MRL CONSULTING GROUP LIMITED
No Analysis Available
Get instant AI-powered insights about this company's financial health, risks, and trends.
Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Confirmation statement made on 2025-04-21 with no updates |
| 25/12/2425 December 2024 | Unaudited abridged accounts made up to 2023-12-28 |
| 03/12/243 December 2024 | Change of details for Mr David Stone as a person with significant control on 2024-05-27 |
| 25/09/2425 September 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
| 06/06/246 June 2024 | Director's details changed for Mr David Stone on 2024-05-27 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-04-21 with no updates |
| 28/12/2328 December 2023 | Annual accounts for year ending 28 Dec 2023 |
| 17/11/2317 November 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/07/2318 July 2023 | Director's details changed for Mr David Stone on 2023-07-07 |
| 18/07/2318 July 2023 | Change of details for Mr David Stone as a person with significant control on 2023-07-07 |
| 16/05/2316 May 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/12/2229 December 2022 | Unaudited abridged accounts made up to 2021-12-29 |
| 29/09/2229 September 2022 | Previous accounting period shortened from 2021-12-30 to 2021-12-29 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-04-21 with no updates |
| 10/02/2210 February 2022 | Unaudited abridged accounts made up to 2020-12-30 |
| 29/12/2129 December 2021 | Annual accounts for year ending 29 Dec 2021 |
| 19/01/2119 January 2021 | 30/12/19 UNAUDITED ABRIDGED |
| 30/12/2030 December 2020 | Annual accounts for year ending 30 Dec 2020 |
| 27/04/2027 April 2020 | CONFIRMATION STATEMENT MADE ON 21/04/20, NO UPDATES |
| 30/12/1930 December 2019 | Annual accounts for year ending 30 Dec 2019 |
| 04/12/194 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | 30/12/18 UNAUDITED ABRIDGED |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 20/05/1920 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 30/12/1830 December 2018 | Annual accounts for year ending 30 Dec 2018 |
| 01/11/181 November 2018 | 30/12/17 UNAUDITED ABRIDGED |
| 22/05/1822 May 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, WITH UPDATES |
| 02/02/182 February 2018 | 30/12/16 UNAUDITED ABRIDGED |
| 30/12/1730 December 2017 | Annual accounts for year ending 30 Dec 2017 |
| 29/09/1729 September 2017 | PREVSHO FROM 31/12/2016 TO 30/12/2016 |
| 29/09/1729 September 2017 | CESSATION OF PAUL SANSBURY AS A PSC |
| 19/05/1719 May 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL SANSBURY |
| 12/05/1712 May 2017 | RETURN OF PURCHASE OF OWN SHARES |
| 12/05/1712 May 2017 | 28/04/17 STATEMENT OF CAPITAL GBP 100.000 |
| 04/05/174 May 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 31/10/1631 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 19/05/1619 May 2016 | REGISTERED OFFICE CHANGED ON 19/05/2016 FROM MICROSCAPE HOUSE HOVE PARK VILLAS HOVE EAST SUSSEX BN3 6HX |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 03/05/2016 |
| 13/05/1613 May 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 27/05/1527 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 11/12/1411 December 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID STONE / 02/12/2014 |
| 05/12/145 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 033598120004 |
| 24/09/1424 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 06/06/146 June 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 12/09/1312 September 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 10/05/1310 May 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 05/11/125 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JENS-UWE SCHULTE |
| 03/05/123 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 06/12/116 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 06/10/116 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 26/08/1126 August 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/05/1126 May 2011 | Annual return made up to 21 April 2011 with full list of shareholders |
| 04/04/114 April 2011 | 28/03/11 STATEMENT OF CAPITAL GBP 300 |
| 02/10/102 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 18/05/1018 May 2010 | Annual return made up to 21 April 2010 with full list of shareholders |
| 29/04/1029 April 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 25/03/1025 March 2010 | SUB-DIVISION 18/03/10 |
| 04/02/104 February 2010 | DIRECTOR APPOINTED MR JENS-UWE SCHULTE |
| 27/01/1027 January 2010 | DIRECTOR APPOINTED MR PAUL SANSBURY |
| 03/08/093 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT SEARLE |
| 05/06/095 June 2009 | RETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT WALKER |
| 01/06/091 June 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL SANSBURY |
| 21/10/0821 October 2008 | APPOINTMENT TERMINATED DIRECTOR SABINA SURREY |
| 21/10/0821 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 06/08/086 August 2008 | RETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS |
| 04/04/084 April 2008 | CONSO DIV |
| 14/03/0814 March 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/0722 December 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 22/05/0722 May 2007 | RETURN MADE UP TO 21/04/07; FULL LIST OF MEMBERS |
| 11/05/0711 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
| 13/09/0613 September 2006 | RETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/068 June 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 27/09/0527 September 2005 | COMPANY NAME CHANGED MICROSCAPE RECRUITMENT LIMITED CERTIFICATE ISSUED ON 27/09/05 |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 05/02/055 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/10/045 October 2004 | REGISTERED OFFICE CHANGED ON 05/10/04 FROM: 37 FREDERICK PLACE BRIGHTON EAST SUSSEX BN1 4EA |
| 03/06/043 June 2004 | RETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS |
| 10/03/0410 March 2004 | ACC. REF. DATE SHORTENED FROM 30/04/04 TO 31/12/03 |
| 01/03/041 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 22/10/0322 October 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | RETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 30/04/02 |
| 24/06/0224 June 2002 | RETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | NEW SECRETARY APPOINTED |
| 04/09/014 September 2001 | FULL ACCOUNTS MADE UP TO 30/04/01 |
| 06/06/016 June 2001 | RETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | AUDITOR'S RESIGNATION |
| 26/03/0126 March 2001 | RE:APP SCH/DIR ALLOT SH 13/12/00 |
| 20/03/0120 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0120 February 2001 | SECRETARY RESIGNED |
| 20/12/0020 December 2000 | FULL ACCOUNTS MADE UP TO 30/04/00 |
| 23/11/0023 November 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | VARYING SHARE RIGHTS AND NAMES 03/02/00 |
| 24/07/0024 July 2000 | £ NC 100000/101000 03/02 |
| 24/07/0024 July 2000 | NC INC ALREADY ADJUSTED 03/02/00 |
| 24/07/0024 July 2000 | CONVE 22/03/00 |
| 01/06/001 June 2000 | RETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS |
| 03/09/993 September 1999 | FULL ACCOUNTS MADE UP TO 30/04/99 |
| 24/05/9924 May 1999 | RETURN MADE UP TO 21/04/99; NO CHANGE OF MEMBERS |
| 05/08/985 August 1998 | FULL ACCOUNTS MADE UP TO 30/04/98 |
| 28/04/9828 April 1998 | RETURN MADE UP TO 21/04/98; FULL LIST OF MEMBERS |
| 30/03/9830 March 1998 | NEW DIRECTOR APPOINTED |
| 25/05/9725 May 1997 | NEW SECRETARY APPOINTED |
| 14/05/9714 May 1997 | REGISTERED OFFICE CHANGED ON 14/05/97 FROM: 82 ST JOHN STREET LONDON EC1M 4JN |
| 07/05/977 May 1997 | NEW DIRECTOR APPOINTED |
| 07/05/977 May 1997 | DIRECTOR RESIGNED |
| 21/04/9721 April 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of MRL CONSULTING GROUP LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- The Company's website
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company