |
| 05/06/985 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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