MRA CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Confirmation statement made on 2025-01-29 with updates |
| 28/10/2428 October 2024 | Micro company accounts made up to 2024-01-31 |
| 31/01/2431 January 2024 | Confirmation statement made on 2024-01-29 with updates |
| 31/01/2431 January 2024 | Annual accounts for year ending 31 Jan 2024 |
| 19/10/2319 October 2023 | Micro company accounts made up to 2023-01-31 |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-29 with updates |
| 24/01/2324 January 2023 | Registered office address changed from Farren House Farren Court the Street Cowfold West Sussex RH13 8BP to 1 Park Road Hampton Wick Kingston upon Thames KT1 4AS on 2023-01-24 |
| 26/10/2226 October 2022 | Micro company accounts made up to 2022-01-31 |
| 09/02/229 February 2022 | Confirmation statement made on 2022-01-29 with no updates |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 29/10/2129 October 2021 | Micro company accounts made up to 2021-01-31 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 16/10/1816 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 23/03/1823 March 2018 | CONFIRMATION STATEMENT MADE ON 29/01/18, NO UPDATES |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 25/05/1725 May 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17 |
| 29/03/1729 March 2017 | COMPANY NAME CHANGED ALDWIN LIMITED CERTIFICATE ISSUED ON 29/03/17 |
| 09/03/179 March 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 29/01/17, WITH UPDATES |
| 26/10/1626 October 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/16 |
| 16/02/1616 February 2016 | Annual return made up to 29 January 2016 with full list of shareholders |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 13/02/1513 February 2015 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/14 |
| 06/02/156 February 2015 | Annual return made up to 29 January 2015 with full list of shareholders |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 30/10/1430 October 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 13/02/1413 February 2014 | Annual return made up to 29 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/07/1326 July 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 08/02/138 February 2013 | Annual return made up to 29 January 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 09/08/129 August 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 22/02/1222 February 2012 | Annual return made up to 29 January 2012 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 22/06/1122 June 2011 | APPOINTMENT TERMINATED, DIRECTOR RACHEL GOODWIN |
| 14/04/1114 April 2011 | Annual return made up to 29 January 2011 with full list of shareholders |
| 26/10/1026 October 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ALDER / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 29 January 2010 with full list of shareholders |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL GOODWIN / 03/02/2010 |
| 03/02/103 February 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 03/02/103 February 2010 | SAIL ADDRESS CREATED |
| 15/06/0915 June 2009 | Annual accounts small company total exemption made up to 31 January 2009 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 29/01/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | REGISTERED OFFICE CHANGED ON 31/03/2009 FROM WT ACCOUNTANTS LTD 78 PORTSMOUTH ROAD COBHAM SURREY KT11 1PP |
| 01/12/081 December 2008 | 31/01/08 TOTAL EXEMPTION FULL |
| 06/11/086 November 2008 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ALB HOUSE, 4 BRIGHTON ROAD HORSHAM WEST SUSSEX RH13 5BA |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/01/08; FULL LIST OF MEMBERS |
| 29/01/0729 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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