MVR CONSULTANCY LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 26/08/2526 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 28/03/2528 March 2025 | Confirmation statement made on 2025-03-28 with no updates |
| 09/03/259 March 2025 | Confirmation statement made on 2025-03-08 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-08 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 15/09/2315 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 04/09/234 September 2023 | Appointment of Mr Simon Bernard Ranger as a director on 2023-01-01 |
| 01/09/231 September 2023 | Termination of appointment of Tamara Seif as a director on 2023-08-30 |
| 01/09/231 September 2023 | Registered office address changed from 3 Bayswater Mansions 10 Westbourne Grove Paddington London W2 5RA to 1 the Warren Horsham Road Handcross Haywards Heath RH17 6DX on 2023-09-01 |
| 12/03/2312 March 2023 | Confirmation statement made on 2023-03-08 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/09/2222 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 29/12/2029 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 11/09/2011 September 2020 | CONFIRMATION STATEMENT MADE ON 08/03/20, WITH UPDATES |
| 21/08/2021 August 2020 | ADOPT ARTICLES 29/11/2019 |
| 21/08/2021 August 2020 | ARTICLES OF ASSOCIATION |
| 18/08/2018 August 2020 | 10/12/19 STATEMENT OF CAPITAL GBP 110 |
| 30/06/2030 June 2020 | PREVEXT FROM 30/09/2019 TO 31/12/2019 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/11/1929 November 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | CURRSHO FROM 01/03/2019 TO 30/09/2018 |
| 30/09/1930 September 2019 | SECOND FILED SH01 - 26/03/12 STATEMENT OF CAPITAL GBP 99 |
| 14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 08/03/19, WITH UPDATES |
| 27/11/1827 November 2018 | 01/03/18 TOTAL EXEMPTION FULL |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 08/03/18, WITH UPDATES |
| 01/03/181 March 2018 | Annual accounts for year ending 01 Mar 2018 |
| 01/12/171 December 2017 | 01/03/17 TOTAL EXEMPTION FULL |
| 14/03/1714 March 2017 | CONFIRMATION STATEMENT MADE ON 08/03/17, WITH UPDATES |
| 01/03/171 March 2017 | Annual accounts for year ending 01 Mar 2017 |
| 23/11/1623 November 2016 | Annual accounts small company total exemption made up to 1 March 2016 |
| 05/04/165 April 2016 | Annual return made up to 8 March 2016 with full list of shareholders |
| 01/03/161 March 2016 | Annual accounts for year ending 01 Mar 2016 |
| 29/11/1529 November 2015 | Annual accounts small company total exemption made up to 1 March 2015 |
| 02/04/152 April 2015 | Annual return made up to 8 March 2015 with full list of shareholders |
| 01/03/151 March 2015 | Annual accounts for year ending 01 Mar 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 1 March 2014 |
| 02/05/142 May 2014 | Annual return made up to 8 March 2014 with full list of shareholders |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MS TAMARA SEIF / 07/03/2014 |
| 15/04/1415 April 2014 | REGISTERED OFFICE CHANGED ON 15/04/2014 FROM C/O DR M RANGER 3 BAYSWATER MANSIONS 10 WESTBOURNE GROVE LONDON W2 5RA ENGLAND |
| 15/04/1415 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR MAJA RANGER / 15/01/2014 |
| 01/03/141 March 2014 | Annual accounts for year ending 01 Mar 2014 |
| 28/11/1328 November 2013 | Annual accounts small company total exemption made up to 1 March 2013 |
| 19/11/1319 November 2013 | DIRECTOR APPOINTED DR MAJA RANGER |
| 18/09/1318 September 2013 | REGISTERED OFFICE CHANGED ON 18/09/2013 FROM ELSINORE HOUSE 43 BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2NQ UNITED KINGDOM |
| 17/09/1317 September 2013 | APPOINTMENT TERMINATED, SECRETARY ROBERT BROADHURST |
| 26/04/1326 April 2013 | DIRECTOR APPOINTED MS TAMARA SEIF |
| 26/04/1326 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MASHA CVETKOVIC |
| 24/04/1324 April 2013 | PREVEXT FROM 30/09/2012 TO 01/03/2013 |
| 11/03/1311 March 2013 | Annual return made up to 8 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | Annual accounts for year ending 01 Mar 2013 |
| 30/08/1230 August 2012 | DIRECTOR APPOINTED MISS MASHA CVETKOVIC |
| 30/08/1230 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MAJA RANGER |
| 21/05/1221 May 2012 | SECRETARY APPOINTED MR ROBERT ARTHUR BROADHURST |
| 21/05/1221 May 2012 | DIRECTOR APPOINTED DR MAJA RANGER |
| 26/03/1226 March 2012 | 26/03/12 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1226 March 2012 | CURRSHO FROM 31/03/2013 TO 30/09/2012 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN |
| 08/03/128 March 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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