MULHAUSER CONSULTING LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2025-05-31

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09/06/259 June 2025 Confirmation statement made on 2025-06-06 with no updates

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11/11/2411 November 2024 Current accounting period extended from 2024-11-30 to 2025-05-31

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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22/02/2422 February 2024 Total exemption full accounts made up to 2023-11-30

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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22/02/2322 February 2023 Total exemption full accounts made up to 2022-11-30

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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18/02/2218 February 2022 Total exemption full accounts made up to 2021-11-30

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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01/03/211 March 2021 30/11/20 TOTAL EXEMPTION FULL

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / DR GREGORY ROBERT MULHAUSER / 25/02/2021

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE MULHAUSER / 25/02/2021

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / DR GREGORY ROBERT MULHAUSER / 30/06/2016

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25/02/2125 February 2021 PSC'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE MULHAUSER / 30/06/2016

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25/02/2125 February 2021 DIRECTOR'S CHANGE OF PARTICULARS / MRS KATHRYN LOUISE MULHAUSER / 25/02/2021

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25/02/2125 February 2021 SECRETARY'S CHANGE OF PARTICULARS / DR GREGORY ROBERT MULHAUSER / 25/02/2021

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30/11/2030 November 2020 Annual accounts for year ending 30 Nov 2020

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06/06/206 June 2020 CONFIRMATION STATEMENT MADE ON 06/06/20, NO UPDATES

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11/02/2011 February 2020 30/11/19 TOTAL EXEMPTION FULL

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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09/08/199 August 2019 REGISTERED OFFICE CHANGED ON 09/08/2019 FROM 2 MILL ROAD HAVERHILL SUFFOLK CB9 8BD

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06/06/196 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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21/02/1921 February 2019 30/11/18 TOTAL EXEMPTION FULL

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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06/06/186 June 2018 CONFIRMATION STATEMENT MADE ON 06/06/18, NO UPDATES

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23/02/1823 February 2018 30/11/17 TOTAL EXEMPTION FULL

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES

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07/03/177 March 2017 Annual accounts small company total exemption made up to 30 November 2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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06/06/166 June 2016 Annual return made up to 6 June 2016 with full list of shareholders

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01/03/161 March 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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09/06/159 June 2015 SAIL ADDRESS CREATED

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09/06/159 June 2015 Annual return made up to 6 June 2015 with full list of shareholders

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09/06/159 June 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 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

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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08/06/148 June 2014 Annual return made up to 6 June 2014 with full list of shareholders

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21/02/1421 February 2014 Annual accounts small company total exemption made up to 30 November 2013

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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21/06/1321 June 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM 55 DE TRACEY PARK BOVEY TRACEY NEWTON ABBOT DEVON TQ13 9QT

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10/06/1310 June 2013 Annual return made up to 6 June 2013 with full list of shareholders

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11/02/1311 February 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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08/06/128 June 2012 Annual return made up to 6 June 2012 with full list of shareholders

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08/02/128 February 2012 Annual accounts small company total exemption made up to 30 November 2011

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06/06/116 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE MULHAUSER / 06/06/2011

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06/06/116 June 2011 Annual return made up to 6 June 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GREGORY ROBERT MULHAUSER / 05/11/2010

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21/06/1021 June 2010 Annual return made up to 6 June 2010 with full list of shareholders

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN LOUISE MULHAUSER / 06/06/2010

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19/06/1019 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GREGORY ROBERT MULHAUSER / 06/06/2010

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11/01/1011 January 2010 Annual accounts small company total exemption made up to 30 November 2009

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09/06/099 June 2009 RETURN MADE UP TO 06/06/09; FULL LIST OF MEMBERS

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06/01/096 January 2009 Annual accounts small company total exemption made up to 30 November 2008

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10/06/0810 June 2008 RETURN MADE UP TO 06/06/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07

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19/06/0719 June 2007 RETURN MADE UP TO 06/06/07; FULL LIST OF MEMBERS

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22/02/0722 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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18/06/0618 June 2006 RETURN MADE UP TO 06/06/06; FULL LIST OF MEMBERS

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23/01/0623 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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13/06/0513 June 2005 RETURN MADE UP TO 06/06/05; FULL LIST OF MEMBERS

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26/01/0526 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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28/06/0428 June 2004 RETURN MADE UP TO 06/06/04; FULL LIST OF MEMBERS

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26/02/0426 February 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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05/12/035 December 2003 DIRECTOR'S PARTICULARS CHANGED

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05/12/035 December 2003 REGISTERED OFFICE CHANGED ON 05/12/03 FROM: 6 BUTTERMERE ROAD NORWICH NORFOLK NR5 8LP

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05/12/035 December 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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16/06/0316 June 2003 RETURN MADE UP TO 06/06/03; FULL LIST OF MEMBERS

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13/04/0313 April 2003 ACC. REF. DATE EXTENDED FROM 30/06/03 TO 30/11/03

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08/03/038 March 2003 S80A AUTH TO ALLOT SEC 24/02/03

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12/09/0212 September 2002 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0212 September 2002 REGISTERED OFFICE CHANGED ON 12/09/02 FROM: 95A CLIFF LANE IPSWICH SUFFOLK IP3 0PQ

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12/09/0212 September 2002 DIRECTOR'S PARTICULARS CHANGED

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14/06/0214 June 2002 DIRECTOR RESIGNED

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14/06/0214 June 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/06/0214 June 2002 NEW DIRECTOR APPOINTED

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14/06/0214 June 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/06/026 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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