MENTIS CONSULTING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 11/09/2511 September 2025 New | Micro company accounts made up to 2024-12-31 |
| 14/03/2514 March 2025 | Confirmation statement made on 2025-03-03 with no updates |
| 11/02/2511 February 2025 | Termination of appointment of Richard Thomas Sumner as a director on 2025-02-11 |
| 11/02/2511 February 2025 | Cessation of Richard Thomas Sumner as a person with significant control on 2025-02-11 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 21/11/2421 November 2024 | Termination of appointment of Andrew John Salisbury as a director on 2024-11-21 |
| 26/06/2426 June 2024 | Notification of Richard Thomas Sumner as a person with significant control on 2024-06-25 |
| 26/06/2426 June 2024 | Appointment of Mr Richard Sumner as a director on 2024-06-25 |
| 21/03/2421 March 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 06/03/246 March 2024 | Confirmation statement made on 2024-03-03 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 06/04/236 April 2023 | Total exemption full accounts made up to 2022-12-31 |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-03 with no updates |
| 23/09/2223 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 11/01/2211 January 2022 | Registered office address changed from Dover Street Centre 48 Dover Street London W1S 4FF England to 86 - 90 Paul Street London EC2A 4NE on 2022-01-11 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM DOVER STREET CENTRE DOVER STREET CENTRE 48 DOVER STREET LONDON W1S 4FF ENGLAND |
| 26/10/2026 October 2020 | REGISTERED OFFICE CHANGED ON 26/10/2020 FROM 22A ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND |
| 01/06/201 June 2020 | REGISTERED OFFICE CHANGED ON 01/06/2020 FROM LEVEL 17 DASHWOOD HOUSE 69 OLD BROAD STREET LONDON EC2M 1QS |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BRADY / 03/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BRADY / 03/03/2020 |
| 20/03/2020 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JOHN SALISBURY / 03/03/2020 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, NO UPDATES |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/09/176 September 2017 | 31/12/16 UNAUDITED ABRIDGED |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 24/08/1624 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/03/165 March 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR ANDREW JOHN SALISBURY |
| 05/03/155 March 2015 | Annual return made up to 3 March 2015 with full list of shareholders |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BRADY / 31/12/2014 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 01/12/141 December 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 27/11/1427 November 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 15/11/1415 November 2014 | REGISTERED OFFICE CHANGED ON 15/11/2014 FROM 1 LYRIC SQUARE LONDON W6 0NB |
| 03/03/143 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 25/09/1325 September 2013 | REGISTERED OFFICE CHANGED ON 25/09/2013 FROM 1 HAMMERSMITH GROVE LONDON W6 0NB |
| 12/09/1312 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 25/04/1325 April 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | 08/01/13 STATEMENT OF CAPITAL GBP 1765 |
| 18/12/1218 December 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 18/12/1218 December 2012 | 07/12/2012 |
| 07/03/127 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 04/01/124 January 2012 | 31/03/11 TOTAL EXEMPTION FULL |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD GEOFFREY BRADY / 31/03/2010 |
| 04/04/114 April 2011 | Annual return made up to 3 March 2011 with full list of shareholders |
| 16/02/1116 February 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HARVEY |
| 30/12/1030 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 18/09/1018 September 2010 | DIRECTOR APPOINTED MR JONATHAN GARETH HARVEY |
| 10/03/1010 March 2010 | Annual return made up to 3 March 2010 with full list of shareholders |
| 10/03/1010 March 2010 | 30/04/09 STATEMENT OF CAPITAL GBP 899 |
| 04/03/104 March 2010 | APPOINTMENT TERMINATED, SECRETARY SARAH GIBBONS |
| 04/02/104 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY SARAH GIBBONS |
| 16/05/0916 May 2009 | RETURN MADE UP TO 03/03/09; NO CHANGE OF MEMBERS |
| 08/04/098 April 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 31/07/0831 July 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 26/06/0826 June 2008 | RETURN MADE UP TO 03/03/08; NO CHANGE OF MEMBERS |
| 22/11/0722 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 21/04/0721 April 2007 | NEW SECRETARY APPOINTED |
| 21/04/0721 April 2007 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/01/0716 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/09/0618 September 2006 | SECRETARY RESIGNED |
| 18/09/0618 September 2006 | REGISTERED OFFICE CHANGED ON 18/09/06 FROM: ARGENTUM BUILDING 2 QUEEN CAROLINE STREET LONDON W6 9DX |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/03/06; FULL LIST OF MEMBERS |
| 30/01/0630 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 03/03/053 March 2005 | RETURN MADE UP TO 03/03/05; FULL LIST OF MEMBERS |
| 06/01/056 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/08/0420 August 2004 | SECRETARY'S PARTICULARS CHANGED |
| 04/06/044 June 2004 | RETURN MADE UP TO 03/03/04; FULL LIST OF MEMBERS |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED |
| 09/03/049 March 2004 | SECRETARY RESIGNED |
| 25/03/0325 March 2003 | NEW DIRECTOR APPOINTED |
| 25/03/0325 March 2003 | NEW SECRETARY APPOINTED |
| 25/03/0325 March 2003 | DIRECTOR RESIGNED |
| 25/03/0325 March 2003 | SECRETARY RESIGNED |
| 03/03/033 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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